ATLANTIA WEB SL

Hoja GC37857· NIF B35928811

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kleudgen Volker

Legal information

Legal information for ATLANTIA WEB SL

NIF
Hoja registral
IRUS1000074872053
Legal formSociedad Limitada (SL)
Register referenceTomo 1828 · Folio 53 · Hoja GC37857
Former names
ATLANTIA WEB SL EN LIQUIDACION2009-05-07
StatusVigente

Activity

ATLANTIA WEB SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 7 May 2009 to 21 December 2011, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ATLANTIA WEB SLKleudgen VolkerKleudgen Volker

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTIA WEB SLKleudgen VolkerKleudgen Volker

Beneficial owner (UBO)

Kleudgen Volker100 %

Individual · ultimate beneficial owner · since 21/12/2011

Beneficial owner network map

2 nodes Person Company
ATLANTIA WEB SLKleudgen VolkerKleudgen Volker

Registered actos

  1. Modificaciones estatutariasPublished 21/12/2011· Registered 08/12/2011· I/A 5
  2. Ampliacion del objeto socialPublished 21/12/2011· Registered 08/12/2011· I/A 5
  3. Cambio de domicilio socialPublished 21/12/2011· Registered 08/12/2011· I/A 5
  4. Declaración de unipersonalidadPublished 21/12/2011· Registered 09/12/2011· I/A 4
  5. Ceses/DimisionesPublished 21/12/2011· Registered 09/12/2011· I/A 3
  6. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 3
  7. Modificaciones estatutariasPublished 21/12/2011· Registered 09/12/2011· I/A 3
  8. Ceses/DimisionesPublished 07/05/2009· Registered 24/04/2009· I/A 2
  9. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 2
  10. DisoluciónPublished 07/05/2009· Registered 24/04/2009· I/A 2

Changes

  1. 21/12/2011Ampliación del objeto social

    La prestación de servicios de intermediación mercantil, en particular, la intermediación turística; mediación en la venta y organización de serviciosturísticos, organización y comercializaición de viajes combinados y excursiones, mediación en venta de billetes...

  2. 21/12/2011Cambio de denominación social

    ATLANTIA WEB SL EN LIQUIDACION→ATLANTIA WEB SL

  3. 21/12/2011Cambio de domicilio social

    C/ ROMA 4 B - PLAYA DEL INGLES (SAN BARTOLOME DE TIRAJANA)

  4. 21/12/2011Declaración de unipersonalidad

    KLEUDGEN VOLKER

  5. 21/12/2011Modificaciones estatutarias
  6. 21/12/2011Modificaciones estatutarias
  7. 07/05/2009Disolución

Timeline (BORME)

  1. 21/12/2011#1512555
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ATLANTIA WEB SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La prestación de servicios de intermediación mercantil, en particular, la …
  2. 21/12/2011#1512554
    Declaración de unipersonalidad
    ATLANTIA WEB SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: KLEUDGEN VOLKER. Datos registrales. T 1828 , F 53, S 8, H GC 37857, I/A 4 ( 9.12.11).
  3. 21/12/2011#1512553
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATLANTIA WEB SL(R.M. LAS PALMAS). Ceses/Dimisiones. Liquidador: KLEUDGEN VOLKER. Nombramientos. Adm. Unico: KLEUDGEN VOLKER. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificaciones estatutarias. Cambio del Organo …
  4. 07/05/2009#203355

    Company name: ATLANTIA WEB SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ATLANTIA WEB SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FRACASSO SANDRA;KLEUDGEN VOLKER. Nombramientos. Liquidador: KLEUDGEN VOLKER. Disolución. Voluntaria. Datos registrales. T 1828 , F 53, S 8, H GC 37857, I/A 2 (24.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROMA 4 B - PLAYA DEL INGLES (SAN BARTOLOME DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province