ATLA.NOA BEACH SL

Hoja TF65833· NIF B42894543

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021
Director :
Rodriguez Hernandez Pedro Luis

Legal information

Legal information for ATLA.NOA BEACH SL

NIF
Hoja registral
IRUS1000238264266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
Register referenceTomo 3725 · Folio 8 · Hoja TF65833
StatusVigente

Activity

ATLA.NOA BEACH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 March 2021. The Spanish commercial register has published 5 filings for this company, from 22 March 2021 to 30 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad empresarial tiene por objeto: -Actividad principal: - Las actividades de restaurantes y puestos de comidas. Código CNAE 5610. -Actividades complementarias. -Las actividades propias de hoteles y alojamientos similares. Código CNAE 5510. - Los servicios de alojamiento. Código CNAE 55. - L.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ATLA.NOA BEACH SLRodriguez Hernandez Pedro LuisRodriguez Hernandez …SPECTRUM-TOURS, SOCIEDAD LIMITADASPECTRUM-TOURS, SOCI…EUROHOTELERA CANARY ISLAND SLEUROHOTELERA CANARY …CONSTRUCCIONES YDANAY SLCONSTRUCCIONES YDANA…P. LUIS ARQUITECTURA Y GESTION SLP. LUIS ARQUITECTURA…PROMOCIONES Y CONSTRUCCIONES ATLANTIDA PUERTO CRUZ SLPROMOCIONES Y CONSTR…GESTIONES INMOBILIARIAS DEL ATLANTICO PUERTO CRUZ SLGESTIONES INMOBILIAR…NAY PLAYA SLNAY PLAYA SLCONSTRUCCIONES Y PROMOCIONES ATLANTIDA YDANAY SLCONSTRUCCIONES Y PRO…ATLANTIDA NAYDARA SLATLANTIDA NAYDARA SLPARKING ECOLOGICO SOSTENIBLE NORIA SLPARKING ECOLOGICO SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLA.NOA BEACH SLPedro Luis Rodriguez HernandezPedro Luis Rodriguez…

Beneficial owner (UBO)

Pedro Luis Rodriguez Hernandez100 %

Individual · ultimate beneficial owner · since 30/10/2024

Beneficial owner network map

2 nodes Person Company
ATLA.NOA BEACH SLPedro Luis Rodriguez HernandezPedro Luis Rodriguez…

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2024· Registered 22/10/2024· I/A 4
  2. Ceses/DimisionesPublished 22/07/2022· Registered 13/07/2022· I/A 2
  3. NombramientosPublished 22/07/2022· Registered 13/07/2022· I/A 2
  4. ConstituciónPublished 22/03/2021· Registered 11/03/2021· I/A 1
  5. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 1

Changes

  1. 30/10/2024Declaración de unipersonalidad

    PEDRO LUIS RODRIGUEZ HERNANDEZ

Capital · events

  1. 22/03/2021Constitución
    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. 30/10/2024#8319484
    Declaración de unipersonalidad
    ATLA.NOA BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEDRO LUIS RODRIGUEZ HERNANDEZ. Datos registrales. S 8 , H TF 65833, I/A 4 (22.10.24).
  2. 22/07/2022#7087470
    Ceses/DimisionesNombramientos
    ATLA.NOA BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ HERNANDEZ PEDRO LUIS;RAMCHANDANI RAMCHANDANI KISHORE. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ PEDRO LUIS. Otros conceptos: Cambio del Organo de Administr…
  3. 22/03/2021#6318705
    ConstituciónNombramientos
    ATLA.NOA BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La actividad empresarial tiene por objeto: -Actividad principal: - Las actividades de restaurantes y puestos de comidas. Código CNAE 5610.…

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/ GUETON 13 - PUNTA BRAVA (PUERTO DE LA CRUZ), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector