ALTA ENGINEERING 2020 S.L

Hoja B545072· NIF B67567800

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 010,00 €
Incorporation :
06/02/2020
Director :
Zambrano Moreno Raul
Former name :
MILLOR TRADE S.L

Legal information

Legal information for ALTA ENGINEERING 2020 S.L

NIF
Hoja registral
IRUS1000378599393
Legal formSociedades de responsabilidad limitada
Share capital103 010,00 €
Incorporation date06/02/2020
Register referenceTomo 47219 · Folio 46 · Hoja B545072
Former names
MILLOR TRADE S.L2020-02-06 → 2020-08-07
StatusVigente

Activity

ALTA ENGINEERING 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 February 2020. The Spanish commercial register has published 11 filings for this company, from 6 February 2020 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 103 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 11/03/2024· I/A 5
  2. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 5
  3. Ampliación de capitalPublished 03/06/2021· Registered 26/05/2021· I/A 4
  4. RevocacionesPublished 19/05/2021· Registered 11/05/2021· I/A 3
  5. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 3
  6. RevocacionesPublished 07/08/2020· Registered 30/07/2020· I/A 2
  7. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 2
  8. Cambio de denominación socialPublished 07/08/2020· Registered 30/07/2020· I/A 2
  9. Cambio de domicilio socialPublished 07/08/2020· Registered 30/07/2020· I/A 2
  10. ConstituciónPublished 06/02/2020· Registered 29/01/2020· I/A 1
  11. NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 1

Changes

  1. 19/05/2021Cambio de denominación social

    MILLOR TRADE S.L→ALTA ENGINEERING 2020 S.L

  2. 07/08/2020Cambio de domicilio social

    AV FRANCESC MACIA Num.60 P.15 PTA.3 (SABADELL)

Capital · events

  1. 03/06/2021Ampliación de capital
    Resulting capital: 103 010,00 € (+100 000,00 €)
  2. 06/02/2020Constitución
    Initial capital: 3 010,00 €

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. 19/03/2024#7991888
    RevocacionesNombramientos
    ALTA ENGINEERING 2020 S.L. Revocaciones. ADM.SOLIDAR.: ZAMBRANO MORENO RAUL;VIAPLANA CANAL ARNAU. Nombramientos. ADM.UNICO: ZAMBRANO MORENO RAUL. Datos registrales. T 47219 , F 46, S 8, H B 545072, I/A 5 (11.03.24).
  2. 03/06/2021#6454499
    Ampliación de capital
    ALTA ENGINEERING 2020 S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 47219 , F 46, S 8, H B 545072, I/A 4 (26.05.21).
  3. 19/05/2021#6423906
    RevocacionesNombramientos
    ALTA ENGINEERING 2020 S.L. Revocaciones. ADM.UNICO: VIAPLANA CANAL ARNAU. Nombramientos. ADM.SOLIDAR.: ZAMBRANO MORENO RAUL;VIAPLANA CANAL ARNAU. Datos registrales. T 47219 , F 45, S 8, H B 545072, I/A 3 (11.05.21).
  4. 07/08/2020#5984744

    Company name: MILLOR TRADE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    MILLOR TRADE S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: VIAPLANA CANAL ARNAU. Cambio de denominación social. ALTA ENGINEERING 2020 S.L. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.15 PTA.3 (SABADEL…
  5. 06/02/2020#5780513

    Company name: MILLOR TRADE S.L

    ConstituciónNombramientos
    MILLOR TRADE S.L. Constitución. Comienzo de operaciones: DIA OBTENCION CIF DEFINIT. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA Y E…

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· Incorporated 2020

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 addressAV FRANCESC MACIA Num.60 P.15 PTA.3 (SABADELL), Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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