LANDRAX ATLANTICO SL

Hoja TF66049· NIF B04981205

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2021
Director :
Stoimenov Bonev Aleksandar

Legal information

Legal information for LANDRAX ATLANTICO SL

NIF
Hoja registral
IRUS1000238302350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2021
Register referenceTomo 3730 · Folio 212 · Hoja TF66049
StatusVigente

Activity

LANDRAX ATLANTICO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 May 2021. The Spanish commercial register has published 8 filings for this company, from 6 May 2021 to 5 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Artículo 2.. Objeto. La sociedad tendrá por objeto principal lo siguiente: C.N.A.E. 4110 = PROMOCION INMOBILIARIA. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación foresta.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LANDRAX ATLANTICO SLStoimenov Bonev AleksandarStoimenov Bonev Alek…AR PROINVEST SLAR PROINVEST SLTRAMIAUTO CANARIAS SLTRAMIAUTO CANARIAS SLNETFINCAS SLNETFINCAS SLVISANET RENT SLVISANET RENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LANDRAX ATLANTICO SLPopov Aleksandar IvanovPopov Aleksandar Iva…AR PROINVEST SLAR PROINVEST SLVISANET RENT SLVISANET RENT SL

Beneficial owner (UBO)

Popov Aleksandar Ivanov100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

4 nodes Person Company
LANDRAX ATLANTICO SLPopov Aleksandar IvanovPopov Aleksandar Iva…AR PROINVEST SLAR PROINVEST SLVISANET RENT SLVISANET RENT SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 24/01/2024· I/A 4
  2. NombramientosPublished 05/02/2024· Registered 24/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 05/02/2024· Registered 24/01/2024· I/A 4
  4. RevocacionesPublished 05/02/2024· Registered 24/01/2024· I/A 3
  5. NombramientosPublished 24/02/2022· Registered 15/02/2022· I/A 2
  6. ConstituciónPublished 06/05/2021· Registered 23/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 06/05/2021· Registered 23/04/2021· I/A 1
  8. NombramientosPublished 06/05/2021· Registered 23/04/2021· I/A 1

Changes

  1. 05/02/2024Cambio de domicilio social

    C/ AGUSTIN MILLARES, 24-ARMEÑIME 38678 (ADEJE)

  2. 06/05/2021Declaración de unipersonalidad

    POPOV ALEKSANDAR IVANOV

Capital · events

  1. 06/05/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/02/2024#7916019
    Ceses/DimisionesNombramientosCambio de domicilio social
    LANDRAX ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POPOV ALEKSANDAR IVANOV. Nombramientos. Adm. Unico: STOIMENOV BONEV ALEKSANDAR. Cambio de domicilio social. C/ AGUSTIN MILLARES,…
  2. 05/02/2024#7916018
    Revocaciones
    LANDRAX ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: STOIMENOV BONEV ALEKSANDAR. Datos registrales. T 3730 , F 211, S 8, H TF 66049, I/A 3 (24.01.24).
  3. 24/02/2022#6828623
    Nombramientos
    LANDRAX ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: STOIMENOV BONEV ALEKSANDAR. Datos registrales. T 3730 , F 210, S 8, H TF 66049, I/A 2 (15.02.22).
  4. 06/05/2021#6396072
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANDRAX ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.03.21. Objeto social: Artículo 2.. Objeto. La sociedad tendrá por objeto principal lo siguiente: C.N.A.E. 4110 = PROMOCION INMOBILIARIA. Además, podrá realiz…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUSTIN MILLARES, 24-ARMEÑIME 38678 (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector