ATLANTIS PARK SL
Hoja TF6815· NIF B38083432
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 506 010,12 €
- Directors :
- Boting Elisabeth Jeannette, Duindam Maria Elisabeth
Legal information
Legal information for ATLANTIS PARK SL
Activity
ATLANTIS PARK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 23 October 2019 to 10 February 2021, across 4 distinct types of filing. Its registered share capital is 506 010,12 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Boting Elisabeth JeannetteSince 14/10/2019Administrador Solidario
- Duindam Maria ElisabethSince 19/01/2021Administrador Único
Former
- Duindam Jacobus-JohannesCeased on 19/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/02/2021· Registered 28/01/2021· I/A 9
- Declaración de unipersonalidadPublished 27/01/2021· Registered 19/01/2021· I/A 8
- Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 8
- NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 8
- Ceses/DimisionesPublished 23/10/2019· Registered 14/10/2019· I/A 7
- NombramientosPublished 23/10/2019· Registered 14/10/2019· I/A 7
Changes
- 27/01/2021Declaración de unipersonalidad
DUINDAM MARIA ELISABETH
Capital · events
- 10/02/2021Ampliación de capitalResulting capital: 506 010,12 € (+500 000,00 €)
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)
- 10/02/2021#6251448Ampliación de capital
ATLANTIS PARK SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 506.010,12 Euros. Datos registrales. T 1454 , F 114, S 8, H TF 6815, I/A 9 (28.01.21).
- 27/01/2021#6226678Declaración de unipersonalidadCeses/DimisionesNombramientos
ATLANTIS PARK SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DUINDAM MARIA ELISABETH. Ceses/Dimisiones. Adm. Solid.: DUINDAM JACOBUS-JOHANNES. Nombramientos. Adm. Unico: DUINDAM MARIA ELISABETH. Otros conceptos: Cambio … - 23/10/2019#5629218Ceses/DimisionesNombramientos
ATLANTIS PARK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BOTING ELISABETH JEANNETTE. Adm. Solid.: BOTING ELISABETH JEANNETTE. Nombramientos. Adm. Solid.: BOTING ELISABETH JEANNETTE;DUINDAM JACOBUS-JOHANNES. Otros conceptos: Cambio…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.