ALTA ADVISERS SL

Hoja B366770· NIF B64826613

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Directors :
Victor Jonathan Curreri, Sanahuja Escofet Roman, Hurtado Gallardo Julian

Legal information

Legal information for ALTA ADVISERS SL

NIF
Hoja registral
IRUS1000361175151
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 40397 · Folio 105 · Hoja B366770
StatusVigente

Activity

ALTA ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 9 May 2011, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ALTA ADVISERS SLSanahuja Escofet RomanSanahuja Escofet Rom…Hurtado Gallardo JulianHurtado Gallardo Jul…CAUFEC SACAUFEC SAVILA DE BADALONA SLVILA DE BADALONA SLOLDNEW INVESTMENT SLOLDNEW INVESTMENT SLMILENIUM MERIDIAN SLMILENIUM MERIDIAN SLDOWNFORCE INVESTMENTS SLDOWNFORCE INVESTMENT…PROMOCIONS SANALONA SLPROMOCIONS SANALONA …INFINITE EIGHT SLINFINITE EIGHT SLSAMAR DEVELOPMENT SLSAMAR DEVELOPMENT SLBENAGUACIL URBANA SLBENAGUACIL URBANA SLALUMINIS VILAMITJANA SLALUMINIS VILAMITJANA…PYRENEES CAPITAL SLPYRENEES CAPITAL SLSPANGEST SERVICIOS A LAS EMPRESAS SLSPANGEST SERVICIOS A…GABINETE EMPRESARIAL ACSAN SLGABINETE EMPRESARIAL…ASESORES Y CONSULTORES ACMAN SLASESORES Y CONSULTOR…

Registered actos

  1. Ampliación de capitalPublished 09/05/2011· Registered 26/04/2011· I/A 9
  2. Modificaciones estatutariasPublished 09/05/2011· Registered 26/04/2011· I/A 9
  3. RevocacionesPublished 27/04/2011· Registered 12/04/2011· I/A 8
  4. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 8
  5. RevocacionesPublished 28/04/2010· Registered 16/04/2010· I/A 7
  6. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 7
  7. RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 6
  8. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 5

Changes

  1. 09/05/2011Modificaciones estatutarias

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 36 000,00 € (+6 000,00 €)

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. 09/05/2011#1201519
    Ampliación de capitalModificaciones estatutarias
    ALTA ADVISERS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. ARTICULO 7.- CREACION DE NUEVAS SERIES DE PARTICIPACIONES SOCIALES. ARTICULO 12.- JUNTA GENERAL. Datos registrales. T…
  2. 27/04/2011#1187641
    RevocacionesNombramientos
    ALTA ADVISERS SL. Revocaciones. CONSEJERO: LOPEZ MARTINEZ ROBERTO. SECRETARIO: LOPEZ MARTINEZ ROBERTO. Nombramientos. CONSEJERO: SANAHUJA ESCOFET ROMAN. SECRETARIO: SANAHUJA ESCOFET ROMAN. Datos registrales. T 40397 , F 105, S 8, H B 366770, I/A 8 (1…
  3. 28/04/2010#695692
    RevocacionesNombramientos
    ALTA ADVISERS SL. Revocaciones. CONSEJERO: DANIEL ZANDER. Nombramientos. CONSEJERO: HURTADO GALLARDO JULIAN. Datos registrales. T 40397 , F 105, S 8, H B 366770, I/A 7 (16.04.10).
  4. 30/03/2009#144182
    Revocaciones
    ALTA ADVISERS SL. Revocaciones. APODERADO: MARIE PAUL CODEREY. Datos registrales. T 40397 , F 105, S 8, H B 366770, I/A 6 (18.03.09).
  5. 30/03/2009#144181
    Nombramientos
    ALTA ADVISERS SL. Nombramientos. CONS. DELEG.: VICTOR JONATHAN CURRERI. Datos registrales. T 40397 , F 104, S 8, H B 366770, I/A 5 (18.03.09).

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 addressCL ROGER DE LLURIA Num.115 P.5 PTA.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province