ALTA VISION SOCIEDAD LIMITADA

Hoja Z67075· NIF B99568529

VigenteZaragoza
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2020
Director :
Akil Tufic

Legal information

Legal information for ALTA VISION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119053773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2020
Register referenceTomo 4464 · Folio 23 · Hoja Z67075
StatusVigente

Activity

ALTA VISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). It was incorporated on 24 April 2020. The Spanish commercial register has published 7 filings for this company, from 24 April 2020 to 8 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Corporate purpose

CNAE 2891. Desarrollo, ensamblaje, comercialización y venta de maquinaria industrial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALTA VISION SOCIEDAD …Akil TuficAkil Tufic

Cap table · shareholdings

  • ALTA BEVERAGE SYSTEMS INC100 %

    Legal entity · since 08/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALTA VISION SOCIEDAD …Alta Beverage Systems IncAlta Beverage System…

Beneficial owner (UBO)

ALTA BEVERAGE SYSTEMS INC100 %

Legal entity · since 08/08/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALTA VISION SOCIEDAD …Alta Beverage Systems IncAlta Beverage System…

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 4
  2. Reducción de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 4
  3. Ampliación de capitalPublished 12/12/2022· Registered 02/12/2022· I/A 3
  4. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 2
  5. ConstituciónPublished 24/04/2020· Registered 15/04/2020· I/A 1
  6. Declaración de unipersonalidadPublished 24/04/2020· Registered 15/04/2020· I/A 1
  7. NombramientosPublished 24/04/2020· Registered 15/04/2020· I/A 1

Changes

  1. 08/08/2024Declaración de unipersonalidad

    ALTA BEVERAGE SYSTEMS INC

  2. 24/04/2020Declaración de unipersonalidad

    ALTA BEVERAGE SYSTEMS INC

Capital · events

  1. 08/08/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 12/12/2022Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  3. 24/04/2020Constitución
    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. 08/08/2024#8207212
    Declaración de unipersonalidadReducción de capital
    ALTA VISION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALTA BEVERAGE SYSTEMS INC. Reducción de capital. Importe reducción: 333,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H Z 67075, I/A 4 ( 1.08.24).
  2. 12/12/2022#7287614
    Ampliación de capital
    ALTA VISION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 4464 , F 23, S 8, H Z 67075, I/A 3 ( 2.12.22).
  3. 10/03/2021#6301807
    Nombramientos
    ALTA VISION SOCIEDAD LIMITADA. Nombramientos. Apoderado: TESSORE EDUARDO HECTOR. Datos registrales. T 4464 , F 23, S 8, H Z 67075, I/A 2 ( 3.03.21).
  4. 24/04/2020#5873391
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTA VISION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: CNAE 2891. Desarrollo, ensamblaje, comercialización y venta de maquinaria industrial. Domicilio: C/ RETAMA 26 - NAVE A3-18, POLIGONO EMPRESARIUM, L (ZARAGO…

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 2020

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/ RETAMA 26 - NAVE A3-18, POLIGONO EMPRESARIUM, L (ZARAGOZA), Zaragoza
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 — Fabricación de maquinaria para la industria metalúrgica — are listed together.

Prospect this sectorAll companies in this sector