ARENATLANTIC SOCIEDAD LIMITADA
Hoja GC17358· NIF B35474584
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 293 510,00 €
- Director :
- Torres Anaya Erisleidy
Legal information
Legal information for ARENATLANTIC SOCIEDAD LIMITADA
Activity
ARENATLANTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 25 March 2013 to 5 December 2022, across 6 distinct types of filing. Its registered share capital is 293 510,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Torres Anaya ErisleidySince 28/11/2022Administrador Único
Former
- Suarez Cordero JoseCeased on 28/11/2022Administrador Único
Authorised representatives
Current
- Simons Johannes Jozef CatharinaSince 28/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simons Johannes Jozef Catharina100 %
Individual · ultimate beneficial owner · since 05/12/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 10
- Declaración de unipersonalidadPublished 05/12/2022· Registered 28/11/2022· I/A 9
- Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 9
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 9
- Modificaciones estatutariasPublished 05/12/2022· Registered 28/11/2022· I/A 9
- Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 9
- Ampliación de capitalPublished 14/09/2015· Registered 03/09/2015· I/A 8
- Modificaciones estatutariasPublished 14/09/2015· Registered 03/09/2015· I/A 8
- Ampliación de capitalPublished 25/03/2013· Registered 18/03/2013· I/A 7
- Modificaciones estatutariasPublished 25/03/2013· Registered 18/03/2013· I/A 7
Changes
- 05/12/2022Cambio de domicilio social
AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA
- 05/12/2022Declaración de unipersonalidad
SIMONS JOHANNES JOZEF CATHARINA
- 05/12/2022Modificaciones estatutarias
- 14/09/2015Modificaciones estatutarias
- 25/03/2013Modificaciones estatutarias
Capital · events
- 14/09/2015Ampliación de capitalResulting capital: 293 510,00 € (+85 400,00 €)
- 25/03/2013Ampliación de capitalResulting capital: 208 110,00 € (+12 110,00 €)
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)
- 05/12/2022#7278728Nombramientos
ARENATLANTIC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SIMONS JOHANNES JOZEF CATHARINA. Datos registrales. T 1326 , F 34, S 8, H GC 17358, I/A 10 (28.11.22).
- 05/12/2022#7278727Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARENATLANTIC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SIMONS JOHANNES JOZEF CATHARINA. Ceses/Dimisiones. Adm. Unico: SUAREZ CORDERO JOSE. Nombramientos. Adm. Unico: TORRES ANAYA ERISLEIDY. Modificaciones estatu… - 14/09/2015#3500237Ampliación de capitalModificaciones estatutarias
ARENATLANTIC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 85.400,00 Euros. Resultante Suscrito: 293.510,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1326 , F 33, S 8, H GC… - 25/03/2013#2194330Ampliación de capitalModificaciones estatutarias
ARENATLANTIC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 12.110,00 Euros. Resultante Suscrito: 208.110,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1326 , F 33, S 8, H GC…
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
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.