ATLANTIC DEVELOPMENTS SL
Hoja TF47269· NIF B38095741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ATLANTIC DEVELOPMENTS SL
Activity
ATLANTIC DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 20 filings for this company, from 28 May 2010 to 5 December 2023, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Reyero Hernandez RicardoCeased on 27/12/2012PresidenteConsejero Delegado SolidarioConsejero
- Hernandis Moreno EnriqueCeased on 27/12/2012Consejero Delegado SolidarioConsejero
- Hernandez Perez LorenzoCeased on 27/12/2012Consejero
- Piñeiro Gonzalez AndresCeased on 08/08/2012Consejero
- GRUPO G SOCIEDAD ANONIMACeased on 18/05/2010Consejero
- Piñeiro Izquierdo AndresCeased on 18/05/2010Consejero
Auditors
Former
- Ramos Alonso AlbertoCeased on 27/12/2012Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 28/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GIGANSOL SOCIEDAD ANONIMA100 %
Legal entity · since 28/05/2010
Beneficial owner network map
Registered actos
Changes
- 05/12/2023Disolución
- 05/12/2023Extinción
- 28/05/2010Cambio de denominación social
ATLANTIC DEVELOPMENTS SA→ATLANTIC DEVELOPMENTS SL
- 28/05/2010Declaración de unipersonalidad
GIGANSOL SOCIEDAD ANONIMA
Timeline (BORME)
- 05/12/2023#7828079DisoluciónExtinción
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3142 , F 57, S 8, H TF 47269, I/A 16 (27.12.12).
- 24/08/2012#1872446Ceses/DimisionesNombramientos
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PIÑEIRO GONZALEZ ANDRES. Cons.Del.Sol: PIÑEIRO GONZALEZ ANDRES. Nombramientos. Consejero: HERNANDEZ PEREZ LORENZO. Datos registrales. T 3142 , F 57, S 8, H TF 47269, … - 28/03/2012#1662712Nombramientos
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Datos registrales. T 3142 , F 57, S 8, H TF 47269, I/A 13 (13.03.12).
- 06/09/2010#868475Ceses/DimisionesNombramientos
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: REYERO HERNANDEZ RICARDO;HERNANDIS MORENO ENRIQUE;PIÑEIRO GONZALEZ ANDRES. Nombramientos. Cons.Del.Sol: REYERO HERNANDEZ RICARDO;HERNANDIS MORENO ENRIQUE;PIÑEIRO G… - 28/05/2010#740395Declaración de unipersonalidad
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GIGANSOL SOCIEDAD ANONIMA. Datos registrales. T 3142 , F 56, S 8, H TF 47269, I/A 11 (18.05.10).
- 28/05/2010#740394
Company name: ATLANTIC DEVELOPMENTS SA
Ceses/DimisionesNombramientosATLANTIC DEVELOPMENTS SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: ATLANTIC DEVELOPMENTS SL. Adaptación Ley 2/95. Ceses/Dimisiones. SecreNoConsj: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Consejero: HERNANDI… - 28/05/2010#740393Ceses/DimisionesNombramientos
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. SecreNoConsj: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Consejero: PIÑEIRO GONZALEZ ANDRES;REYERO HERNANDEZ RICARDO;HERNANDIS MORENO ENRIQUE. Presidente: REYERO HERNANDEZ RICARDO. C… - 28/05/2010#740392Ceses/DimisionesNombramientos
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Sol: PIÑEIRO IZQUIERDO ANDRES. Consejero: PIÑEIRO IZQUIERDO ANDRES. Nombramientos. Consejero: PIÑEIRO GONZALEZ ANDRES. Cons.Del.Sol: PIÑEIRO GONZALEZ ANDRES. Datos regi… - 28/05/2010#740391Ceses/DimisionesNombramientosReelecciones
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. SecreNoConsj: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Nombramientos. SecreNoConsj: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Cons.Del.Sol: HERNANDIS MORENO ENRIQUE;REYERO HERNANDEZ RI… - 28/05/2010#740390Nombramientos
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. SecreNoConsj: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Presidente: REYERO HERNANDEZ RICARDO. Datos registrales. T 3142 , F 52, S 8, H TF 47269, I/A 6 (18.05.10).
- 28/05/2010#740389Ceses/DimisionesNombramientos
ATLANTIC DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PIÑEIRO IZQUIERDO ANDRES. Presidente: PIÑEIRO IZQUIERDO ANDRES. Consejero: REYERO HERNANDEZ RICARDO. Secretario: REYERO HERNANDEZ RICARDO. Consejero: GRUPO G SOCIEDAD…
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
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.