ATMOS SAILING, SOCIEDAD LIMITADA

Hoja IB16142· NIF B16624876

Struck off · 25/04/2024Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/04/2019

Legal information

Legal information for ATMOS SAILING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186439363
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/04/2019
Registro MercantilEIVISSA
Register referenceTomo 345 · Folio 110 · Hoja IB16142
Former names
ATMOS SAILING SOCIEDAD LIMITADA2019-04-25
StatusExtinguida

Activity

ATMOS SAILING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 25 April 2019. The Spanish commercial register has published 7 filings for this company, from 25 April 2019 to 25 April 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de embarcaciones de recreo con tripulación para transporte marítimo /chárter. Alquiler de equipos recreativos y deportivos como las embarcaciones de recreo, canoas, veleros, bicicletas, sillas y sombrillas de playa, esquís. El alquiler de artículos de ocio y deportivos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ATMOS SAILING, SOCIED…Pfister Frank MichaelPfister Frank MichaelANNAPURNA INVESTMENTS SA EN LIQUIDACIONANNAPURNA INVESTMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATMOS SAILING, SOCIED…Pfister Frank MichaelPfister Frank Michael

Beneficial owner (UBO)

Pfister Frank Michael100 %

Individual · ultimate beneficial owner · since 25/04/2019

Beneficial owner network map

2 nodes Person Company
ATMOS SAILING, SOCIED…Pfister Frank MichaelPfister Frank Michael

Registered actos

  1. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 2
  2. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 2
  3. DisoluciónPublished 25/04/2024· Registered 18/04/2024· I/A 2
  4. ExtinciónPublished 25/04/2024· Registered 18/04/2024· I/A 2
  5. ConstituciónPublished 25/04/2019· Registered 15/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2019· Registered 15/04/2019· I/A 1
  7. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 1

Changes

  1. 25/04/2024Cambio de denominación social

    ATMOS SAILING SOCIEDAD LIMITADAATMOS SAILING, SOCIEDAD LIMITADA

  2. 25/04/2024Disolución
  3. 25/04/2024Extinción
  4. 25/04/2019Declaración de unipersonalidad

    PFISTER FRANK MICHAEL

Capital · events

  1. 25/04/2019Constitución
    Initial capital: 5 000,00 €

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. 25/04/2024#8052367
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATMOS SAILING, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PFISTER FRANK MICHAEL. Adm. Unico: PFISTER FRANK MICHAEL. Nombramientos. Liquidador: PFISTER FRANK MICHAEL. Disolución. Voluntaria.
  2. 25/04/2019#5370507

    Company name: ATMOS SAILING SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATMOS SAILING SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.04.19. Objeto social: El alquiler de embarcaciones de recreo con tripulación para transporte marítimo /chárter. Alquiler de equipos recreativos y deportivos como 

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 addressAVDA CALA LLENYA, 77-CLUB AZUL 07850 (SANTA EULALIA DEL RIO), Illes Balears
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 — Alquiler de medios de navegación — are listed together.