filings.es

ALTEANA DE PATRIMONIOS SL

Hoja A41586· NIF B53174512

ActiveAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
978 700,00 €
Directors :
Alvarez Cano Jesus, Sendra Jorro Marcos Antonio, Sendra Hueso Pau

Legal information

Legal information for ALTEANA DE PATRIMONIOS SL

NIF
Hoja registral
IRUS1000143929249
Legal formSociedad Limitada (SL)
Share capital978 700,00 €
LocalityAltea
Phone
Register referenceTomo 1990 · Folio 199 · Hoja A41586

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Sendra Jorro Marcos Antonio100 %

    Individual · since 15/01/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sendra Jorro Marcos Antonio100 %

Individual — ultimate beneficial owner · since 15/01/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 10
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 10
  3. Ampliación de capitalPublished 28/03/2023· Registered 21/03/2023· I/A 9
  4. Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 8
  5. Ampliacion del objeto socialPublished 24/09/2012· Registered 13/09/2012· I/A 7

Capital — events

  1. 28/03/2023Ampliación de capital
    Resulting capital: 978 700,00 € (+197 400,00 €)

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. 19/04/2024#8042441
    Ceses/DimisionesNombramientos
    ALTEANA DE PATRIMONIOS SL. Ceses/Dimisiones. Adm. Unico: SENDRA JORRO MARCOS ANTONIO. Nombramientos. Adm. Solid.: SENDRA HUESO PAU;ALVAREZ CANO JESUS;SENDRA JORRO MARCOS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 28/03/2023#7458256
    Ampliación de capital
    ALTEANA DE PATRIMONIOS SL. Ampliación de capital. Capital: 197.400,00 Euros. Resultante Suscrito: 978.700,00 Euros. Datos registrales. T 1990 , F 199, S 8, H A 41586, I/A 9 (21.03.23).
  3. 15/01/2014#2613800
    Declaración de unipersonalidad
    ALTEANA DE PATRIMONIOS SL. Declaración de unipersonalidad. Socio único: SENDRA JORRO MARCOS ANTONIO. Datos registrales. T 1990 , F 199, S 8, H A 41586, I/A 8 ( 7.01.14).
  4. 24/09/2012#1904664
    Ampliacion del objeto social
    ALTEANA DE PATRIMONIOS SL. Ampliacion del objeto social. El alquiler de todo tipo de embarcaciones y todas las operaciones relacionadas con dicha actividad.- La compra-venta de todo tipo de embarcaciones derecreo y los servicios inherentes a la activ…

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.