MASPLACEM ATLANTIC GROUP SA

Hoja GC32273· NIF A83748319

VigenteLas Palmas
Registered address :
Activity :
Actividades de los parques de atracciones y los parques temáticos
Legal form :
Sociedad Anónima (SA)
Directors :
Urrego Arboleda Jose, Urrego Cardenas Jose Nelson

Legal information

Legal information for MASPLACEM ATLANTIC GROUP SA

NIF
Hoja registral
IRUS1000074040858
Legal formSociedad Anónima (SA)
Register referenceTomo 1798 · Folio 186 · Hoja GC32273
StatusVigente

Activity

MASPLACEM ATLANTIC GROUP SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 13 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9321 · Actividades de los parques de atracciones y los parques temáticos

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 17
  2. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 17
  3. Modificaciones estatutariasPublished 13/04/2023· Registered 03/04/2023· I/A 17
  4. Ceses/DimisionesPublished 12/09/2019· Registered 04/09/2019· I/A 16
  5. NombramientosPublished 12/09/2019· Registered 04/09/2019· I/A 16
  6. Modificaciones estatutariasPublished 12/09/2019· Registered 04/09/2019· I/A 16
  7. ReeleccionesPublished 16/06/2017· Registered 06/06/2017· I/A 15
  8. ReeleccionesPublished 24/05/2012· Registered 11/05/2012· I/A 14

Changes

  1. 13/04/2023Modificaciones estatutarias
  2. 12/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2023#7484810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASPLACEM ATLANTIC GROUP SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: URREGO CARDENAS JOSE NELSON. Nombramientos. Adm. Solid.: URREGO CARDENAS JOSE NELSON;URREGO ARBOLEDA JOSE. Modificaciones estatutarias. 23. Referente a la administración y re…
  2. 11/11/2021#6676112
    MASPLACEM ATLANTIC GROUP SA(R.M. LAS PALMAS). Otros conceptos: Mediante instancia de fecha 11 de Junio de 2.021, suscrita por el apoderado D. Nelsor Jair Urrego Arboleda de la Sociedad de esta hoja, hace constar que tras haberle sido concedida la Nac…
  3. 12/09/2019#5578884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASPLACEM ATLANTIC GROUP SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTIN ANTONIO CARLOS;URREGO CARDENAS JOSE NELSON. Nombramientos. Adm. Unico: URREGO CARDENAS JOSE NELSON. Modificaciones estatutarias. 23º. Administradores.-. 24º…
  4. 16/06/2017#4422533
    Reelecciones
    MASPLACEM ATLANTIC GROUP SA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: FERNANDEZ MARTIN ANTONIO CARLOS;URREGO CARDENAS JOSE NELSON. Datos registrales. T 1798 , F 185, S 8, H GC 32273, I/A 15 ( 6.06.17).
  5. 24/05/2012#1738864
    Reelecciones
    MASPLACEM ATLANTIC GROUP SA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: FERNANDEZ MARTIN ANTONIO CARLOS;URREGO CARDENAS JOSE NELSON. Datos registrales. T 1798 , F 185, S 8, H GC 32273, I/A 14 (11.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECUNDINO DELGADO S/N - CONJUNTO JOVIMAR, BLOQUE 1º-A, Nº 5, SAN FERNANDO DE MASPALOMAS, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Actividades de los parques de atracciones y los parques temáticos — are listed together.

Prospect this sectorAll companies in this sector