ATLANTIAL SL

Hoja PO46613· NIF B36584258

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
267 000,00 €
Director :
Duarte Da Costa Correia Pedro
Former name :
PAIFILLOENAI SL

Legal information

Legal information for ATLANTIAL SL

NIF
Hoja registral
IRUS1000100110216
Legal formSociedad Limitada (SL)
Share capital267 000,00 €
LocalityPontevedra
Register referenceTomo 3491 · Folio 122 · Hoja PO46613
Former names
PAIFILLOENAI SL2012-07-09 → 2024-08-27
StatusVigente

Activity

ATLANTIAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 10 filings for this company, from 9 July 2012 to 27 August 2024, across 6 distinct types of filing. Its registered share capital is 267 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • ALCRAL AG100 %

    Legal entity · since 27/08/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

ALCRAL AG100 %

Legal entity · since 27/08/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2024· Registered 20/08/2024· I/A 7
  2. Cambio de denominación socialPublished 27/08/2024· Registered 20/08/2024· I/A 7
  3. Ceses/DimisionesPublished 03/10/2023· Registered 25/09/2023· I/A 5
  4. NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 5
  5. Cambio de domicilio socialPublished 03/10/2023· Registered 25/09/2023· I/A 5
  6. Ceses/DimisionesPublished 17/09/2020· Registered 09/09/2020· I/A 4
  7. NombramientosPublished 17/09/2020· Registered 09/09/2020· I/A 4
  8. Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 3
  9. Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 2
  10. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 2

Changes

  1. 27/08/2024Declaración de unipersonalidad

    ALCRAL AG

  2. 03/10/2023Cambio de domicilio social

    C/ RUA DOS FERREIROS 28 - OFICINAS 1ª (PONTEVEDRA)

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 267 000,00 € (+207 000,00 €)

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. 27/08/2024#8228305

    Company name: PAIFILLOENAI SL

    Declaración de unipersonalidadCambio de denominación social
    PAIFILLOENAI SL. Declaración de unipersonalidad. Socio único: ALCRAL AG. Cambio de denominación social. ATLANTIAL SL. Datos registrales. S 8 , H PO 46613, I/A 7 (20.08.24).
  2. 03/10/2023#7732889

    Company name: PAIFILLOENAI SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PAIFILLOENAI SL. Ceses/Dimisiones. Adm. Unico: COLLAZO PAREDES RICARDO. Nombramientos. Adm. Unico: DUARTE DA COSTA CORREIA PEDRO. Cambio de domicilio social. C/ RUA DOS FERREIROS 28 - OFICINAS 1ª (PONTEVEDRA). Datos registrales. T 3491, L 3491, F 122…
  3. 17/09/2020#6038723

    Company name: PAIFILLOENAI SL

    Ceses/DimisionesNombramientos
    PAIFILLOENAI SL. Ceses/Dimisiones. Adm. Unico: COLLAZO CARBALLA ALEJANDRO. Nombramientos. Adm. Unico: COLLAZO PAREDES RICARDO. Datos registrales. T 3491, L 3491, F 122, S 8, H PO 46613, I/A 4 ( 9.09.20).
  4. 23/03/2015#3248917

    Company name: PAIFILLOENAI SL

    Ampliación de capital
    PAIFILLOENAI SL. Ampliación de capital. Capital: 207.000,00 Euros. Resultante Suscrito: 267.000,00 Euros. Datos registrales. T 3491, L 3491, F 121, S 8, H PO 46613, I/A 3 (12.03.15).
  5. 09/07/2012#1807495

    Company name: PAIFILLOENAI SL

    Ceses/DimisionesNombramientos
    PAIFILLOENAI SL. Ceses/Dimisiones. Adm. Unico: COLLAZO PAREDES RICARDO. Nombramientos. Adm. Unico: COLLAZO CARBALLA ALEJANDRO. Datos registrales. T 3491, L 3491, F 121, S 8, H PO 46613, I/A 2 (27.06.12).

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/ RUA DOS FERREIROS 28 - OFICINAS 1ª (PONTEVEDRA), Pontevedra

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector