ATLANTIC WAKE, SOCIEDAD LIMITADA

Hoja GC50064· NIF B76233410

VigenteLas Palmas
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2015
Director :
Jimenez Lorenzo Vladimir

Legal information

Legal information for ATLANTIC WAKE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078102655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2015
Register referenceTomo 2118 · Folio 140 · Hoja GC50064
StatusVigente

Activity

ATLANTIC WAKE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 8 September 2015. The Spanish commercial register has published 10 filings for this company, from 8 September 2015 to 13 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de medios de navegación. Actividades náuticas, tanto de ocio como deportivas, escuela de motonáutica, representaciones y concesionarios de material náutico, compraventa de accesorios náuticos y todo lo relacionado con actividades en el mar...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ATLANTIC WAKE, SOCIED…Jimenez Lorenzo VladimirJimenez Lorenzo Vlad…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTIC WAKE, SOCIED…Batista Quesada DauraBatista Quesada Daura

Beneficial owner (UBO)

Batista Quesada Daura100 %

Individual · ultimate beneficial owner · since 13/11/2019

Beneficial owner network map

2 nodes Person Company
ATLANTIC WAKE, SOCIED…Batista Quesada DauraBatista Quesada Daura

Registered actos

  1. Ceses/DimisionesPublished 13/01/2022· Registered 04/01/2022· I/A 3
  2. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 3
  3. Declaración de unipersonalidadPublished 13/11/2019· Registered 05/11/2019· I/A 2
  4. Ceses/DimisionesPublished 13/11/2019· Registered 05/11/2019· I/A 2
  5. NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 2
  6. Modificaciones estatutariasPublished 13/11/2019· Registered 05/11/2019· I/A 2
  7. Cambio de domicilio socialPublished 13/11/2019· Registered 05/11/2019· I/A 2
  8. ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
  9. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 13/11/2019Cambio de domicilio social

    C/ RUPERTO CHAPI 20 1 A3 (PALMAS DE GRAN CANARIA (LAS)

  2. 13/11/2019Declaración de unipersonalidad

    BATISTA QUESADA DAURA

  3. 13/11/2019Modificaciones estatutarias

Capital · events

  1. 08/09/2015Constitución
    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. 13/01/2022#6759520
    Cambio de identidad del socio único
    ATLANTIC WAKE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ LORENZO VLADIMIR. Datos registrales. T 2118 , F 140, S 8, H GC 50064, I/A 4 ( 4.01.22).
  2. 13/01/2022#6759519
    Ceses/DimisionesNombramientos
    ATLANTIC WAKE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BATISTA QUESADA DAURA. Nombramientos. Adm. Unico: JIMENEZ LORENZO VLADIMIR. Datos registrales. T 2118 , F 140, S 8, H GC 50064, I/A 3 ( 4.01.22).
  3. 13/11/2019#5657786
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ATLANTIC WAKE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BATISTA QUESADA DAURA. Ceses/Dimisiones. Adm. Solid.: PEREZ CALERO MONICA;MOLEON ALBERDI ANTONIO. Nombramientos. Adm. Unico: BATISTA QUESADA DAURA. Modifi…
  4. 08/09/2015#3492715
    ConstituciónNombramientos
    ATLANTIC WAKE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.08.15. Objeto social: Alquiler de medios de navegación. Actividades náuticas, tanto de ocio como deportivas, escuela de motonáutica, representaciones y conce…

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 2015

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/ RUPERTO CHAPI 20 1 A3 (PALMAS DE GRAN CANARIA (LAS), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector