ATLANTIC SUN MANAGEMENT SL

Hoja TF29726· NIF B38708533

Struck off · 07/07/2023Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 204,00 €

Legal information

Legal information for ATLANTIC SUN MANAGEMENT SL

NIF
Hoja registral
IRUS1000232604749
Legal formSociedad Limitada (SL)
Share capital102 204,00 €
Register referenceTomo 3565 · Folio 80 · Hoja TF29726
StatusLiquidada

Activity

ATLANTIC SUN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 13 October 2011 to 7 July 2023, across 7 distinct types of filing. Its registered share capital is 102 204,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 19/06/2023· I/A 13
  2. NombramientosPublished 07/07/2023· Registered 19/06/2023· I/A 13
  3. DisoluciónPublished 07/07/2023· Registered 19/06/2023· I/A 13
  4. ExtinciónPublished 07/07/2023· Registered 19/06/2023· I/A 13
  5. Cambio de domicilio socialPublished 13/06/2018· Registered 04/06/2018· I/A 12
  6. NombramientosPublished 08/11/2017· Registered 26/10/2017· I/A 11
  7. RevocacionesPublished 28/02/2012· Registered 13/02/2012· I/A 10
  8. Ampliación de capitalPublished 13/10/2011· Registered 23/09/2011· I/A 9

Changes

  1. 07/07/2023Disolución
  2. 07/07/2023Extinción
  3. 13/06/2018Cambio de domicilio social

    AVDA EUROPA 29 - APARTAMENTOS COSTA ADEJE GARDEN, (ADEJE)

Capital · events

  1. 13/10/2011Ampliación de capital
    Resulting capital: 102 204,00 € (+99 198,00 €)

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. 07/07/2023#7616949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATLANTIC SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VAN THUYNE RUDY RAPHAEL NOEL. Adm. Solid.: CALLENS MARIE CHRISTINE GEORGETTE;VAN THUYNE RUDY RAPHAEL NOEL. Nombramientos. Liquidador: VAN THUYNE RUDY RAPHAEL NOEL.…
  2. 13/06/2018#4923139
    Cambio de domicilio social
    ATLANTIC SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA EUROPA 29 - APARTAMENTOS COSTA ADEJE GARDEN, (ADEJE). Datos registrales. T 2403 , F 85, S 8, H TF 29726, I/A 12 ( 4.06.18).
  3. 08/11/2017#4611210
    Nombramientos
    ATLANTIC SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LORENZO VELAZQUEZ MARIA DESIREE. Datos registrales. T 2403 , F 84, S 8, H TF 29726, I/A 11 (26.10.17).
  4. 28/02/2012#1614838
    Revocaciones
    ATLANTIC SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: LORENZO VELAZQUEZ MARIA ISABEL. Datos registrales. T 2403 , F 84, S 8, H TF 29726, I/A 10 (13.02.12).
  5. 13/10/2011#1410850
    Ampliación de capital
    ATLANTIC SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 99.198,00 Euros. Resultante Suscrito: 102.204,00 Euros. Datos registrales. T 2403 , F 84, S 8, H TF 29726, I/A 9 (23.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA 29 - APARTAMENTOS COSTA ADEJE GARDEN, (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province