ALTA-MAR SOCIEDAD LIMITADA

Hoja V5262· NIF B46366001

Struck off · 14/11/2016Valencia
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTA-MAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000408762169
Legal formSociedad Limitada (SL)
Register referenceTomo 3050 · Folio 69 · Hoja V5262
Former names
ALTA-MAR SOCIEDAD LIMITADA EN LIQUIDACION2014-05-08 → 2014-11-17
StatusLiquidada

Activity

ALTA-MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 11 filings for this company, from 6 July 2010 to 14 November 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/11/2016· Registered 28/10/2016· I/A 21
  2. ExtinciónPublished 14/11/2016· Registered 28/10/2016· I/A 21
  3. ReeleccionesPublished 17/11/2014· Registered 07/11/2014· I/A 20
  4. Ceses/DimisionesPublished 08/05/2014· Registered 29/04/2014· I/A 19
  5. NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 19
  6. Modificaciones estatutariasPublished 08/05/2014· Registered 29/04/2014· I/A 19
  7. DisoluciónPublished 08/05/2014· Registered 29/04/2014· I/A 19
  8. Cambio de domicilio socialPublished 07/08/2012· Registered 26/07/2012· I/A 18
  9. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 17
  10. Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 16
  11. NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 16

Changes

  1. 14/11/2016Extinción
  2. 08/05/2014Cambio de denominación social

    ALTA-MAR SOCIEDAD LIMITADA→ALTA-MAR SOCIEDAD LIMITADA EN LIQUIDACION

  3. 08/05/2014Disolución
  4. 08/05/2014Modificaciones estatutarias
  5. 07/08/2012Cambio de domicilio social

    C/ FRANCISCO MORENO USEDO 32 BA (VALENCIA)

Timeline (BORME)

  1. 14/11/2016#4105542
    Ceses/DimisionesExtinción
    ALTA-MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: JURADO MARTINEZ MANUEL. Extinción. Datos registrales. T 3050, L 366, F 69, S 8, H V 5262, I/A 21 (28.10.16).
  2. 17/11/2014#3066615

    Company name: ALTA-MAR SOCIEDAD LIMITADA EN LIQUIDACION

    Reelecciones
    ALTA-MAR SOCIEDAD LIMITADA EN LIQUIDACION. Reelecciones. Auditor: TECYNOR AUDITORES SLP. Datos registrales. T 3050, L 366, F 69, S 8, H V 5262, I/A 20 ( 7.11.14).
  3. 08/05/2014#2794323

    Company name: ALTA-MAR SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    ALTA-MAR SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JURADO MARTINEZ MANUEL. Nombramientos. LiqUnico: JURADO MARTINEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico…
  4. 07/08/2012#1850064
    Cambio de domicilio social
    ALTA-MAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FRANCISCO MORENO USEDO 32 BA (VALENCIA). Datos registrales. T 3050, L 366, F 68, S 8, H V 5262, I/A 18 (26.07.12).
  5. 26/05/2011#1231329
    Nombramientos
    ALTA-MAR SOCIEDAD LIMITADA. Nombramientos. Auditor: TECYNOR AUDITORES SLP. Datos registrales. T 3050, L 366, F 68, S 8, H V 5262, I/A 17 (17.05.11).
  6. 06/07/2010#793703
    Ceses/DimisionesNombramientos
    ALTA-MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARANDA LOPEZ JOSEFA. Nombramientos. Adm. Unico: JURADO MARTINEZ MANUEL. Datos registrales. T 3050, L 366, F 68, S 8, H V 5262, I/A 16 (25.06.10).

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 addressC/ FRANCISCO MORENO USEDO 32 BA (VALENCIA), Valencia
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector