ATLANTIC DESARROLLO, REPRESENTACION E INVERSIONES SL

Hoja TF57017· NIF B76700830

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/04/2016
Directors :
Calero Cordovez Maria Sonsoles, Alcantaras De Las Heras Olga

Legal information

Legal information for ATLANTIC DESARROLLO, REPRESENTACION E INVERSIONES SL

NIF
Hoja registral
IRUS1000236780473
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/04/2016
Register referenceTomo 3435 · Folio 178 · Hoja TF57017
StatusVigente

Activity

ATLANTIC DESARROLLO, REPRESENTACION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 April 2016. The Spanish commercial register has published 7 filings for this company, from 29 April 2016 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Sociedad tiene por objeto: 1).- La promoción, instalación y explotación de restaurantes, tascas, bares y cafeterías. 2).- La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, apartamentos y demás negocios del sect.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calero Cordovez Maria Sonsoles100 %

Individual · ultimate beneficial owner · since 29/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 23/11/2022· I/A 5
  2. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 5
  3. Ceses/DimisionesPublished 11/06/2021· Registered 01/06/2021· I/A 4
  4. NombramientosPublished 11/06/2021· Registered 01/06/2021· I/A 4
  5. ConstituciónPublished 29/04/2016· Registered 18/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 29/04/2016· Registered 18/04/2016· I/A 1
  7. NombramientosPublished 29/04/2016· Registered 18/04/2016· I/A 1

Changes

  1. 29/04/2016Declaración de unipersonalidad

    CALERO CORDOVEZ MARIA SONSOLES

Capital · events

  1. 29/04/2016Constitución
    Initial 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)

  1. 01/12/2022#7273800
    Ceses/DimisionesNombramientos
    ATLANTIC DESARROLLO, REPRESENTACION E INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALARCON GALVIN PEDRO. Nombramientos. Adm. Unico: ALCANTARAS DE LAS HERAS OLGA. Datos registrales. T 3435 , F 178, S 8, H TF 57017, I/A 5 …
  2. 11/06/2021#6471118
    Ceses/DimisionesNombramientos
    ATLANTIC DESARROLLO, REPRESENTACION E INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUIS MORANO ADRIAN. Nombramientos. Adm. Unico: ALARCON GALVIN PEDRO. Datos registrales. T 3435 , F 178, S 8, H TF 57017, I/A 4 ( 1.06.21)…
  3. 29/04/2016#3836624
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC DESARROLLO, REPRESENTACION E INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.03.16. Objeto social: La Sociedad tiene por objeto: 1).- La promoción, instalación y explotación de restaurantes, tascas, bar…

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 2016

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 addressAVDA COLON 2-C 9 - RADAZUL (ROSARIO (EL)), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector