ATLANTIC LEVAL SL

Hoja TF61120· NIF B76768431

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2018
Director :
Perez Hernandez Felipe Javier

Legal information

Legal information for ATLANTIC LEVAL SL

NIF
Hoja registral
IRUS1000237465163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2018
Register referenceTomo 3573 · Folio 18 · Hoja TF61120
StatusVigente

Activity

ATLANTIC LEVAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 May 2018. The Spanish commercial register has published 4 filings for this company, from 25 June 2018 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: 1.- La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ATLANTIC LEVAL SLPerez Hernandez Felipe JavierPerez Hernandez Feli…GALEON INVESTMENT PROJECT SLGALEON INVESTMENT PR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTIC LEVAL SLPerez Hernandez Felipe JavierPerez Hernandez Feli…

Beneficial owner (UBO)

Perez Hernandez Felipe Javier100 %

Individual · ultimate beneficial owner · since 25/06/2018

Beneficial owner network map

2 nodes Person Company
ATLANTIC LEVAL SLPerez Hernandez Felipe JavierPerez Hernandez Feli…

Registered actos

Changes

  1. 25/06/2018Declaración de unipersonalidad

    PEREZ HERNANDEZ FELIPE JAVIER

Capital · events

  1. 25/06/2018Constitución
    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. 04/08/2023#7663118
    Cierre provisional hoja registral
    ATLANTIC LEVAL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3573 , F 18, S 8, H TF 61120, I/A BAJA (24.07.23).
  2. 25/06/2018#4940042
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC LEVAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.05.18. Objeto social: La sociedad tiene por objeto: 1.- La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier t…

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 2018

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/ LAS JARCIAS 47 - URBANIZACION EL GALEON, RESIDE (ADEJE), 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 — Actividades de las sociedades holding — are listed together.