ATLANTIS INFOTUR SLL

Hoja GC26494· NIF B35643550

Struck off · 03/02/2014Las Palmas
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
51 132,06 €

Legal information

Legal information for ATLANTIS INFOTUR SLL

NIF
Hoja registral
IRUS1000398998811
Legal formSociedad Limitada Laboral (SLL)
Share capital51 132,06 €
Register referenceTomo 1559 · Folio 84 · Hoja GC26494
StatusLiquidada

Activity

ATLANTIS INFOTUR SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 4 October 2013 to 3 February 2014, across 6 distinct types of filing. Its registered share capital is 51 132,06 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 7
  2. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 7
  3. DisoluciónPublished 03/02/2014· Registered 24/01/2014· I/A 7
  4. ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 7
  5. Ampliación de capitalPublished 03/02/2014· Registered 24/01/2014· I/A 6
  6. Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 6
  7. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 4
  8. Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 4
  9. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 5
  10. Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 5

Changes

  1. 03/02/2014Disolución
  2. 03/02/2014Extinción
  3. 03/02/2014Modificaciones estatutarias
  4. 04/10/2013Modificaciones estatutarias
  5. 04/10/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2014Ampliación de capital
    Resulting capital: 51 132,06 € (+48 126,06 €)

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. 03/02/2014#2650169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATLANTIS INFOTUR SLL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ DIAZ MIGUEL ANGEL;SANCIBRIAN CUBILLO MIGUEL ANGEL. Nombramientos. Liquidador M: SANCIBRIAN CUBILLO MIGUEL ANGEL;RODRIGUEZ DIAZ MIGUEL ANGEL. Disolución. Voluntaria. Exti…
  2. 03/02/2014#2650168
    Ampliación de capitalModificaciones estatutarias
    ATLANTIS INFOTUR SLL(R.M. LAS PALMAS). Ampliación de capital. Capital: 48.126,06 Euros. Resultante Suscrito: 51.132,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1559 , F 84, S 8, H GC 26494, I/A…
  3. 04/10/2013#2477713
    NombramientosModificaciones estatutarias
    ATLANTIS INFOTUR SLL(R.M. LAS PALMAS). Nombramientos. Adm. Unico: SANCIBRIAN CUBILLO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1559 , F 83, S…
  4. 04/10/2013#2477712
    NombramientosModificaciones estatutarias
    ATLANTIS INFOTUR SLL(R.M. LAS PALMAS). Nombramientos. Adm. Mancom.: RODRIGUEZ DIAZ MIGUEL ANGEL;SANCIBRIAN CUBILLO MIGUEL ANGEL. Modificaciones estatutarias. 19. Funcionamiento Junta Gral.-. Datos registrales. T 1559 , F 83, S 8, H GC 26494, I/A 5 (2…

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province