ALTAIR NETWORKS SL

Hoja M188418· NIF B81579971

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vic Veronique

Legal information

Legal information for ALTAIR NETWORKS SL

NIF
Hoja registral
IRUS1000258158371
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11982 · Folio 75 · Hoja M188418
StatusVigente

Activity

ALTAIR NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 November 2009 to 19 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALTAIR NETWORKS SLVic VeroniqueVic Veronique

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 9
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 9
  3. Modificaciones estatutariasPublished 19/12/2019· Registered 12/12/2019· I/A 8
  4. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 7

Changes

  1. 19/12/2019Modificaciones estatutarias
  2. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5716109
    Ceses/DimisionesNombramientos
    ALTAIR NETWORKS SL. Ceses/Dimisiones. Adm. Unico: DAYOT PHILIPPE. Nombramientos. Adm. Unico: VIC VERONIQUE. Datos registrales. T 11982 , F 75, S 8, H M 188418, I/A 9 (12.12.19).
  2. 19/12/2019#5716108
    Modificaciones estatutarias
    ALTAIR NETWORKS SL. Modificaciones estatutarias. Modificación del artículo 5º de los Estatutos sociales. Datos registrales. T 11982 , F 75, S 8, H M 188418, I/A 8 (12.12.19).
  3. 18/11/2009#471730
    Modificaciones estatutarias
    ALTAIR NETWORKS SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 5, 6, 7 Y 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 11982 , F 74, S 8, H M 188418, I/A 7 ( 6.11.09).

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 addressAVDA DE LOS ROSALES, NUMERO 42, MADRID
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector