ATLANSEGUR SOCIEDAD LIMITADA
Hoja GC17263· NIF B35470590
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ATLANSEGUR SOCIEDAD LIMITADA
Activity
ATLANSEGUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 10 filings for this company, from 16 March 2011 to 25 February 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Former
- Ojeda Henriquez LauraCeased on 16/02/2016Administrador Único
- Ojeda Rodriguez NataliaCeased on 16/02/2016Administrador Único
- Ojeda Henriquez NataliaCeased on 24/08/2012Administrador Único
- Henriquez Rodriguez Manuel FelixCeased on 02/03/2011Administrador Único
- Ojeda Garcia Jose AntonioCeased on 16/02/2016Liquidador
Directors network map
Registered actos
- ExtinciónPublished 25/02/2016· Registered 16/02/2016· I/A 11
- Ceses/DimisionesPublished 25/02/2016· Registered 16/02/2016· I/A 10
- NombramientosPublished 25/02/2016· Registered 16/02/2016· I/A 10
- DisoluciónPublished 25/02/2016· Registered 16/02/2016· I/A 10
- Ceses/DimisionesPublished 05/09/2012· Registered 24/08/2012· I/A 9
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 9
- NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 8
- Ceses/DimisionesPublished 16/03/2011· Registered 02/03/2011· I/A 7
- NombramientosPublished 16/03/2011· Registered 02/03/2011· I/A 7
- Modificaciones estatutariasPublished 16/03/2011· Registered 02/03/2011· I/A 7
Changes
- 25/02/2016Disolución
- 25/02/2016Extinción
- 16/03/2011Modificaciones estatutarias
Timeline (BORME)
- 25/02/2016#3735010Extinción
ATLANSEGUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Extinción. Datos registrales. T 1979 , F 132, S 8, H GC 17263, I/A 11 (16.02.16).
- 25/02/2016#3735009Ceses/DimisionesNombramientosDisolución
ATLANSEGUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA HENRIQUEZ LAURA. Nombramientos. Liquidador: OJEDA GARCIA JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 1979 , F 132, S 8, H GC 17263, I/A 10 (16.02.16).
- 05/09/2012#1883841Ceses/DimisionesNombramientos
ATLANSEGUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA HENRIQUEZ NATALIA. Nombramientos. Adm. Unico: OJEDA HENRIQUEZ LAURA. Datos registrales. T 1979 , F 131, S 8, H GC 17263, I/A 9 (24.08.12).
- 11/05/2011#1206923Nombramientos
ATLANSEGUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: OJEDA GARCIA JOSE ANTONIO. Datos registrales. T 1979 , F 131, S 8, H GC 17263, I/A 8 (29.04.11).
- 16/03/2011#1124112Ceses/DimisionesNombramientosModificaciones estatutarias
ATLANSEGUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HENRIQUEZ RODRIGUEZ MANUEL FELIX. Nombramientos. Adm. Unico: OJEDA RODRIGUEZ NATALIA. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. …
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.