ATLANTIK BAU SL

Hoja TF25577· NIF B38627345

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 100,00 €
Director :
Bux Janine Maika

Legal information

Legal information for ATLANTIK BAU SL

NIF
Hoja registral
IRUS1000231800847
Legal formSociedad Limitada (SL)
Share capital84 100,00 €
Register referenceTomo 2148 · Folio 131 · Hoja TF25577
StatusVigente

Activity

ATLANTIK BAU SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 17 March 2025, across 6 distinct types of filing. Its registered share capital is 84 100,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

  • Bux Uwe
    Administrador Solidario
    Ceased on 07/03/2025

Directors network map

3 nodes Person Company
ATLANTIK BAU SLBux Janine MaikaBux Janine MaikaSAROLIE CANARIAS SLSAROLIE CANARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2025· Registered 07/03/2025· I/A 7
  2. NombramientosPublished 17/03/2025· Registered 07/03/2025· I/A 7
  3. Modificaciones estatutariasPublished 17/03/2025· Registered 07/03/2025· I/A 7
  4. Ceses/DimisionesPublished 09/04/2019· Registered 01/04/2019· I/A 5
  5. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 5
  6. NombramientosPublished 04/10/2018· Registered 21/09/2018· I/A 4
  7. Ampliación de capitalPublished 19/02/2010· Registered 10/02/2010· I/A 3
  8. Cambio de domicilio socialPublished 19/02/2010· Registered 10/02/2010· I/A 3
  9. Fusión por absorciónPublished 19/02/2010· Registered 10/02/2010· I/A 3

Changes

  1. 17/03/2025Modificaciones estatutarias
  2. 19/02/2010Cambio de domicilio social

    ZONA EDIFICIO FELKFAMILY ARMEÑIME PUERTA 1 (ADEJE)

  3. 19/02/2010Fusión por absorción

Capital · events

  1. 19/02/2010Ampliación de capital
    Resulting capital: 84 100,00 € (+34 100,00 €)

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. 17/03/2025#8544250
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATLANTIK BAU SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BUX JANINE MAIKA;BUX UWE. Nombramientos. Adm. Unico: BUX JANINE MAIKA. Modificaciones estatutarias. ARTICULO 20. Nombramiento, duración y prohibición de competencia.- Sólo l…
  2. 09/04/2019#5348749
    Ceses/DimisionesNombramientos
    ATLANTIK BAU SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BUX UWE. Nombramientos. Adm. Solid.: BUX UWE;BUX JANINE MAIKA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  3. 04/10/2018#5073658
    Nombramientos
    ATLANTIK BAU SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BUX JANINE MAIKA. Datos registrales. T 2148 , F 130, S 8, H TF 25577, I/A 4 (21.09.18).
  4. 19/02/2010#599343
    Ampliación de capitalCambio de domicilio socialFusión por absorción
    ATLANTIK BAU SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 34.100,00 Euros. Resultante Suscrito: 84.100,00 Euros. Cambio de domicilio social. ZONA EDIFICIO FELKFAMILY ARMEÑIME PUERTA 1 (ADEJE). Fusión por absorción. Sociedades abso…

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 addressZONA EDIFICIO FELKFAMILY ARMEÑIME PUERTA 1 (ADEJE), 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 — CNAE 4101 — are listed together.

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