ALTA PREMIUM CONNECT SL

Hoja B491618· NIF B66850868

Struck off · 09/03/2023Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2016

Legal information

Legal information for ALTA PREMIUM CONNECT SL

NIF
Hoja registral
IRUS1000373364980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2016
LocalityBarcelona
Register referenceTomo 45553 · Folio 209 · Hoja B491618
StatusLiquidada

Activity

ALTA PREMIUM CONNECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 September 2016. The Spanish commercial register has published 11 filings for this company, from 26 September 2016 to 9 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ALTA PREMIUM CONNECT …Guillen Sola ManuelGuillen Sola ManuelMEDITERRANEAN CAPITAL MANAGEMENT SLMEDITERRANEAN CAPITA…ALPINVEST CAPITAL MANAGEMENT SLALPINVEST CAPITAL MA…PARROTS HOUSE REAL ESTATE SLPARROTS HOUSE REAL E…MED CAPITAL MANAGEMENT SGEIC S.AMED CAPITAL MANAGEME…MATRIX VECTOR SLMATRIX VECTOR SL

Registered actos

  1. RevocacionesPublished 09/03/2023· Registered 02/03/2023· I/A 4
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 4
  3. Reducción de capitalPublished 09/03/2023· Registered 02/03/2023· I/A 4
  4. ExtinciónPublished 09/03/2023· Registered 02/03/2023· I/A 4
  5. Ampliación de capitalPublished 03/02/2017· Registered 26/01/2017· I/A 3
  6. RevocacionesPublished 16/11/2016· Registered 07/11/2016· I/A 2
  7. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 2
  8. Modificaciones estatutariasPublished 16/11/2016· Registered 07/11/2016· I/A 2
  9. Cambio de domicilio socialPublished 16/11/2016· Registered 07/11/2016· I/A 2
  10. ConstituciónPublished 26/09/2016· Registered 16/09/2016· I/A 1
  11. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 1

Changes

  1. 09/03/2023Extinción
  2. 16/11/2016Cambio de domicilio social

    CL ROSELLON Num.253 P.5 PTA.2 (BARCELONA)

  3. 16/11/2016Modificaciones estatutarias

Capital · events

  1. 09/03/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 03/02/2017Ampliación de capital
    Resulting capital: 5 800 000,00 € (+5 797 000,00 €)
  3. 26/09/2016Constitución
    Initial capital: 3 000,00 €

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. 09/03/2023#7428401
    RevocacionesNombramientosReducción de capitalExtinción
    ALTA PREMIUM CONNECT SL. Revocaciones. ADM.UNICO: MEDITERRANEAN CAPITAL MANAGEMENT SL. REPR.143 RRM: GUILLEN SOLA MANUEL. LIQUIDADOR: GUILLEN SOLA MANUEL. Nombramientos. LIQUIDADOR: GUILLEN SOLA MANUEL. Reducción de capital. Importe reducción: 5.797.…
  2. 03/02/2017#4227777
    Ampliación de capital
    ALTA PREMIUM CONNECT SL. Ampliación de capital. Capital: 5.797.000,00 Euros. Resultante Suscrito: 5.800.000,00 Euros. Datos registrales. T 45553 , F 208, S 8, H B 491618, I/A 3 (26.01.17).
  3. 16/11/2016#4108617
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALTA PREMIUM CONNECT SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MEDITERRANEAN CAPITAL MANAGEMENT SL. REPR.143 RRM: GUILLEN SOLA MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIA…
  4. 26/09/2016#4035432
    ConstituciónNombramientos
    ALTA PREMIUM CONNECT SL. Constitución. Comienzo de operaciones: 12.09.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. …

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 2016

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 addressCL ROSELLON Num.253 P.5 PTA.2 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector