Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Atlas Systems S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B35579614 |
Universal Entity Code | 9672-2754-2000-1136 |
Record last updated | Friday, November 8, 2024 10:03:24 PM UTC |
Official Address | Las Palmas De Gran Canaria |
Locality | Las Palmas De Gran Canaria |
Region | Canary Islands |
Postal Code | 35002 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 8, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Representative (a woman) | |
Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jun 15, 2023 | Jun 7, 2023 | Appointment of a man as Representative | |
Registry | Apr 22, 2021 | Apr 15, 2021 | Statement of individual company | |
Registry | Apr 16, 2021 | Apr 8, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President | |
Registry | Apr 16, 2021 | Apr 8, 2021 | Appointment of a person as Sole Administrator | |
Registry | Apr 16, 2021 | Apr 8, 2021 | Statutory changes | |
Registry | Apr 16, 2021 | Apr 8, 2021 | Other items | |
Registry | Apr 16, 2021 | Apr 8, 2021 | Change of registered office | |
Financials | Mar 31, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Mar 31, 2021 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man) | |
Registry | Jul 10, 2019 | Jul 3, 2019 | Three appointments: 2 men and a person | |
Financials | Jun 5, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jan 25, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Apr 20, 2017 | Apr 11, 2017 | Statutory changes | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Five appointments: a woman and 4 men | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Statutory changes | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Other items | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Change of registered office | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Capital increase | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Statutory changes | |
Financials | Jul 4, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 7, 2016 | Mar 29, 2016 | Errata | |
Registry | Apr 13, 2015 | Apr 1, 2015 | Appointment of a woman as Representative | |
Registry | Mar 27, 2015 | Mar 19, 2015 | Lost character of sole shareholder company | |
Registry | Mar 27, 2015 | Mar 19, 2015 | Capital increase | |
Registry | Mar 27, 2015 | Mar 19, 2015 | Statutory changes | |
Registry | Jan 28, 2015 | Jan 20, 2015 | ||
Registry | Jan 28, 2015 | Jan 20, 2015 | Statement of individual company | |
Registry | Jan 28, 2015 | Jan 20, 2015 | Two appointments: a person and a woman | |
Tax | Mar 12, 2013 | Mar 8, 2013 | Compensation Resolution | |
Registry | Mar 6, 2013 | Feb 25, 2013 | Resignation of one Sole Administrator (a woman) | |
Registry | Mar 6, 2013 | Feb 25, 2013 | Appointment of a woman as Liquidator | |
Registry | Mar 6, 2013 | Feb 25, 2013 | Dissolution | |
Registry | Mar 6, 2013 | Feb 25, 2013 | Extinction | |
Tax | Feb 26, 2013 | Feb 22, 2013 | Enforced Liquidation | |
Tax | Feb 5, 2013 | Feb 1, 2013 | Notification of personal property seizure | |
Tax | Jul 19, 2012 | Jul 17, 2012 | Resolution with imposition of penalty | |
Tax | Apr 3, 2012 | Mar 30, 2012 | Enforced Liquidation | |
Tax | Dec 8, 2011 | Dec 5, 2011 | Provisional Liquidation with Penalty | |
Registry | Sep 15, 2011 | Filing Of Financial Statement | ||
Registry | Sep 15, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5258... | |
Registry | Dec 14, 2010 | Filing Of Financial Statement | ||
Registry | Aug 10, 2010 | Jul 29, 2010 | Appointment of a woman as Representative | |
Registry | Jul 28, 2010 | Jul 15, 2010 | Resignation of 2 people: one Joint Administrator (a woman) | |
Registry | Jul 28, 2010 | Jul 15, 2010 | Appointment of a woman as Sole Administrator | |
Registry | Jul 28, 2010 | Jul 15, 2010 | Statutory changes | |
Registry | Sep 28, 2009 | Filing Of Financial Statement | ||
Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5362... | |
Registry | Sep 15, 2008 | Filing Of Financial Statement | ||
Registry | Sep 18, 2007 | Filing Of Financial Statement 5415... | ||
Registry | Oct 3, 2006 | Filing Of Financial Statement | ||
Registry | Jan 28, 2005 | Jan 11, 2005 | Statutory changes | |
Registry | Oct 24, 2003 | Filing Of Financial Statement | ||
Registry | Sep 18, 2002 | Filing Of Financial Statement 4061... | ||
Registry | Oct 4, 2001 | Filing Of Financial Statement | ||
Registry | Nov 17, 2000 | Filing Of Financial Statement 6723... | ||
Registry | Nov 26, 1999 |