ATLANTIC MMXX SL
Hoja M713084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2020
- Director :
- Taboada Pallares Maria Carmen
Legal information
Legal information for ATLANTIC MMXX SL
Activity
ATLANTIC MMXX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2020. The Spanish commercial register has published 7 filings for this company, from 2 March 2020 to 21 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Taboada Pallares Maria CarmenSince 09/10/2024Administrador Único
Former
- Taboada Veiga Francisco JoseCeased on 09/10/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 21/10/2024) : Taboada Veiga Francisco Jose
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 21/10/2024) : Taboada Veiga Francisco Jose
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 3
- Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 2
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 2
- Ampliación del objeto socialPublished 17/10/2024· Registered 09/10/2024· I/A 2
- ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
- Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1
Capital · events
- 02/03/2020ConstituciónInitial 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)
- 21/10/2024#8303110Pérdida del carácter de unipersonalidad
ATLANTIC MMXX SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 713084, I/A 3 (14.10.24).
- 17/10/2024#8297894Ceses/DimisionesNombramientosAmpliación del objeto social
ATLANTIC MMXX SL. Ceses/Dimisiones. Adm. Unico: TABOADA VEIGA FRANCISCO JOSE. Nombramientos. Adm. Unico: TABOADA PALLARES MARIA CARMEN. Ampliación del objeto social. Servicios técnicos de arquitectura. Gestión administrativa de empresas. Datos regist… - 02/03/2020#5821687ConstituciónDeclaración de unipersonalidadNombramientos
ATLANTIC MMXX SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: CALLE FERNANDEZ DE LA HOZ Número28 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2020
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 — Madrid — are listed together, with their address.