TIERRATLANTA SL

Hoja CA20312· NIF B11517539

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
358 400,00 €
Directors :
Marc Bernd Kluttermann, Krienen Friedrich Werner Arndt

Legal information

Legal information for TIERRATLANTA SL

NIF
Hoja registral
IRUS1000187580476
Legal formSociedad Limitada (SL)
Share capital358 400,00 €
LocalityBarbate
Register referenceTomo 1446 · Folio 94 · Hoja CA20312
StatusVigente

Activity

TIERRATLANTA SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 1 April 2015 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 358 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TIERRATLANTA SLKlüttermann Marc BerndKlüttermann Marc Ber…Krienen Friedrich Werner ArndtKrienen Friedrich We…

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2025· Registered 14/01/2025· I/A 7
  2. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 6
  3. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 6
  4. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 5
  5. Ampliación de capitalPublished 05/02/2016· Registered 29/01/2016· I/A 4
  6. Ampliación de capitalPublished 23/04/2015· Registered 16/04/2015· I/A 3
  7. Ceses/DimisionesPublished 01/04/2015· Registered 24/03/2015· I/A 2
  8. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 2
  9. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 2

Changes

  1. 22/01/2025Modificaciones estatutarias
  2. 01/04/2015Modificaciones estatutarias

Capital · events

  1. 05/02/2016Ampliación de capital
    Resulting capital: 358 400,00 € (+238 000,00 €)
  2. 23/04/2015Ampliación de capital
    Resulting capital: 120 400,00 € (+60 200,00 €)

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. 22/01/2025#8446977
    Modificaciones estatutarias
    TIERRATLANTA SL. Modificaciones estatutarias. Artículo 8. Resumen. Otros conceptos: El socio Don Friedrich Werner Arndt Krienen, titular de 179.200 participaciones sociales, ha ejercitado su derecho de separación acogiéndose al apartado 2 del artícul…
  2. 21/11/2024#8355309
    Ceses/DimisionesNombramientos
    TIERRATLANTA SL. Ceses/Dimisiones. Adm. Solid.: MARC BERND KLUTTERMANN;FRIEDRICH WERNER ARNDT KRIENEN. Nombramientos. Adm. Unico: MARC BERND KLUTTERMANN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 02/02/2024#7912285
    Nombramientos
    TIERRATLANTA SL. Nombramientos. Apoderado: YVONNE NINETTE BARBARA KLUTTERMANN. Datos registrales. T 1446 , F 94, S 8, H CA 20312, I/A 5 (25.01.24).
  4. 05/02/2016#3700249
    Ampliación de capital
    TIERRATLANTA SL. Ampliación de capital. Capital: 238.000,00 Euros. Resultante Suscrito: 358.400,00 Euros. Datos registrales. T 1446 , F 94, S 8, H CA 20312, I/A 4 (29.01.16).
  5. 23/04/2015#3293993
    Ampliación de capital
    TIERRATLANTA SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 120.400,00 Euros. Datos registrales. T 1446 , F 93, S 8, H CA 20312, I/A 3 (16.04.15).
  6. 01/04/2015#3265053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIERRATLANTA SL. Ceses/Dimisiones. Adm. Unico: KLUETTERMANN HEIDEMARIE. Nombramientos. Adm. Solid.: KLUTTERMANN MARC BERND;KRIENEN FRIEDRICH WERNER ARNDT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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 addressURB ATLANTERRA, CHALET EL ENCANTO-ZAHARA DE LOS ATUNES, CÁDIZ, BARBATE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as TIERRATLANTA SL

TARIFA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector