TRANSATLANTIC TECHNOLOGIES & COMMUNICATIONS, SOCIEDAD LIMITADA

Hoja GC49615· NIF B76222918

VigenteLas Palmas
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2015

Legal information

Legal information for TRANSATLANTIC TECHNOLOGIES & COMMUNICATIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077952778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2015
Register referenceTomo 2110 · Folio 206 · Hoja GC49615
StatusVigente

Activity

TRANSATLANTIC TECHNOLOGIES & COMMUNICATIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 19 May 2015. The Spanish commercial register has published 7 filings for this company, from 19 May 2015 to 9 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Corporate purpose

Telecomunicaciones por cable. Telecomunicaciones inalámbricas. Telecomunicaciones por satélite y Otras actividades de telecomunicaciones. Proceso de datos, hosting y actividades relacionadas. Edición de otros programas informáticos...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSATLANTIC TECHNOL…Hispano-Italiana De Inversion Y Consultoria SociedHispano-Italiana De …

Beneficial owner (UBO)

Hispano-Italiana De Inversion Y Consultoria Socied100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

2 nodes Person Company
TRANSATLANTIC TECHNOL…Hispano-Italiana De Inversion Y Consultoria SociedHispano-Italiana De …

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 19/04/2022· I/A 3
  2. Modificaciones estatutariasPublished 06/09/2016· Registered 30/08/2016· I/A 2
  3. Cambio de domicilio socialPublished 06/09/2016· Registered 30/08/2016· I/A 2
  4. ConstituciónPublished 19/05/2015· Registered 08/05/2015· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 1
  6. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 06/09/2016Cambio de domicilio social

    C/ SAGASTA 26 - PISO 1 (PALMAS DE GRAN CANARIA (LAS)

  2. 06/09/2016Modificaciones estatutarias
  3. 19/05/2015Declaración de unipersonalidad

    HISPANO-ITALIANA DE INVERSION Y CONSULTORIA SOCIED

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/09/2024#8242519
    TRANSATLANTIC TECHNOLOGIES & COMMUNICATIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 49615, I/A 3 B ( 2.09.24).
  2. 27/04/2022#6932270
    Ceses/Dimisiones
    TRANSATLANTIC TECHNOLOGIES & COMMUNICATIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TOMASI FRANCESCO. Datos registrales. T 2110 , F 206, S 8, H GC 49615, I/A 3 (19.04.22).
  3. 06/09/2016#4014777
    Modificaciones estatutariasCambio de domicilio social
    TRANSATLANTIC TECHNOLOGIES & COMMUNICATIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social. Cambio de domicilio social. C/ SAGASTA 26 - PISO 1 (PALMAS DE GRAN CANARIA (LAS). Datos reg…
  4. 19/05/2015#3326971
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSATLANTIC TECHNOLOGIES & COMMUNICATIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.04.15. Objeto social: Telecomunicaciones por cable. Telecomunicaciones inalámbricas. Telecomunicaciones por satélite y Otras ac…

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 2015

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/ SAGASTA 26 - PISO 1 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector