ATLANTIC BRICK CANARIAS SL
Hoja TF45393· NIF B38973046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/01/2009
- Director :
- Beltran Placeres Manuel Antonio
Legal information
Legal information for ATLANTIC BRICK CANARIAS SL
Activity
ATLANTIC BRICK CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 January 2009. The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier TITULO, de inmuebles tales como fincas rústicas o urbanas, asícomo Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demásobras que ejecute la Compañía o adquiera, previos los actos jurídicos...
Directors and representatives
Directors
Current
- Beltran Placeres Manuel AntonioSince 15/07/2011Administrador Único
Former
- Sanchez Rosende Diego FernandoCeased on 15/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Rosende Diego Fernando100 %
Individual · ultimate beneficial owner · since 06/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2011· Registered 15/07/2011· I/A 2
- NombramientosPublished 03/08/2011· Registered 15/07/2011· I/A 2
- Cambio de domicilio socialPublished 03/08/2011· Registered 15/07/2011· I/A 2
- ConstituciónPublished 06/02/2009· Registered 27/01/2009· I/A 1
- Declaración de unipersonalidadPublished 06/02/2009· Registered 27/01/2009· I/A 1
- NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 1
Changes
- 03/08/2011Cambio de domicilio social
C/ SAN ANTONIO, NUMERO 25, TIJOCO BAJO (ADEJE)
- 06/02/2009Declaración de unipersonalidad
SANCHEZ ROSENDE DIEGO FERNANDO
Capital · events
- 06/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 08/01/2020#10538697
ATLANTIC BRICK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3082 , F 65, S 8, H TF 45393, I/A BAJA (27.12.19).
- 03/08/2011#1328589Ceses/DimisionesNombramientosCambio de domicilio social
ATLANTIC BRICK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BELTRAN PLACERES MANUEL ANTONIO. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROSENDE DIEGO FERNANDO. Nombramientos. Adm. Unico: BELTRAN PLAC… - 06/02/2009#57676ConstituciónDeclaración de unipersonalidadNombramientos
ATLANTIC BRICK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.01.09. Objeto social: La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier TITULO, de inmuebles tales como fincas rúst…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.