ATLANTIC PASSION SOCIEDAD LIMITADA

Hoja PO69308· NIF B67737866

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/01/2022
Director :
Betanzos Baulo Ramon

Legal information

Legal information for ATLANTIC PASSION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102836035
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/01/2022
Register referenceTomo 4388 · Folio 141 · Hoja PO69308
StatusVigente

Activity

ATLANTIC PASSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 13 January 2022. The Spanish commercial register has published 3 filings for this company, from 13 January 2022 to 9 January 2024, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La Sociedad tiene por objeto la construcción, reparación, venta y alquiler de todo tipo de buques. CNAE PRINCIPAL 3011: Construcción de barcos y estructuras flotantes. CNAE 3315: Reparación y mantenimiento naval. CNAE 5210: Depósito y almacenamiento. CNAE 4614: Intermediarios del comercio de maquina.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ATLANTIC PASSION SOCI…Betanzos Baulo RamonBetanzos Baulo RamonTRES LABORATORIO DE IDEAS Y COMUNICACION SLTRES LABORATORIO DE …MARITIMA DE AROUSA SLMARITIMA DE AROUSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTIC PASSION SOCI…Betanzos Baulo RamonBetanzos Baulo Ramon

Beneficial owner (UBO)

Betanzos Baulo Ramon100 %

Individual · ultimate beneficial owner · since 09/01/2024

Beneficial owner network map

2 nodes Person Company
ATLANTIC PASSION SOCI…Betanzos Baulo RamonBetanzos Baulo Ramon

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2024· Registered 02/01/2024· I/A 2
  2. ConstituciónPublished 13/01/2022· Registered 04/01/2022· I/A 1
  3. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 1

Changes

  1. 09/01/2024Declaración de unipersonalidad

    BETANZOS BAULO RAMON

Capital · events

  1. 13/01/2022Constitución
    Initial capital: 3 600,00 €

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. 09/01/2024#7867385
    Declaración de unipersonalidad
    ATLANTIC PASSION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BETANZOS BAULO RAMON. Datos registrales. T 4388, L 4388, F 141, S 8, H PO 69308, I/A 2 ( 2.01.24).
  2. 13/01/2022#6759645
    ConstituciónNombramientos
    ATLANTIC PASSION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.21. Objeto social: La Sociedad tiene por objeto la construcción, reparación, venta y alquiler de todo tipo de buques. CNAE PRINCIPAL 3011: Construcción de barcos y estru

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 2022

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/ PINTOR URBANO LUGRIS 7 2º (CAMBADOS), Pontevedra
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 — Reparación y mantenimiento naval — are listed together.