VERMONT ATLANTIC SL

Hoja M669048· NIF B67178129

Struck off · 24/07/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERMONT ATLANTIC SL

NIF
Hoja registral
IRUS1000301279768
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37532 · Folio 133 · Hoja M669048
StatusLiquidada

Activity

VERMONT ATLANTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 11 June 2018 to 24 July 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto principal la adquisición, administración y tenencia de participaciones en elcapital social de otras sociedades de promoción Inmobiliaria para poder ejerrer los derechos de voto sobre las mismas, la gestión y administración de negocios y empresas, excluidas las actividad.

Directors and representatives

Directors

Former

Directors network map

34 nodes Person Company
VERMONT ATLANTIC SLRubio Planellas JavierRubio Planellas Javi…OASIS CAPITAL INVEST SLOASIS CAPITAL INVEST…XR ASSETS & INVESTMENTS SLXR ASSETS & INVESTME…MARCENTRE CONSULTING SPAIN SLMARCENTRE CONSULTING…SISAO INVESTMENTS S.LSISAO INVESTMENTS S.LTHE MEET AND TRADE GROUP SLTHE MEET AND TRADE G…GALDANA VENTURES SLGALDANA VENTURES SLTERESA CARLES HOLDING SLTERESA CARLES HOLDIN…CONSENTIO PLATFORM S.LCONSENTIO PLATFORM S…SUNSET VENTURES SLSUNSET VENTURES SLCAMPTON PLUS SLCAMPTON PLUS SLHOUSFY REAL ESTATE S.LHOUSFY REAL ESTATE S…ALCOR OCEAN S.LALCOR OCEAN S.LSOLMER GLOBAL S.LSOLMER GLOBAL S.LBADIAPP TECHNOLOGIES S.LBADIAPP TECHNOLOGIES…COMERCONLASMANOS S.LCOMERCONLASMANOS S.LSPATHIOSLINK 14 S.LSPATHIOSLINK 14 S.LGOOD NEWS BARCELONA 2020 S.LGOOD NEWS BARCELONA …KINTAI DIGITAL S.LKINTAI DIGITAL S.LVBURGER SPV S.LVBURGER SPV S.LFENIX ROOM RENTALS SPV S.LFENIX ROOM RENTALS S…MABEX ARTIC S.LMABEX ARTIC S.LNEW COFFEE SPV S.LNEW COFFEE SPV S.LLINO & COL SPV S.LLINO & COL SPV S.LNEW VBURGER SPV II S.LNEW VBURGER SPV II S…FIBEX MERIDIAN S.LFIBEX MERIDIAN S.LDERIA INVEST S.LDERIA INVEST S.LVICIO Z SPV S.LVICIO Z SPV S.LVICIO MAZINGER Z S.LVICIO MAZINGER Z S.LJG RECOMOTOR SLJG RECOMOTOR SLCAMPTON PLUS SLCAMPTON PLUS SLIMISON CAPITAL SLIMISON CAPITAL SLWILD CAPITAL PARTNERS SLWILD CAPITAL PARTNER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERMONT ATLANTIC SLXR ASSETS INVESTMENTS SLXR ASSETS INVESTMENT…

Beneficial owner (UBO)

XR ASSETS & INVESTMENTS SL100 %Vigente

Legal entity · since 11/06/2018

Beneficial owner network map

2 nodes Person Company
VERMONT ATLANTIC SLXR ASSETS INVESTMENTS SLXR ASSETS INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 3
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 3
  3. DisoluciónPublished 24/07/2024· Registered 17/07/2024· I/A 3
  4. ExtinciónPublished 24/07/2024· Registered 17/07/2024· I/A 3
  5. Declaración de unipersonalidadPublished 11/06/2018· Registered 04/06/2018· I/A 2
  6. Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 2
  7. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 2
  8. Modificaciones estatutariasPublished 11/06/2018· Registered 04/06/2018· I/A 2
  9. Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 2
  10. Cambio de objeto socialPublished 11/06/2018· Registered 04/06/2018· I/A 2

Changes

  1. 24/07/2024Disolución
  2. 24/07/2024Extinción
  3. 11/06/2018Cambio de domicilio social

    C/ SERRANO 116 (MADRID)

  4. 11/06/2018Cambio de objeto social

    La sociedad tendrá por objeto principal la adquisición, administración y tenencia de participaciones en elcapital social de otras sociedades de promoción Inmobiliaria para poder ejerrer los derechos de voto sobre las mismas, la gestión y administración de negocios y empresas, excluidas las actividad.

  5. 11/06/2018Declaración de unipersonalidad

    XR ASSETS INVESTMENTS SL

  6. 11/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2024#8184916
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERMONT ATLANTIC SL. Ceses/Dimisiones. Adm. Unico: RUBIO PLANELLAS JAVIER. Nombramientos. Liquidador: RUBIO PLANELLAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 669048, I/A 3 (17.07.24).
  2. 11/06/2018#4918389
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    VERMONT ATLANTIC SL. Declaración de unipersonalidad. Socio único: XR ASSETS INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: PONS SERRACLARA RAUL. Nombramientos. Adm. Unico: RUBIO PLANELLAS JAVIER. Modificaciones estatutarias. Derogación de los estatuto…

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/ SERRANO 116 (MADRID), Madrid
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 las sociedades holding — are listed together.

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