ALTA TAMARINDO SL
Hoja AL37267· NIF B65428583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALTA TAMARINDO SL
Activity
ALTA TAMARINDO SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 22 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Colls Peyra Jose LuisCeased on 09/02/2021Administrador Único
- Rodriguez Sanchez Maria JosefaCeased on 27/02/2013Administrador Único
- Escudero Rodriguez Jose AntonioCeased on 09/02/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escudero Rodriguez Jose Antonio100 %
Individual · ultimate beneficial owner · since 04/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2021· Registered 09/02/2021· I/A 5
- NombramientosPublished 22/02/2021· Registered 09/02/2021· I/A 5
- DisoluciónPublished 22/02/2021· Registered 09/02/2021· I/A 5
- ExtinciónPublished 22/02/2021· Registered 09/02/2021· I/A 5
- Declaración de unipersonalidadPublished 04/07/2013· Registered 21/06/2013· I/A 4
- NombramientosPublished 04/07/2013· Registered 21/06/2013· I/A 4
- Ceses/DimisionesPublished 11/03/2013· Registered 27/02/2013· I/A 3
- Modificaciones estatutariasPublished 25/04/2011· Registered 07/04/2011· I/A 2
- Cambio de domicilio socialPublished 25/04/2011· Registered 07/04/2011· I/A 2
Changes
- 22/02/2021Disolución
- 22/02/2021Extinción
- 04/07/2013Declaración de unipersonalidad
ESCUDERO RODRIGUEZ JOSE ANTONIO
- 25/04/2011Cambio de domicilio social
PLAZA DE LOS DERECHOS HUMANOS 1 3º 1 (ALMERIA)
- 25/04/2011Modificaciones estatutarias
Timeline (BORME)
- 22/02/2021#6268162Ceses/DimisionesNombramientosDisoluciónExtinción
ALTA TAMARINDO SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO RODRIGUEZ JOSE ANTONIO. Nombramientos. Liquidador: ESCUDERO RODRIGUEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1427 , F 149, S 8, H AL 37267, I/A 5 ( 9.02.21).
- 04/07/2013#2355557Declaración de unipersonalidadNombramientos
ALTA TAMARINDO SL. Declaración de unipersonalidad. Socio único: ESCUDERO RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ESCUDERO RODRIGUEZ JOSE ANTONIO. Datos registrales. T 1427 , F 149, S 8, H AL 37267, I/A 4 (21.06.13).
- 11/03/2013#2169352Ceses/Dimisiones
ALTA TAMARINDO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ MARIA JOSEFA. Datos registrales. T 1427 , F 149, S 8, H AL 37267, I/A 3 (27.02.13).
- 25/04/2011#1181409Modificaciones estatutariasCambio de domicilio social
ALTA TAMARINDO SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.- El domicilio dela sociedad se establece en la Plaza de los Derechos Humanos nº 1, 3º-1 CP 04003 Almería.. Cambio de domicilio social. PLAZA DE LOS DERECHOS HUMA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.