ALTAHOJA SL
Hoja L14927· NIF B25512419
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALTAHOJA SL
Activity
ALTAHOJA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 2 September 2010 to 28 January 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Campo Prado DanielCeased on 18/01/2011Administrador Único
- ELENDAN SLCeased on 18/01/2011Socio único
Directors network map
Cap table · shareholdings
- ELENDAN SL100 %
Legal entity · since 28/01/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELENDAN SL100 %Vigente
Legal entity · since 28/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 5
- DisoluciónPublished 28/01/2011· Registered 18/01/2011· I/A 5
- ExtinciónPublished 28/01/2011· Registered 18/01/2011· I/A 5
- Declaración de unipersonalidadPublished 19/01/2011· Registered 10/01/2011· I/A 4
- Modificaciones estatutariasPublished 02/09/2010· Registered 24/08/2010· I/A 3
Changes
- 28/01/2011Disolución
- 28/01/2011Extinción
- 19/01/2011Declaración de unipersonalidad
ELENDAN SL
- 02/09/2010Modificaciones estatutarias
Timeline (BORME)
- 28/01/2011#1041804Ceses/DimisionesDisoluciónExtinción
ALTAHOJA SL. Ceses/Dimisiones. Adm. Unico: CAMPO PRADO DANIEL. Socio único: ELENDAN SL. Disolución. Fusion. Extinción. Datos registrales. T 777 , F 131, S 8, H L 14927, I/A 5 (18.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: … - 19/01/2011#1025076Declaración de unipersonalidad
ALTAHOJA SL. Declaración de unipersonalidad. Socio único: ELENDAN SL. Datos registrales. T 777 , F 131, S 8, H L 14927, I/A 4 (10.01.11).
- 02/09/2010#864839Modificaciones estatutarias
ALTAHOJA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 777 , F 130, S 8, H L 14927, I/A 3 (24.08.10).
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 — Lleida — are listed together, with their address.