ATLANTIC FREE TIME, SOCIEDAD LIMITADA

Hoja GC46373· NIF B76141910

VigenteLas Palmas
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/01/2013
Director :
Manchado Romero Sebastian Manuel

Legal information

Legal information for ATLANTIC FREE TIME, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076804864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2013
Register referenceTomo 2038 · Folio 131 · Hoja GC46373
StatusVigente

Activity

ATLANTIC FREE TIME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 2 January 2013. The Spanish commercial register has published 7 filings for this company, from 2 January 2013 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

La compra, venta y comercialización de derechos de aprovechamiento por turno de bienes inmuebles y la administración de complejos turísticos, hoteleros o extrahoteleros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ATLANTIC FREE TIME, S…Manchado Romero Sebastian ManuelManchado Romero Seba…HANAMAX PROMOTORA CONSTRUCCIONES Y VENTAS SLHANAMAX PROMOTORA CO…RUCK ZUCK SLRUCK ZUCK SLRECUPERACION DE INVERSIONES 2013, SOCIEDAD LIMITADARECUPERACION DE INVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATLANTIC FREE TIME, S…Manchado Romero Sebastian ManuelManchado Romero Seba…RECUPERACION DE INVERSIONES 2013, SOCIEDAD LIMITADARECUPERACION DE INVE…

Beneficial owner (UBO)

Manchado Romero Sebastian Manuel100 %

Individual · ultimate beneficial owner · since 02/01/2013

Beneficial owner network map

3 nodes Person Company
ATLANTIC FREE TIME, S…Manchado Romero Sebastian ManuelManchado Romero Seba…RECUPERACION DE INVERSIONES 2013, SOCIEDAD LIMITADARECUPERACION DE INVE…

Registered actos

  1. NombramientosPublished 01/12/2014· Registered 20/11/2014· I/A 4
  2. Ceses/DimisionesPublished 01/12/2014· Registered 20/11/2014· I/A 3
  3. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 2
  4. ConstituciónPublished 02/01/2013· Registered 21/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 02/01/2013· Registered 21/12/2012· I/A 1
  6. NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 1

Changes

  1. 02/01/2013Declaración de unipersonalidad

    MANCHADO ROMERO SEBASTIAN MANUEL

Capital · events

  1. 02/01/2013Constitución
    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. 25/11/2019#5674933
    ATLANTIC FREE TIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2038 , F 128, S 8, H GC 46373, I/ARev C (18.11.19).
  2. 01/12/2014#3089508
    Nombramientos
    ATLANTIC FREE TIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MACIAS GUERRA MELANIA. Datos registrales. T 2038 , F 131, S 8, H GC 46373, I/A 4 (20.11.14).
  3. 01/12/2014#3089507
    Ceses/Dimisiones
    ATLANTIC FREE TIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: KERESZTENYI EVA. Datos registrales. T 2038 , F 131, S 8, H GC 46373, I/A 3 (20.11.14).
  4. 04/12/2013#2570064
    Nombramientos
    ATLANTIC FREE TIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: KERESZTENYI EVA. Datos registrales. T 2038 , F 131, S 8, H GC 46373, I/A 2 (27.11.13).
  5. 02/01/2013#10448069
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC FREE TIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.11.12. Objeto social: La compra, venta y comercialización de derechos de aprovechamiento por turno de bienes inmuebles y la administración de complejos 

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 2013

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 addressPLAZA FUERTEVENTURA 3 - BUNGALOW DUNA STAR, VILLA (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Relaciones públicas y comunicación — are listed together.