ALTAIR MED SL

Hoja A134715· NIF B54701560

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
14/05/2013
Director :
ANALEMA SL
Former name :
ALTAIR IMPORT SL

Legal information

Legal information for ALTAIR MED SL

NIF
Hoja registral
IRUS1000166978274
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date14/05/2013
LocalityPolop
Register referenceTomo 3685 · Folio 166 · Hoja A134715
Former names
ALTAIR IMPORT SL2013-05-14 → 2016-07-08
StatusVigente

Activity

ALTAIR MED SL is a Sociedad Limitada (SL) with its registered office in Polop (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 14 May 2013. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 8 July 2016, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Corporate purpose

1)La compraventa e intermediación de toda clase de fincas rústicas y urbanas. La urbanización, parcelación, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privada.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALTAIR MED SLANALEMA SLANALEMA SLHYDRIS ECOTECH SOCIEDAD LIMITADAHYDRIS ECOTECH SOCIE…BALCON DEL PONOCH SLBALCON DEL PONOCH SL

Registered actos

  1. Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 3
  2. NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 3
  3. Cambio de denominación socialPublished 08/07/2016· Registered 01/07/2016· I/A 3
  4. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 2
  5. ConstituciónPublished 14/05/2013· Registered 06/05/2013· I/A 1
  6. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 1

Capital · events

  1. 14/05/2013Constitución
    Initial capital: 3 600,00 €

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. 08/07/2016#3934829

    Company name: ALTAIR IMPORT SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ALTAIR IMPORT SL. Ceses/Dimisiones. Adm. Mancom.: RUZ MARTINEZ JOSE;BENCHIHA AHMED KADA;HUET GRONDONA FERNANDO. Nombramientos. Adm. Unico: ANALEMA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  2. 28/11/2013#2558319

    Company name: ALTAIR IMPORT SL

    Nombramientos
    ALTAIR IMPORT SL. Nombramientos. Apoderado: HUET GRONDONA FERNANDO. Datos registrales. T 3685 , F 165, S 8, H A 134715, I/A 2 (20.11.13).
  3. 14/05/2013#2270810

    Company name: ALTAIR IMPORT SL

    ConstituciónNombramientos
    ALTAIR IMPORT SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: 1)La compraventa e intermediación de toda clase de fincas rústicas y urbanas. La urbanización, parcelación, la promoción y construcción sobre las mismas de toda clase d…

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 2013

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/ SAN FRANCESC 13 (POLOP), Polop, Alicante
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector