ATLANTIC BUILDING INNOVATION SYSTEMS SL

Hoja TF62779· NIF B76799568

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2019
Directors :
Aparicio Gomez Eduardo, Asipenka Siarhei, Zolotukhin Dmitry

Legal information

Legal information for ATLANTIC BUILDING INNOVATION SYSTEMS SL

NIF
Hoja registral
IRUS1000237764268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2019
Register referenceTomo 3627 · Folio 172 · Hoja TF62779
StatusVigente

Activity

ATLANTIC BUILDING INNOVATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 June 2019. The Spanish commercial register has published 8 filings for this company, from 19 June 2019 to 12 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto: a). Construcción de edificios residenciales (C.N.A.E.4121). b) Construcción de edificios no residenciales (C.N.A.E. 4122). c).- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (C.N.A.E. 4673) d). La compra, venta, adquisición, enajenaci.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ATLANTIC BUILDING INN…Aparicio Gomez EduardoAparicio Gomez Eduar…Asipenka SiarheiAsipenka SiarheiZolotukhin DmitryZolotukhin DmitryINDUSTRIA DE ACERO ESTRUCTURAL SLINDUSTRIA DE ACERO E…INVERSIONES DAHUTHI SLINVERSIONES DAHUTHI …IROX QUALITY SLIROX QUALITY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTIC BUILDING INN…Asipenka SiarheiAsipenka Siarhei

Beneficial owner (UBO)

Asipenka Siarhei100 %

Individual · ultimate beneficial owner · since 19/06/2019

Beneficial owner network map

2 nodes Person Company
ATLANTIC BUILDING INN…Asipenka SiarheiAsipenka Siarhei

Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 17/08/2021· I/A 2
  2. NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 2
  3. Cambio de domicilio socialPublished 26/08/2021· Registered 17/08/2021· I/A 2
  4. ConstituciónPublished 19/06/2019· Registered 11/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/06/2019· Registered 11/06/2019· I/A 1
  6. NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 1

Changes

  1. 26/08/2021Cambio de domicilio social

    C/ EL BREZO 6 - COMPLEJO OASIS FAÑABE III

  2. 19/06/2019Declaración de unipersonalidad

    ASIPENKA SIARHEI

Capital · events

  1. 19/06/2019Constitución
    Initial capital: 3 000,00 €

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. 12/11/2025#8913042
    ATLANTIC BUILDING INNOVATION SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 62779, I/A 4 H ( 4.11.25).
  2. 26/08/2021#6584759
    ATLANTIC BUILDING INNOVATION SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3627 , F 172, S 8, H TF 62779, I/A 3 (17.08.21).
  3. 26/08/2021#6584758
    Ceses/DimisionesNombramientosCambio de domicilio social
    ATLANTIC BUILDING INNOVATION SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JURGILAITE VITA. Nombramientos. Adm. Mancom.: ASIPENKA SIARHEI;APARICIO GOMEZ EDUARDO;ZOLOTUKHIN DMITRY. Otros conceptos: Cambio del Organo de Adminis…
  4. 19/06/2019#5456174
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC BUILDING INNOVATION SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.06.19. Objeto social: La sociedad tiene por objeto: a). Construcción de edificios residenciales (C.N.A.E.4121). b) Construcción de edificio…

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 2019

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/ EL BREZO 6 - COMPLEJO OASIS FAÑABE III, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector