JUPITHOR ATLANTIS, SOCIEDAD LIMITADA
Hoja IF8165· NIF B76306000
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/02/2018
- Director :
- Veldhuijzen Van Zanten Hans Poul Theodoor
Legal information
Legal information for JUPITHOR ATLANTIS, SOCIEDAD LIMITADA
Activity
JUPITHOR ATLANTIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 February 2018. The Spanish commercial register has published 5 filings for this company, from 7 February 2018 to 22 June 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad Principal: Promoción inmobiliaria (CNAE 4110). Actividades Complementarias: La adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, reparcelación, dirección, administración, conservación, urbanización, contratación, realización, gestión, inst.
Directors and representatives
Directors
Current
- Veldhuijzen Van Zanten Hans Poul TheodoorSince 31/01/2018Administrador Único
Authorised representatives
Current
- Rey Martin JavierSince 02/08/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Veldhuijzen Van Zanten Hans Poul Theodoor100 %
Individual · ultimate beneficial owner · since 07/02/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 13/08/2019· Registered 02/08/2019· I/A 2
- ConstituciónPublished 07/02/2018· Registered 31/01/2018· I/A 1
- Declaración de unipersonalidadPublished 07/02/2018· Registered 31/01/2018· I/A 1
- NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 1
Changes
- 22/06/2022Cambio de denominación social
JUPITHOR ATLANTIS SOCIEDAD LIMITADA→JUPITHOR ATLANTIS, SOCIEDAD LIMITADA
- 07/02/2018Declaración de unipersonalidad
VELDHUIJZEN VAN ZANTEN HANS POUL THEODOOR
Capital · events
- 07/02/2018ConstituciónInitial capital: 3 006,00 €
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)
- 22/06/2022#7037820
JUPITHOR ATLANTIS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 186 , F 58, S 8, H IF 8165, I/A NM 2 ( 8.06.22).
- 13/08/2019#5543899
Company name: JUPITHOR ATLANTIS SOCIEDAD LIMITADA
NombramientosJUPITHOR ATLANTIS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: REY MARTIN JAVIER. Datos registrales. T 186 , F 57, S 8, H IF 8165, I/A 2 ( 2.08.19).
- 07/02/2018#4736277
Company name: JUPITHOR ATLANTIS SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosJUPITHOR ATLANTIS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 4.01.18. Objeto social: Actividad Principal: Promoción inmobiliaria (CNAE 4110). Actividades Complementarias: La adquisición, construcción, ejecución…
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 2018
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 — Promoción inmobiliaria — are listed together.