ALTAMIES, S.L

Hoja S11596· NIF B39493796

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Graffin Janine-Elissalde-Epouse

Legal information

Legal information for ALTAMIES, S.L

NIF
Hoja registral
IRUS1000122545757
Legal formSociedades de responsabilidad limitada
Register referenceTomo 723 · Folio 110 · Hoja S11596
StatusVigente

Activity

ALTAMIES, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 9 December 2014 to 24 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALTAMIES, S.LGraffin Janine-Elissalde-EpouseGraffin Janine-Eliss…

Registered actos

  1. NombramientosPublished 24/04/2019· Registered 11/04/2019· I/A 6
  2. Cambio de domicilio socialPublished 13/03/2018· Registered 05/03/2018· I/A 5
  3. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 4
  4. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 4
  5. Modificaciones estatutariasPublished 09/12/2014· Registered 01/12/2014· I/A 4

Changes

  1. 13/03/2018Cambio de domicilio social

    URB TORRE DEL VALLE 4 (CABEZON DE LA SAL)

  2. 09/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2019#5369942
    Nombramientos
    ALTAMIES, S.L. Nombramientos. Apoderado: PIQUERO FERNANDEZ AGUSTIN. Datos registrales. T 723 , F 110, S 8, H S 11596, I/A 6 (11.04.19).
  2. 13/03/2018#4791811
    Cambio de domicilio social
    ALTAMIES, S.L. Cambio de domicilio social. URB TORRE DEL VALLE 4 (CABEZON DE LA SAL). Datos registrales. T 723 , F 110, S 8, H S 11596, I/A 5 ( 5.03.18).
  3. 09/12/2014#3101441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTAMIES, S.L. Ceses/Dimisiones. Adm. Solid.: RIESTRA BASAGOITI JOSE;JULIEN CHARLES GRAFFIN. Nombramientos. Adm. Unico: GRAFFIN JANINE-ELISSALDE-EPOUSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressURB TORRE DEL VALLE 4 (CABEZON DE LA SAL), Cantabria
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 — Promoción inmobiliaria — are listed together.

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