ALTALENE GESTION SL

Hoja M305094· NIF B83302844

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Artiles Ceballos Jose Miguel
Former name :
HARRISON ARQUITECTOS ASOCIADOS SL

Legal information

Legal information for ALTALENE GESTION SL

NIF
Hoja registral
IRUS1000268695489
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 17712 · Folio 84 · Hoja M305094
Former names
HARRISON ARQUITECTOS ASOCIADOS SL2010-01-22 → 2010-02-05
StatusVigente

Activity

ALTALENE GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 16 filings for this company, from 22 January 2010 to 20 March 2015, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ALTALENE GESTION SLArtiles Ceballos Jose MiguelArtiles Ceballos Jos…TRIA GESTION INMOBILIARIA SLTRIA GESTION INMOBIL…NOGUERA Y SANCHEZ INVERSIONES SLNOGUERA Y SANCHEZ IN…BANDENIA FINANZIA SOCIEDAD LIMITADABANDENIA FINANZIA SO…EDILGROUP FINANCIACIONES SLEDILGROUP FINANCIACI…DIAMOND PAPEL INVESTMENT GROUP SLDIAMOND PAPEL INVEST…ARTILES PARTICIPACIONES E INVERSIONES SLARTILES PARTICIPACIO…INVERDENIA VALORES SAINVERDENIA VALORES SACORPORACION FINANCIERA DENIA SACORPORACION FINANCIE…BANDENIA SABANDENIA SACOGEBO CORPORACION FINANCIERA SACOGEBO CORPORACION F…O S C ESPAÑA GLASS MOULD FACTORY SAO S C ESPAÑA GLASS M…MEDAS MANAGEMENT SLMEDAS MANAGEMENT SLFAST CARGO SYSTEM SLFAST CARGO SYSTEM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTALENE GESTION SLNoguera Chaparro JoseNoguera Chaparro Jose

Beneficial owner (UBO)

Noguera Chaparro Jose100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
ALTALENE GESTION SLNoguera Chaparro JoseNoguera Chaparro Jose

Registered actos

  1. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 6
  2. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 6
  3. Cambio de domicilio socialPublished 20/03/2015· Registered 12/03/2015· I/A 6
  4. Declaración de unipersonalidadPublished 09/03/2012· Registered 28/02/2012· I/A 4
  5. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 4
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 4
  7. Modificaciones estatutariasPublished 09/03/2012· Registered 28/02/2012· I/A 4
  8. Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 3
  9. NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 3
  10. Modificaciones estatutariasPublished 05/02/2010· Registered 27/01/2010· I/A 3
  11. Cambio de denominación socialPublished 05/02/2010· Registered 27/01/2010· I/A 3
  12. Cambio de domicilio socialPublished 05/02/2010· Registered 27/01/2010· I/A 3
  13. Ceses/DimisionesPublished 22/01/2010· Registered 11/01/2010· I/A 2
  14. NombramientosPublished 22/01/2010· Registered 11/01/2010· I/A 2
  15. Modificaciones estatutariasPublished 22/01/2010· Registered 11/01/2010· I/A 2

Changes

  1. 20/03/2015Cambio de domicilio social

    C/ CHILE 4 - EDIFICIO 1, OFICINA 8 (ROZAS DE MADRID (LAS))

  2. 09/03/2012Cambio de denominación social

    HARRISON ARQUITECTOS ASOCIADOS SL→ALTALENE GESTION SL

  3. 09/03/2012Declaración de unipersonalidad

    NOGUERA CHAPARRO JOSE

  4. 09/03/2012Modificaciones estatutarias
  5. 05/02/2010Cambio de domicilio social

    AVDA MONTE ALINA, 1-A (POZUELO DE ALARCON)

  6. 05/02/2010Modificaciones estatutarias
  7. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2015#3244785
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALTALENE GESTION SL. Ceses/Dimisiones. Adm. Unico: NOGUERA CHAPARRO JOSE. Nombramientos. Adm. Unico: ARTILES CEBALLOS JOSE MIGUEL. Cambio de domicilio social. C/ CHILE 4 - EDIFICIO 1, OFICINA 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 17712 , F …
  2. 20/03/2015#3244784
    ALTALENE GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17712 , F 84, S 8, H M 305094, I/A 5 (12.03.15).
  3. 09/03/2012#1632997
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALTALENE GESTION SL. Declaración de unipersonalidad. Socio único: NOGUERA CHAPARRO JOSE. Ceses/Dimisiones. Adm. Solid.: NOGUERA CHAPARRO FRANCISCO JOSE;GARCIA MAQUEDA RICARDO. Nombramientos. Adm. Unico: NOGUERA CHAPARRO JOSE. Modificaciones estatutar…
  4. 05/02/2010#575110

    Company name: HARRISON ARQUITECTOS ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    HARRISON ARQUITECTOS ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: NOGUERA CHAPARRO FRANCISCO JOSE. Nombramientos. Adm. Solid.: NOGUERA CHAPARRO FRANCISCO JOSE;GARCIA MAQUEDA RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  5. 22/01/2010#551771

    Company name: HARRISON ARQUITECTOS ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HARRISON ARQUITECTOS ASOCIADOS SL. Ceses/Dimisiones. Consejero: ANTONIO JOSE MARIA FRANCISCO HARRISON. Presidente: ANTONIO JOSE MARIA FRANCISCO HARRISON. Consejero: NOGUERA CHAPARRO FRANCISCO JOSE. Secretario: NOGUERA CHAPARRO FRANCISCO JOSE. Conseje…

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

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE 4 - EDIFICIO 1, OFICINA 8 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Servicios técnicos de arquitectura — are listed together.

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