ALTAGAMA TARIMAS SL

Hoja M425889· NIF B84904598

Struck off · 11/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTAGAMA TARIMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 23729 · Folio 131 · Hoja M425889
StatusBaja

Activity

ALTAGAMA TARIMAS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 11 filings for this company, from 19 April 2010 to 11 November 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 4
  2. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 4
  3. DisoluciónPublished 11/11/2016· Registered 31/10/2016· I/A 4
  4. ExtinciónPublished 11/11/2016· Registered 31/10/2016· I/A 4
  5. NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 3
  6. ReeleccionesPublished 26/11/2012· Registered 13/11/2012· I/A 3
  7. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 2
  8. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 2
  9. Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 2
  10. Ampliacion del objeto socialPublished 19/04/2010· Registered 07/04/2010· I/A 2
  11. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 2

Changes

  1. 11/11/2016Disolución
  2. 11/11/2016Extinción
  3. 19/04/2010Ampliación del objeto social

    LA IMPORTACION Y EXPORTACION DE MADERA, ASI COMO DE HERRAMIENTAS Y PRODUCTOS PARA LA CONSERVACION, MANIPULACION Y TRANSFORMACION DE LA MADERA.

  4. 19/04/2010Cambio de domicilio social

    C/ ASTURIAS 24 (SAN FERNANDO DE HENARES)

  5. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2016#4100972
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTAGAMA TARIMAS SL. Ceses/Dimisiones. Adm. Solid.: PARDO RUIZ LUIS;PINTO ONTIVEROS JOSE ANTONIO;CALVETE RODRIGUEZ MARCOS. Nombramientos. LiquiSoli: PINTO ONTIVEROS JOSE ANTONIO;CALVETE RODRIGUEZ MARCOS;PARDO RUIZ LUIS. Disolución. Voluntaria. Extinc…
  2. 26/11/2012#2001930
    NombramientosReelecciones
    ALTAGAMA TARIMAS SL. Nombramientos. Adm. Solid.: PARDO RUIZ LUIS. Reelecciones. Adm. Solid.: PINTO ONTIVEROS JOSE ANTONIO;CALVETE RODRIGUEZ MARCOS. Datos registrales. T 23729 , F 130, S 8, H M 425889, I/A 3 (13.11.12).
  3. 19/04/2010#680536
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ALTAGAMA TARIMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINTO ONTIVEROS JOSE ANTONIO. Nombramientos. Adm. Solid.: PINTO ONTIVEROS JOSE ANTONIO;CALVETE RODRIGUEZ MARCOS. Modificaciones estatutarias. REFUNDICION DE L…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ASTURIAS 24 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province