ALTA PAX PROYECTO SL

Hoja M757366· NIF B67725994

VigenteMadrid
Registered address :
Activity :
Pompas fúnebres y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 928,00 €
Incorporation :
24/12/2021
Director :
Ponce De Leon Abellan Carlos-Javier

Legal information

Legal information for ALTA PAX PROYECTO SL

NIF
Hoja registral
IRUS1000309488487
Legal formSociedad Limitada (SL)
Share capital100 928,00 €
Incorporation date24/12/2021
LocalityMadrid
Register referenceTomo 42835 · Folio 213 · Hoja M757366
StatusVigente

Activity

ALTA PAX PROYECTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). It was incorporated on 24 December 2021. The Spanish commercial register has published 8 filings for this company, from 24 December 2021 to 18 December 2023, across 6 distinct types of filing. Its registered share capital is 100 928,00 €.

Economic activity (CNAE)

9603 · Pompas fúnebres y actividades relacionadas

Corporate purpose

La explotación de edificios destinados al depósito y custodia de urnas funerarias, construcción o alquiler de edificios y locales. - La gestión, desarrollo y explotación de columbarios, cementerios y tanatorios. - El asesoramiento, la compra, venta o intermediación de columbarios de cualquier tipo.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 18/12/2023· Registered 11/12/2023· I/A 4
  2. Ampliación de capitalPublished 24/11/2023· Registered 17/11/2023· I/A 3
  3. Ceses/DimisionesPublished 06/11/2023· Registered 27/10/2023· I/A 2
  4. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 2
  5. Modificaciones estatutariasPublished 06/11/2023· Registered 27/10/2023· I/A 2
  6. Cambio de domicilio socialPublished 06/11/2023· Registered 27/10/2023· I/A 2
  7. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  8. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 06/11/2023Cambio de domicilio social

    C/ GENERAL PERON 29 - PLANTA 16 (MADRID)

  2. 06/11/2023Modificaciones estatutarias

Capital · events

  1. 18/12/2023Ampliación de capital
    Resulting capital: 100 928,00 € (+14 418,00 €)
  2. 24/11/2023Ampliación de capital
    Resulting capital: 86 510,00 € (+83 500,00 €)
  3. 24/12/2021Constitución
    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. 18/12/2023#7844432
    Ampliación de capital
    ALTA PAX PROYECTO SL. Ampliación de capital. Capital: 14.418,00 Euros. Resultante Suscrito: 100.928,00 Euros. Datos registrales. T 42835 , F 213, S 8, H M 757366, I/A 4 (11.12.23).
  2. 24/11/2023#7811767
    Ampliación de capital
    ALTA PAX PROYECTO SL. Ampliación de capital. Capital: 83.500,00 Euros. Resultante Suscrito: 86.510,00 Euros. Datos registrales. T 42835 , F 212, S 8, H M 757366, I/A 3 (17.11.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  3. 06/11/2023#7779711
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALTA PAX PROYECTO SL. Ceses/Dimisiones. Adm. Solid.: PONCE DE LEON ABELLAN CARLOS-JAVIER;EMILIO SANCHEZ QUESADA. Nombramientos. Adm. Unico: PONCE DE LEON ABELLAN CARLOS-JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio soci…
  4. 24/12/2021#6743184
    ConstituciónNombramientos
    ALTA PAX PROYECTO SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: La explotación de edificios destinados al depósito y custodia de urnas funerarias, construcción o alquiler de edificios y locales. - La gestión, desarrollo y explota…

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 2021

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/ GENERAL PERON 29 - PLANTA 16 (MADRID), Madrid
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 — Pompas fúnebres y actividades relacionadas — are listed together.

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