ATLANTIDA PROYECTOS DE OCIO SL
Hoja M481945· NIF B12733465
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Del Oso Maria Del Mar
Legal information
Legal information for ATLANTIDA PROYECTOS DE OCIO SL
Activity
ATLANTIDA PROYECTOS DE OCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 6 June 2011, across 5 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Lopez Del Oso Maria Del MarSince 17/03/2011Administrador Único
Former
- Carrera Martinez Ramon EugenioCeased on 17/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Del Oso Maria Del Mar100 %
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2011· Registered 24/05/2011· I/A 4
- Ceses/DimisionesPublished 29/03/2011· Registered 17/03/2011· I/A 3
- NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 3
- Modificaciones estatutariasPublished 29/03/2011· Registered 17/03/2011· I/A 3
- Cambio de domicilio socialPublished 29/03/2011· Registered 17/03/2011· I/A 3
- Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 2
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2
- Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 2
Changes
- 06/06/2011Declaración de unipersonalidad
LOPEZ DEL OSO MARIA DEL MAR
- 29/03/2011Cambio de domicilio social
C/ GINZO DE LIMIA, 55 15& B (MADRID)
- 29/03/2011Modificaciones estatutarias
- 05/06/2009Cambio de domicilio social
C/ GINZO DE LIMIA, 55, - LOCAL 1-1 (MADRID)
Timeline (BORME)
- 06/06/2011#1244949Declaración de unipersonalidad
ATLANTIDA PROYECTOS DE OCIO SL. Declaración de unipersonalidad. Socio único: LOPEZ DEL OSO MARIA DEL MAR. Datos registrales. T 26746 , F 3, S 8, H M 481945, I/A 4 (24.05.11).
- 29/03/2011#1144947Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ATLANTIDA PROYECTOS DE OCIO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DEL OSO MARIA DEL MAR;CARRERA MARTINEZ RAMON EUGENIO. Nombramientos. Adm. Unico: LOPEZ DEL OSO MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 05/06/2009#247425Ceses/DimisionesNombramientosCambio de domicilio social
ATLANTIDA PROYECTOS DE OCIO SL. Ceses/Dimisiones. Adm. Solid.: VILLALBA MOLINA JUAN ANTONIO. Nombramientos. Adm. Solid.: CARRERA MARTINEZ RAMON EUGENIO. Cambio de domicilio social. C/ GINZO DE LIMIA, 55, - LOCAL 1-1 (MADRID). Datos registrales. T 267…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.