ATLANTICTAX ADVISORS SL

Hoja TF63783· NIF B76814441

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2019
Director :
Rodriguez Rodriguez Carmen Dolores

Legal information

Legal information for ATLANTICTAX ADVISORS SL

NIF
Hoja registral
IRUS1000237922565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2019
Register referenceTomo 3656 · Folio 209 · Hoja TF63783
StatusVigente

Activity

ATLANTICTAX ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 27 December 2019. The Spanish commercial register has published 7 filings for this company, from 27 December 2019 to 28 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

CNAE 702.- Actividades de consultoría de gestión empresarial. Y además, a) Administrar bienes muebles o inmuebles propios o de terceras personas, aceptar, desempeñar y ejecutar comisiones, representaciones y encargos de confianza y cuantos actos impliquen gestión a nombre e intereses de terceros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ATLANTICTAX ADVISORS …Rodriguez Rodriguez Carmen DoloresRodriguez Rodriguez …LACON Y FIS CONSULTING SLLACON Y FIS CONSULTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATLANTICTAX ADVISORS …Morales Rodriguez Julio EnriqueMorales Rodriguez Ju…RETAIN YOUR RECORDS SLRETAIN YOUR RECORDS …

Beneficial owner (UBO)

Morales Rodriguez Julio Enrique100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

3 nodes Person Company
ATLANTICTAX ADVISORS …Morales Rodriguez Julio EnriqueMorales Rodriguez Ju…RETAIN YOUR RECORDS SLRETAIN YOUR RECORDS …

Registered actos

  1. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 4
  2. Ceses/DimisionesPublished 28/06/2022· Registered 20/06/2022· I/A 3
  3. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 28/06/2022· Registered 20/06/2022· I/A 2
  5. ConstituciónPublished 27/12/2019· Registered 18/12/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/12/2019· Registered 18/12/2019· I/A 1
  7. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 1

Changes

  1. 28/06/2022Modificaciones estatutarias
  2. 27/12/2019Declaración de unipersonalidad

    MORALES RODRIGUEZ JULIO ENRIQUE

Capital · events

  1. 27/12/2019Constitución
    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. 28/06/2022#7048524
    Nombramientos
    ATLANTICTAX ADVISORS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MORALES RODRIGUEZ JULIO ENRIQUE. Datos registrales. T 3656 , F 209, S 8, H TF 63783, I/A 4 (20.06.22).
  2. 28/06/2022#7048523
    Ceses/DimisionesNombramientos
    ATLANTICTAX ADVISORS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORALES RODRIGUEZ JULIO ENRIQUE. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ CARMEN DOLORES. Datos registrales. T 3656 , F…
  3. 28/06/2022#7048522
    Modificaciones estatutarias
    ATLANTICTAX ADVISORS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 6. Capital social.- El capital social se fija en TRES MIL euros (3.000 euros), dividido en CIEN (100) participaciones sociales, iguales, acumulables e indivisibles, de…
  4. 27/12/2019#5730806
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTICTAX ADVISORS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.11.19. Objeto social: CNAE 702.- Actividades de consultoría de gestión empresarial. Y además, a) Administrar bienes muebles o inmuebles propios o de terce…

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 2019

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/ SUAREZ GUERRA 12 1 (SANTA CRUZ DE TENERIFE), 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 consultoría de gestión empresarial — are listed together.

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