filings.es

ALTER SOFTWARE SL

Hoja L14429

ActiveLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
286 952,76 €
Directors :
Vilaltella Domenjo Ana Maria, Fortes Vilaltella Marc Antoni, Gelonch Viladegut Joan Francesc, Castella Monclus Josep Maria

Legal information

Legal information for ALTER SOFTWARE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital286 952,76 €
Register referenceTomo 753 · Folio 224 · Hoja L14429

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

Loading…

Cap table · shareholdings

  • Vilaltella Domenjo Anna Maria100 %

    Individual · since 09/09/2015 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Vilaltella Domenjo Anna Maria100 %

Individual · ultimate beneficial owner · since 09/09/2015

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 13
  2. Ceses/DimisionesPublished 26/02/2018· Registered 15/02/2018· I/A 11
  3. NombramientosPublished 26/02/2018· Registered 15/02/2018· I/A 11
  4. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 10
  5. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 9
  6. Declaración de unipersonalidadPublished 09/09/2015· Registered 02/09/2015· I/A 8
  7. Ampliación de capitalPublished 09/09/2015· Registered 02/09/2015· I/A 8
  8. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 7
  9. Fusión por absorciónPublished 12/06/2012· Registered 04/06/2012· I/A 6

Capital · events

  1. 09/09/2015Ampliación de capital
    Resulting capital: 286 952,76 € (+200 019,24 €)

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. 20/12/2018#5183314
    Cambio de domicilio social
    ALTER SOFTWARE SL. Cambio de domicilio social. AVDA ESTUDI GENERAL 1 1 (LLEIDA). Datos registrales. T 753 , F 224, S 8, H L 14429, I/A 13 (13.12.18).
  2. 26/02/2018#4764633
    ALTER SOFTWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: VILALTELLA GROUP SL. Datos registrales. T 753 , F 224, S 8, H L 14429, I/A 12 (15.02.18).
  3. 26/02/2018#4764632
    Ceses/DimisionesNombramientos
    ALTER SOFTWARE SL. Ceses/Dimisiones. Con.Delegado: VILALTELLA DOMENJO ANNA MARIA. Secretario: FORTES VILALTELLA ROBERT MIQUEL. Presidente: VILALTELLA DOMENJO ANNA MARIA. Consejero: VILALTELLA DOMENJO ANNA MARIA;FORTES VILALTELLA ROBERT MIQUEL;FORTES …
  4. 27/06/2017#4436465
    Nombramientos
    ALTER SOFTWARE SL. Nombramientos. Apoderado: FORTES VILALTELLA MARC ANTONI. Datos registrales. T 753 , F 222, S 8, H L 14429, I/A 10 (20.06.17).
  5. 03/02/2017#4228269
    Ceses/Dimisiones
    ALTER SOFTWARE SL. Ceses/Dimisiones. Auditor: ZARAGOZA FARRE MARIA ALBA. Aud.Supl.: PEIRO PASCUAL JOSE NARCISO. Datos registrales. T 753 , F 221, S 8, H L 14429, I/A 9 (26.01.17).
  6. 09/09/2015#3494075
    Declaración de unipersonalidadAmpliación de capital
    ALTER SOFTWARE SL. Declaración de unipersonalidad. Socio único: VILALTELLA DOMENJO ANNA MARIA. Ampliación de capital. Capital: 200.019,24 Euros. Resultante Suscrito: 286.952,76 Euros. Datos registrales. T 753 , F 221, S 8, H L 14429, I/A 8 ( 2.09.15)…
  7. 31/07/2015#3444496
    Nombramientos
    ALTER SOFTWARE SL. Nombramientos. Auditor: ZARAGOZA FARRE MARIA ALBA. Aud.Supl.: PEIRO PASCUAL JOSE NARCISO. Datos registrales. T 753 , F 221, S 8, H L 14429, I/A 7 (23.07.15).
  8. 12/06/2012#1765143
    Fusión por absorción
    ALTER SOFTWARE SL. Fusión por absorción. Sociedades absorbidas: EVOLUTION SOFTWARE SL. Datos registrales. T 753 , F 202, S 8, H L 14429, I/A 6 ( 4.06.12).

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.