123 ALTAIR SA

Hoja B67332· NIF A58288432

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Perujo Khijniak Griselda, Perujo Khijniak Irina Laura, Lyubov Kureneva

Legal information

Legal information for 123 ALTAIR SA

NIF
Hoja registral
IRUS1000334623557
Legal formSociedad Anónima (SA)
Register referenceTomo 24171 · Folio 162 · Hoja B67332
StatusVigente

Activity

123 ALTAIR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 21 April 2015 to 23 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
123 ALTAIR SALyubov KurenevaLyubov KurenevaPerujo Khijniak GriseldaPerujo Khijniak Gris…Perujo Khijniak Irina LauraPerujo Khijniak Irin…1 2 3 ATRIA SA1 2 3 ATRIA SARIGEL INMOBILIARIA SARIGEL INMOBILIARIA SATRANSPORTES DEPORTIVOS SATRANSPORTES DEPORTIV…LIRA AGRICOLA INTERNACIONAL SALIRA AGRICOLA INTERN…VEGA INMOBILIARIA SAVEGA INMOBILIARIA SALIRA AGRICOLA SALIRA AGRICOLA SA

Registered actos

  1. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 9
  2. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 8
  3. Modificaciones estatutariasPublished 19/05/2023· Registered 10/05/2023· I/A 8
  4. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 7

Changes

  1. 19/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2023#7593850
    Nombramientos
    123 ALTAIR SA. Nombramientos. APODERAD.SOL: LLEIXA BUSQUETS JAIME. Datos registrales. T 24171 , F 162, S 8, H B 67332, I/A 9 (16.06.23).
  2. 24/05/2023#7544356
    123 ALTAIR SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: LYUBOV KURENEVA. Datos registrales. T 24171 , F 161, S 8, H B 67332, I/A 7 N (10.05.23).
  3. 19/05/2023#7535966
    NombramientosModificaciones estatutarias
    123 ALTAIR SA. Nombramientos. ADM.CONJUNTO: PERUJO KHIJNIAK IRINA LAURA;PERUJO KHIJNIAK GRISELDA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 14 (PRIMER PARRAFO), 16, 22, 26 (PRIMER PARRAFO), 31 Y 34. CAMBIO DE REGIMEN ADMINISTRATIVO. …
  4. 27/01/2016#3681854
    Nombramientos
    123 ALTAIR SA. Nombramientos. ADM.UNICO: LYUBOV KURENEVA. Datos registrales. T 24171 , F 161, S 8, H B 67332, I/A 7 (19.01.16).
  5. 21/04/2015#3289028
    123 ALTAIR SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PERUJO MARTINEZ MARCOS. Datos registrales. T 24171 , F 161, S 8, H B 67332, I/A 6 N (10.04.15).

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 addressCARRETERA DE BARCELONA, 306, BARCELONA, BARBERA DEL VALLES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector