ALTA PRECISION ESPAÑOLA SL
Hoja A29779· NIF B03985298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pla Gavila Ana Maria, Pla Gavila Enrique
Legal information
Legal information for ALTA PRECISION ESPAÑOLA SL
Activity
ALTA PRECISION ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 1 March 2013 to 15 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Pla Gavila Ana MariaSince 22/02/2013Administrador Solidario
- Pla Gavila EnriqueSince 22/02/2013Administrador Solidario
Authorised representatives
Former
- Pla Tent EnriqueCeased on 04/06/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/06/2021· Registered 04/06/2021· I/A 7
- Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 6
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 6
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 5
- Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 4
- NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 4
- Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 4
Changes
- 01/03/2013Modificaciones estatutarias
Timeline (BORME)
- 15/06/2021#6474629Revocaciones
ALTA PRECISION ESPAÑOLA SL. Revocaciones. Apoderado: PLA TENT ENRIQUE. Datos registrales. T 1757 , F 90, S 8, H A 29779, I/A 7 ( 4.06.21).
- 03/06/2021#6454118Ceses/DimisionesNombramientos
ALTA PRECISION ESPAÑOLA SL. Ceses/Dimisiones. Adm. Mancom.: PLA GAVILA ENRIQUE;PLA GAVILA ANA MARIA. Nombramientos. Adm. Solid.: PLA GAVILA ENRIQUE;PLA GAVILA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad… - 12/03/2013#2171128Nombramientos
ALTA PRECISION ESPAÑOLA SL. Nombramientos. Apoderado: PLA TENT ENRIQUE. Datos registrales. T 1757 , F 72, S 8, H A 29779, I/A 5 ( 4.03.13).
- 01/03/2013#2154683Ceses/DimisionesNombramientosModificaciones estatutarias
ALTA PRECISION ESPAÑOLA SL. Ceses/Dimisiones. Adm. Unico: PLA TENT ENRIQUE. Nombramientos. Adm. Mancom.: PLA GAVILA ENRIQUE;PLA GAVILA ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.