ATLANTA CONSTRUCCIONES Y EDIFICACIONES SL
Hoja M64093· NIF B79291886
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 040 000,00 €
- Directors :
- Orte Lampka Rainer Emilio, Orte Lampka Judith Margarita, Orte Serrano Vicente
Legal information
Legal information for ATLANTA CONSTRUCCIONES Y EDIFICACIONES SL
Activity
ATLANTA CONSTRUCCIONES Y EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 January 2017 to 23 June 2025, across 4 distinct types of filing. Its registered share capital is 1 040 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Orte Lampka Rainer EmilioSince 24/01/2017Administrador Solidario
- Orte Lampka Judith MargaritaSince 24/01/2017Administrador Solidario
- Orte Serrano VicenteAdministrador Solidario
Former
- Lampka Ruiz IngeCeased on 16/06/2025Administrador Solidario
Authorised representatives
Current
- Orte Lampka Edgar AlejandroSince 24/01/2017Apoderado
Directors network map
Registered actos
Changes
- 23/06/2025Modificaciones estatutarias
Capital · events
- 14/10/2024Ampliación de capitalResulting capital: 1 040 000,00 € (+90 000,00 €)
- 14/12/2018Ampliación de capitalResulting capital: 950 000,00 € (+50 000,00 €)
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)
- 23/06/2025#8698862Ceses/DimisionesNombramientosModificaciones estatutarias
ATLANTA CONSTRUCCIONES Y EDIFICACIONES SL. Ceses/Dimisiones. Adm. Solid.: LAMPKA RUIZ INGE. Nombramientos. Adm. Solid.: ORTE LAMPKA JUDITH MARGARITA;ORTE LAMPKA RAINER EMILIO. Modificaciones estatutarias. Se acuerda, la modificación de los Organos de… - 14/10/2024#8292587Ampliación de capital
ATLANTA CONSTRUCCIONES Y EDIFICACIONES SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.040.000,00 Euros. Datos registrales. S 8 , H M 64093, I/A 10 ( 7.10.24).
- 14/12/2018#5174539Ampliación de capital
ATLANTA CONSTRUCCIONES Y EDIFICACIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 35556 , F 1, S 8, H M 64093, I/A 9 ( 7.12.18).
- 31/01/2017#4221229Nombramientos
ATLANTA CONSTRUCCIONES Y EDIFICACIONES SL. Nombramientos. Apoderado: ORTE LAMPKA RAINER EMILIO;ORTE LAMPKA JUDITH MARGARITA;ORTE LAMPKA EDGAR ALEJANDRO. Datos registrales. T 3812 , F 124, S 8, H M 64093, I/A 8 (24.01.17).
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.