ATLANTIC BUILDINGS, SL
Hoja GC21956· NIF B35570266
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Arroyo Beautell Gabriela, Esquivel Martinez-Arroyo Patricia, Ezquivel Martinez Arroyo Gabriela
Legal information
Legal information for ATLANTIC BUILDINGS, SL
Activity
ATLANTIC BUILDINGS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 24 May 2024 to 28 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Arroyo Beautell GabrielaSince 21/11/2024PresidenteConsejero DelegadoConsejero
- Esquivel Martinez-Arroyo PatriciaSince 21/11/2024Consejero
- Ezquivel Martinez Arroyo GabrielaSince 21/11/2024ConsejeroSecretario
Former
- Esquivel Astelarra JavierCeased on 17/05/2024Consejero
Authorised representatives
Current
- Esquivel Martinez Arroyo GabrielaSince 21/11/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 12
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 11
- ReeleccionesPublished 28/11/2024· Registered 21/11/2024· I/A 11
- Ceses/DimisionesPublished 24/05/2024· Registered 17/05/2024· I/A 10
Timeline (BORME)
- 28/11/2024#8368676Nombramientos
ATLANTIC BUILDINGS, SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ESQUIVEL MARTINEZ-ARROYO PATRICIA;ESQUIVEL MARTINEZ ARROYO GABRIELA. Con.Delegado: MARTINEZ ARROYO BEAUTELL GABRIELA. Datos registrales. S 8 , H GC 21956, I/A 12 (21.11.24).
- 28/11/2024#8368675NombramientosReelecciones
ATLANTIC BUILDINGS, SL(R.M. LAS PALMAS). Nombramientos. Presidente: MARTINEZ ARROYO BEAUTELL GABRIELA. Reelecciones. Consejero: MARTINEZ ARROYO BEAUTELL GABRIELA;ESQUIVEL MARTINEZ-ARROYO PATRICIA;EZQUIVEL MARTINEZ ARROYO GABRIELA. Secretario: EZQUIVE… - 24/05/2024#8092215Ceses/Dimisiones
ATLANTIC BUILDINGS, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ESQUIVEL ASTELARRA JAVIER. Presidente: ESQUIVEL ASTELARRA JAVIER. Con.Delegado: ESQUIVEL ASTELARRA JAVIER. Datos registrales. S 8 , H GC 21956, I/A 10 (17.05.24).
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.