ALTAI GESTION SA

Hoja M322778· NIF A83578328

Struck off · 22/12/2022Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALTAI GESTION SA

NIF
Hoja registral
IRUS1000270260551
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 18566 · Folio 212 · Hoja M322778
StatusLiquidada

Activity

ALTAI GESTION SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 17 filings for this company, from 10 February 2009 to 22 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VINCCI HOTELES SA100 %

Legal entity · since 14/07/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 25
  2. DisoluciónPublished 22/12/2022· Registered 15/12/2022· I/A 25
  3. ExtinciónPublished 22/12/2022· Registered 15/12/2022· I/A 25
  4. Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 24
  5. ReeleccionesPublished 01/07/2021· Registered 24/06/2021· I/A 23
  6. Ceses/DimisionesPublished 20/07/2016· Registered 12/07/2016· I/A 22
  7. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 22
  8. NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 21
  9. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 20
  10. ReeleccionesPublished 23/01/2013· Registered 16/01/2013· I/A 19
  11. ReeleccionesPublished 14/05/2012· Registered 27/04/2012· I/A 18
  12. ReeleccionesPublished 20/06/2011· Registered 08/06/2011· I/A 17
  13. Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 16
  14. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 16
  15. Modificaciones estatutariasPublished 31/05/2011· Registered 19/05/2011· I/A 15
  16. ReeleccionesPublished 09/12/2009· Registered 27/11/2009· I/A 14
  17. NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 13

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción
  3. 14/07/2022Declaración de unipersonalidad

    VINCCI HOTELES SA

  4. 31/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2022#7304613
    Ceses/DimisionesDisoluciónExtinción
    ALTAI GESTION SA. Ceses/Dimisiones. SecreNoConsj: MARUGAN GARCIA ESTRELLA. Representan: CALERO GRACIA LUIS CARLOS;CALERO GRACIA RAFAEL;CALERO GRACIA MARIA TERESA;CALERO GRACIA MIGUEL ANGEL. Consejero: KLENICOL SL. Presidente: KLENICOL SL. Cons.Del.So…
  2. 14/07/2022#7074285
    Declaración de unipersonalidad
    ALTAI GESTION SA. Declaración de unipersonalidad. Socio único: VINCCI HOTELES SA. Datos registrales. T 18566 , F 212, S 8, H M 322778, I/A 24 ( 7.07.22).
  3. 01/07/2021#6505325
    Reelecciones
    ALTAI GESTION SA. Reelecciones. Consejero: KLENICOL SL. Presidente: KLENICOL SL. Cons.Del.Sol: KLENICOL SL. Consejero: TEODOLINDAS SL. Cons.Del.Sol: TEODOLINDAS SL. Consejero: CALOE INVESTMENTS SL. Cons.Del.Sol: CALOE INVESTMENTS SL. Consejero: LA CA…
  4. 20/07/2016#3950279
    Ceses/DimisionesNombramientos
    ALTAI GESTION SA. Ceses/Dimisiones. Consejero: EL CAHOSO SA. Presidente: EL CAHOSO SA. Consejero: TEODOLINDAS SL;CALOE INVESTMENTS SL;LA CARRONA SL;KLENICOL SL. Cons.Del.Sol: TEODOLINDAS SL;CALOE INVESTMENTS SL;LA CARRONA SL;KLENICOL SL. SecreNoConsj…
  5. 01/08/2013#2395939
    Nombramientos
    ALTAI GESTION SA. Nombramientos. Apoderado: ORTAS GIGORRO MARIA ANGELES. Datos registrales. T 18566 , F 209, S 8, H M 322778, I/A 21 (23.07.13).
  6. 17/05/2013#2276526
    Nombramientos
    ALTAI GESTION SA. Nombramientos. Apo.Man.Soli: ESPINAR MUÑOZ JUAN JOSE. Datos registrales. T 18566 , F 208, S 8, H M 322778, I/A 20 ( 8.05.13).
  7. 23/01/2013#2085626
    Reelecciones
    ALTAI GESTION SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18566 , F 207, S 8, H M 322778, I/A 19 (16.01.13).
  8. 14/05/2012#1723006
    Reelecciones
    ALTAI GESTION SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18566 , F 207, S 8, H M 322778, I/A 18 (27.04.12).
  9. 20/06/2011#1267452
    Reelecciones
    ALTAI GESTION SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18566 , F 207, S 8, H M 322778, I/A 17 ( 8.06.11).
  10. 31/05/2011#1236259
    Ceses/DimisionesNombramientos
    ALTAI GESTION SA. Ceses/Dimisiones. Consejero: CALERO GRACIA LUIS CARLOS;CALERO GRACIA MIGUEL ANGEL;CALERO GRACIA RAFAEL;CALERO CUEVAS RUFINO. Presidente: CALERO CUEVAS RUFINO. Consejero: CALERO GRACIA TERESA. Con.Delegado: CALERO GRACIA LUIS CARLOS.…
  11. 31/05/2011#1236258
    Modificaciones estatutarias
    ALTAI GESTION SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18566 , F 205, S 8, H M 322778, I/A 15 (19.05.11).
  12. 09/12/2009#502440
    Reelecciones
    ALTAI GESTION SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18566 , F 205, S 8, H M 322778, I/A 14 (27.11.09).
  13. 10/02/2009#62508
    Nombramientos
    ALTAI GESTION SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 18566 , F 204, S 8, H M 322778, I/A 13 (30.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANABEL SEGURA 11 - EDIFICIO A BAJO, CENTRO DE NEGOCIOS ALBATROS, ARROYO DE LA VEGA, MADRID, ALCOBENDAS
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 — Hoteles y alojamientos similares — are listed together.

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