INTERNACIONAL ATLANTICA S.A.

Hoja SC44302· NIF A36007193

Struck off · 26/09/2013A Coruña
Registered address :

Legal information

Legal information for INTERNACIONAL ATLANTICA S.A.

NIF
Hoja registral
IRUS1000412044141
Register referenceTomo 45 · Folio 121 · Hoja SC44302
StatusLiquidada

Activity

INTERNACIONAL ATLANTICA S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 19 filings for this company, from 27 March 2009 to 26 September 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
INTERNACIONAL ATLANTI…Garcia Gesto Maria PilarGarcia Gesto Maria P…Rego Macia AdrianoRego Macia AdrianoTouriñan Muiño Maria JesusTouriñan Muiño Maria…RUSTICAS EUME SLRUSTICAS EUME SLFORESA INDUSTRIAS QUIMICAS DEL NOROESTE SAFORESA INDUSTRIAS QU…NIF:B15042393NIF:B15042393ALLEGROCOMODO SLALLEGROCOMODO SLMAYAIPA S.L.MAYAIPA S.L.PARQUE EOLICO DE SAN ANDRES SAPARQUE EOLICO DE SAN…LANZADA HOMES SLLANZADA HOMES SLNAUTICA HOMES CORUÑA SLNAUTICA HOMES CORUÑA…HERNAN CORTES HOMES SLHERNAN CORTES HOMES …

Cap table · shareholdings

  • FINPATRIMONIAL SL100 %

    Legal entity · since 27/03/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INTERNACIONAL ATLANTI…FINPATRIMONIAL SLFINPATRIMONIAL SL

Beneficial owner (UBO)

FINPATRIMONIAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/03/2009

Beneficial owner network map

2 nodes Person Company
INTERNACIONAL ATLANTI…FINPATRIMONIAL SLFINPATRIMONIAL SL

Registered actos

  1. DisoluciónPublished 26/09/2013· Registered 16/09/2013· I/A 11
  2. ExtinciónPublished 26/09/2013· Registered 16/09/2013· I/A 11
  3. Ceses/DimisionesPublished 01/02/2013· Registered 18/01/2013· I/A 10
  4. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 9
  5. Ceses/DimisionesPublished 12/08/2011· Registered 20/07/2011· I/A 8
  6. NombramientosPublished 16/03/2011· Registered 25/02/2011· I/A 7
  7. Ceses/DimisionesPublished 16/03/2011· Registered 25/02/2011· I/A 6
  8. NombramientosPublished 16/03/2011· Registered 25/02/2011· I/A 6
  9. Ceses/DimisionesPublished 04/08/2010· Registered 22/07/2010· I/A 5
  10. Ceses/DimisionesPublished 02/03/2010· Registered 11/02/2010· I/A 4
  11. RevocacionesPublished 02/03/2010· Registered 11/02/2010· I/A 4
  12. NombramientosPublished 02/03/2010· Registered 11/02/2010· I/A 4
  13. NombramientosPublished 17/08/2009· Registered 03/08/2009· I/A 3
  14. Modificaciones estatutariasPublished 15/06/2009· Registered 25/05/2009· I/A 2
  15. Declaración de unipersonalidadPublished 27/03/2009· Registered 13/03/2009· I/A 1
  16. Ceses/DimisionesPublished 27/03/2009· Registered 13/03/2009· I/A 1
  17. NombramientosPublished 27/03/2009· Registered 13/03/2009· I/A 1
  18. Modificaciones estatutariasPublished 27/03/2009· Registered 13/03/2009· I/A 1
  19. Cambio de domicilio socialPublished 27/03/2009· Registered 13/03/2009· I/A 1

Changes

  1. 26/09/2013Disolución
  2. 26/09/2013Extinción
  3. 15/06/2009Modificaciones estatutarias
  4. 27/03/2009Cambio de domicilio social

    LUGAR FORMARIS S/N (SANTIAGO DE COMPOSTELA)

  5. 27/03/2009Declaración de unipersonalidad

    FINPATRIMONIAL SL

  6. 27/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2013#2464277
    DisoluciónExtinción
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 45 , F 121, S 8, H SC 44302, I/A 11 (16.09.13).
  2. 01/02/2013#2102121
    Ceses/Dimisiones
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: GARCIA GESTO MARIA PILAR. Datos registrales. T 48 , F 121, S 8, H SC 44302, I/A 10 (18.01.13).
  3. 28/12/2012#2057888
    Nombramientos
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: GARCIA MUELA MANUEL JAIME. Datos registrales. T 45 , F 120, S 8, H SC 44302, I/A 9 (20.12.12).
  4. 12/08/2011#1341043
    Ceses/Dimisiones
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: SANTOS VILARIÑO EMILIO;LUGILDE GONZALEZ ANGEL. Datos registrales. T 45 , F 120, S 8, H SC 44302, I/A 8 (20.07.11).
  5. 16/03/2011#1123291
    Nombramientos
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: GARCIA GESTO MARIA PILAR;TOURIÑAN MUIÑO MARIA JESUS;REGO MACIA ADRIANO;BRENLLA CANOSA JESUS. Datos registrales. T 45 , F 118, S 8, H SC 44302, I/A 7 (25.02.11).
  6. 16/03/2011#1123290
    Ceses/DimisionesNombramientos
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: ALLER GARCIA RAMON MARIA. Presidente: ALLER GARCIA RAMON MARIA. Consejero: LUGILDE GONZALEZ ANGEL. Nombramientos. Consejero: TOURIÑAN MUIÑO MARIA JESUS. President…
  7. 04/08/2010#832127
    Ceses/Dimisiones
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: GARCIA MUELA MANUEL JAIME. Vicepresid.: GARCIA MUELA MANUEL JAIME. Consejero: GARCIA MUELA MANUEL JAIME. Datos registrales. T 45 , F 117, S 8, H SC 44302, I/A …
  8. 02/03/2010#613562
    Ceses/DimisionesRevocacionesNombramientos
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: SEGADE CASTRO FERNANDO. Consejero: SEGADE CASTRO FERNANDO. Revocaciones. Apo.Man.Soli: SEGADE CASTRO FERNANDO. Nombramientos. Consejero: REGO MACIA ADRIANO. Apo.…
  9. 17/08/2009#348624
    Nombramientos
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45 , F 115, S 8, H SC 44302, I/A 3 ( 3.08.09).
  10. 15/06/2009#256494
    Modificaciones estatutarias
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 14.- Consejo de Administración. La representación de la Sociedad y la dirección y administración de la misma, está encomendada al Consejo de Administrac…
  11. 27/03/2009#141392
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INTERNACIONAL ATLANTICA S.A.(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FINPATRIMONIAL SL. Ceses/Dimisiones. Presidente: GARCIA BALIÑA SANTIAGO VICTOR. Secretario: OLMEDO LIMESES JAIME. Consejero: OLMEDO LIMESES JAIME;…

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

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

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 addressLUGAR FORMARIS S/N (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province