ALGAR ATLANTIC SA

Hoja M622078· NIF A87532909

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
27/04/2016
Director :
De La Puerta Salamanca Carmen

Legal information

Legal information for ALGAR ATLANTIC SA

NIF
Hoja registral
IRUS1000296481065
Legal formSociedad Anónima (SA)
Incorporation date27/04/2016
LocalityMadrid
Register referenceTomo 34577 · Folio 96 · Hoja M622078
StatusVigente

Activity

ALGAR ATLANTIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2016. The Spanish commercial register has published 10 filings for this company, from 27 April 2016 to 23 July 2020, across 7 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la práctica del comercio en general y la compraventa de bienes y derechos muebles e inmuebles. Así como realizar las actividades propias de las sociedades "holding . y hacer inversiones en compañías mercantiles de nacionalidad española y no española, especialmente de países de Iberoamérica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De La Puerta Salamanca Carmen100 %

Individual · ultimate beneficial owner · since 21/04/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 5
  2. Declaración de unipersonalidadPublished 21/04/2020· Registered 14/04/2020· I/A 4
  3. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 3
  4. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 3
  5. Modificaciones estatutariasPublished 30/03/2020· Registered 23/03/2020· I/A 3
  6. Cambio de domicilio socialPublished 30/03/2020· Registered 23/03/2020· I/A 3
  7. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 2
  8. ReeleccionesPublished 07/02/2018· Registered 31/01/2018· I/A 2
  9. ConstituciónPublished 27/04/2016· Registered 19/04/2016· I/A 1
  10. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 1

Changes

  1. 21/04/2020Declaración de unipersonalidad

    DE LA PUERTA SALAMANCA CARMEN

  2. 30/03/2020Cambio de domicilio social

    C/ GOYA 21 (MADRID)

  3. 30/03/2020Modificaciones estatutarias

Capital · events

  1. 27/04/2016Constitución
    Incorporation of the company

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. 23/07/2020#5963594
    Nombramientos
    ALGAR ATLANTIC SA. Nombramientos. Apoderado: DE LA PUERTA VEGA ALEJANDRO;PEÑA ROJAS WILMAR AFRANY. Datos registrales. T 34577 , F 96, S 8, H M 622078, I/A 5 (16.07.20).
  2. 21/04/2020#5870920
    Declaración de unipersonalidad
    ALGAR ATLANTIC SA. Declaración de unipersonalidad. Socio único: DE LA PUERTA SALAMANCA CARMEN. Datos registrales. T 34577 , F 96, S 8, H M 622078, I/A 4 (14.04.20).
  3. 30/03/2020#5861255
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALGAR ATLANTIC SA. Ceses/Dimisiones. Consejero: DE LA PUERTA SALAMANCA CARMEN;DE LA PUERTA VEGA ALEJANDRO;GSM SA. Presidente: DE LA PUERTA SALAMANCA CARMEN. Cons.Del.Man: DE LA PUERTA VEGA ALEJANDRO;GSM SA;DE LA PUERTA SALAMANCA CARMEN. SecreNoConsj:…
  4. 07/02/2018#4735952
    NombramientosReelecciones
    ALGAR ATLANTIC SA. Nombramientos. Cons.Del.Man: DE LA PUERTA SALAMANCA CARMEN. Reelecciones. Cons.Del.Man: DE LA PUERTA VEGA ALEJANDRO;GSM SA. Datos registrales. T 34577 , F 93, S 8, H M 622078, I/A 2 (31.01.18).
  5. 27/04/2016#3831348
    ConstituciónNombramientos
    ALGAR ATLANTIC SA. Constitución. Comienzo de operaciones: 4.04.16. Objeto social: la práctica del comercio en general y la compraventa de bienes y derechos muebles e inmuebles. Así como realizar las actividades propias de las sociedades "holding . y …

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 2016

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/ GOYA 21 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector