IDEAS ATLANTICAS SL
Hoja SC49217· NIF B70536107
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 31/10/2017
Legal information
Legal information for IDEAS ATLANTICAS SL
Activity
IDEAS ATLANTICAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 31 October 2017. The Spanish commercial register has published 7 filings for this company, from 31 October 2017 to 22 December 2020, across 6 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
OBJETO.- La sociedad tendrá por objeto: -La promoción, construcción, rehabilitación y urbanización de terrenos y edificaciones para su posterior venta, arrendamiento o explotación. -La intermediación en la compra-venta de bienes inmuebles, así como la compra-venta, arrendamiento y permuta de dichos.
Directors and representatives
Directors
Former
- GALICIAN ORIGINAL DRINKS SLCeased on 10/12/2020Administrador Único
- Albela Albela Jose AngelCeased on 06/05/2020Administrador Solidario
- Torres Cannas Juan AvelinoCeased on 06/05/2020Administrador Solidario
- Mendez Rojo Juan LuisCeased on 06/05/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/05/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GALICIAN ORIGINAL DRINKS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/05/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/12/2020· Registered 10/12/2020· I/A 3
- ExtinciónPublished 22/12/2020· Registered 10/12/2020· I/A 3
- Declaración de unipersonalidadPublished 19/05/2020· Registered 06/05/2020· I/A 2
- Ceses/DimisionesPublished 19/05/2020· Registered 06/05/2020· I/A 2
- NombramientosPublished 19/05/2020· Registered 06/05/2020· I/A 2
- ConstituciónPublished 31/10/2017· Registered 23/10/2017· I/A 1
- NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 1
Changes
- 22/12/2020Disolución
- 22/12/2020Extinción
- 19/05/2020Declaración de unipersonalidad
GALICIAN ORIGINAL DRINKS SL
Capital · events
- 31/10/2017ConstituciónInitial capital: 75 000,00 €
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)
- 22/12/2020#6178527DisoluciónExtinción
IDEAS ATLANTICAS SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 319 , F 10, S 8, H SC 49217, I/A 3 (10.12.20).
- 19/05/2020#5883891Declaración de unipersonalidadCeses/DimisionesNombramientos
IDEAS ATLANTICAS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GALICIAN ORIGINAL DRINKS SL. Ceses/Dimisiones. Adm. Solid.: TORRES CANNAS JUAN AVELINO;MENDEZ ROJO JUAN LUIS;ALBELA ALBELA JOSE ANGEL. Nombramientos. Adm. … - 31/10/2017#4600173ConstituciónNombramientos
IDEAS ATLANTICAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 3.10.17. Objeto social: OBJETO.- La sociedad tendrá por objeto: -La promoción, construcción, rehabilitación y urbanización de terrenos y edificaciones para su po…
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 2017
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 — Actividades de las sedes centrales — are listed together.