ALTA PRECISION ESPAÑOLA SL

Hoja A29779· NIF B03985298

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pla Gavila Ana Maria, Pla Gavila Enrique

Legal information

Legal information for ALTA PRECISION ESPAÑOLA SL

NIF
Hoja registral
IRUS1000141081450
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 1757 · Folio 90 · Hoja A29779
StatusVigente

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

Authorised representatives

Former

Directors network map

37 nodes Person Company
ALTA PRECISION ESPAÑO…Pla Gavila Ana MariaPla Gavila Ana MariaPla Gavila EnriquePla Gavila EnriqueRINASA 2015 SLRINASA 2015 SLEUROHOLDING DENIA INMOBILIARIA SLEUROHOLDING DENIA IN…EUROSOLAR C. VALENCIANA SLEUROSOLAR C. VALENCI…RENOVABLES EUROPEAS 2020 SLRENOVABLES EUROPEAS …SOLARS SENSES SLSOLARS SENSES SLEURORESIDENCIAS SAEURORESIDENCIAS SAPROYECTO PROFESIONAL 2003 SLPROYECTO PROFESIONAL…BRETEYE SLBRETEYE SLAMALTEA 2016 SLAMALTEA 2016 SLSUNYDEKER HOMES SLSUNYDEKER HOMES SLDENIRENT 3000 SLDENIRENT 3000 SLEURO MONTGO SAEURO MONTGO SAJAYCU JAVEA SLJAYCU JAVEA SLSUN VALLE 2.000 SLSUN VALLE 2.000 SLPROYECTO PROFESIONAL 2003 SLPROYECTO PROFESIONAL…COSTA BLANCA 2007 SLCOSTA BLANCA 2007 SLTEMPO SOLAR 3000 SLTEMPO SOLAR 3000 SLGREEN WORLD TRADE INVESTMENT SLGREEN WORLD TRADE IN…LOTERIAS COSTA BLANCA SLLOTERIAS COSTA BLANC…COLON II VALENCIA SLCOLON II VALENCIA SLSOCIGROUP COSTABLANCA SLSOCIGROUP COSTABLANC…WE KEY FOOD PHILOSOPHY SLWE KEY FOOD PHILOSOP…EMBASSY INVESTMENT SLEMBASSY INVESTMENT SLCATAS 129 SLCATAS 129 SLMATERIALES DE CONSTRUCCION CALETA SLMATERIALES DE CONSTR…BRICOMAN CALETA SLBRICOMAN CALETA SLECONOVA EUROPE SLECONOVA EUROPE SLADQUISICIONES BETA 94 SLADQUISICIONES BETA 9…SERVICLASS DENIA SLSERVICLASS DENIA SLBULGARIVAL SLBULGARIVAL SLINSTALACION FOTOVOLTAICA ATZENETA TRES AIEINSTALACION FOTOVOLT…COLON II VALENCIA SLCOLON II VALENCIA SLPROMOCIONES BOGAMARI 2018 SOCIEDAD LIMITADAPROMOCIONES BOGAMARI…OCTAVA UNION SOCIEDAD LIMITADAOCTAVA UNION SOCIEDA…

Registered actos

  1. RevocacionesPublished 15/06/2021· Registered 04/06/2021· I/A 7
  2. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 6
  3. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 6
  4. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 5
  5. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 4
  6. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 4
  7. Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 4

Changes

  1. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2021#6474629
    Revocaciones
    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).
  2. 03/06/2021#6454118
    Ceses/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
  3. 12/03/2013#2171128
    Nombramientos
    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).
  4. 01/03/2013#2154683
    Ceses/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

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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

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Certified articles of association

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE CAMPO 36 BAJO, ALICANTE, DÉNIA
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 — CNAE 6812 — are listed together.