ALTAMECA SL
Hoja AS14804· NIF B33814419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alonso Garcia Francisco, Alonso Menendez Alejandro, Alonso Menendez Francisco
Legal information
Legal information for ALTAMECA SL
Activity
ALTAMECA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 8 March 2011 to 15 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
2553
Directors and representatives
Directors
Current
- Alonso Garcia FranciscoSince 07/12/2022PresidenteConsejero
- Alonso Menendez AlejandroSince 07/12/2022Consejero Delegado SolidarioConsejero
- Alonso Menendez FranciscoSince 07/12/2022Consejero Delegado SolidarioConsejeroSecretario
Authorised representatives
Former
- Granda Posada VicenteCeased on 24/02/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 7
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 7
- Modificaciones estatutariasPublished 15/12/2022· Registered 07/12/2022· I/A 7
- RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 6
Changes
- 15/12/2022Modificaciones estatutarias
Timeline (BORME)
- 15/12/2022#7292866Ceses/DimisionesNombramientosModificaciones estatutarias
ALTAMECA SL. Ceses/Dimisiones. Adm. Unico: ALONSO GARCIA FRANCISCO. Nombramientos. Consejero: ALONSO GARCIA FRANCISCO;ALONSO MENENDEZ FRANCISCO;ALONSO MENENDEZ ALEJANDRO. Presidente: ALONSO GARCIA FRANCISCO. Cons.Del.Sol: ALONSO MENENDEZ FRANCISCO. S… - 08/03/2011#1110834Revocaciones
ALTAMECA SL. Revocaciones. Apo.Sol.: GRANDA POSADA VICENTE. Datos registrales. T 1985 , F 33, S 8, H AS 14804, I/A 6 (24.02.11).
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 — CNAE 2553 — are listed together.