ALTAIR PARTNERS SL
Hoja A159160· NIF B87210035
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Directors :
- Galea Garcia Juan Rafael, Gonzalez Lapuente Jorge
Legal information
Legal information for ALTAIR PARTNERS SL
Activity
ALTAIR PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 15 March 2018 to 13 January 2023, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Galea Garcia Juan RafaelSince 04/02/2019Administrador Mancomunado
- Gonzalez Lapuente JorgeSince 04/02/2019Administrador Mancomunado
Authorised representatives
Current
- Perea Lopez LauraSince 04/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 6
- NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 5
- Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 4
- NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 4
- Ampliación de capitalPublished 26/12/2018· Registered 17/12/2018· I/A 3
- Cambio de domicilio socialPublished 15/03/2018· Registered 08/03/2018· I/A 2
Changes
- 15/03/2018Cambio de domicilio social
C/ ESCULTOR JOSE GUTIERREZ 23 (ALICANTE)
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 400 000,00 € (+200 000,00 €)
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)
- 13/01/2023#7327316Nombramientos
ALTAIR PARTNERS SL. Nombramientos. Apoderado: PEREA LOPEZ LAURA. Datos registrales. T 4108 , F 159, S 8, H A 159160, I/A 6 ( 4.01.23).
- 14/02/2019#5257522Nombramientos
ALTAIR PARTNERS SL. Nombramientos. Apo.Sol.: GONZALEZ LAPUENTE JORGE;GALEA GARCIA JUAN RAFAEL. Datos registrales. T 4108 , F 158, S 8, H A 159160, I/A 5 ( 6.02.19).
- 12/02/2019#5252470Ceses/DimisionesNombramientos
ALTAIR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LAPUENTE JORGE. Nombramientos. Adm. Mancom.: GONZALEZ LAPUENTE JORGE;GALEA GARCIA JUAN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc… - 26/12/2018#5190034Ampliación de capital
ALTAIR PARTNERS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 4108 , F 158, S 8, H A 159160, I/A 3 (17.12.18).
- 15/03/2018#4793611Cambio de domicilio social
ALTAIR PARTNERS SL. Cambio de domicilio social. C/ ESCULTOR JOSE GUTIERREZ 23 (ALICANTE). Datos registrales. T 4108 , F 158, S 8, H A 159160, I/A 2 ( 8.03.18).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.