ALTAMIRA LACTEOS SL

Hoja SS21904· NIF B20791331

Struck off · 01/02/2011Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTAMIRA LACTEOS SL

NIF
Hoja registral
IRUS1000408085480
Legal formSociedad Limitada (SL)
LocalityUrnieta
Register referenceTomo 2011 · Folio 51 · Hoja SS21904
StatusLiquidada

Activity

ALTAMIRA LACTEOS SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 20 April 2009 to 1 February 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2011· Registered 19/01/2011· I/A 6
  2. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 6
  3. DisoluciónPublished 01/02/2011· Registered 19/01/2011· I/A 6
  4. ExtinciónPublished 01/02/2011· Registered 19/01/2011· I/A 6
  5. Ceses/DimisionesPublished 14/09/2009· Registered 03/09/2009· I/A 5
  6. NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 5
  7. ReeleccionesPublished 14/09/2009· Registered 03/09/2009· I/A 5
  8. ReeleccionesPublished 20/04/2009· Registered 08/04/2009· I/A 4

Changes

  1. 01/02/2011Disolución
  2. 01/02/2011Extinción

Timeline (BORME)

  1. 01/02/2011#1047069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTAMIRA LACTEOS SL. Ceses/Dimisiones. Miem.Com.Liq: ESLAVA JIMENEZ JUAN ALEJANDRO;MENDIBURU VIDART FRANCISCO JULIAN;ARBIDE ARRIETA MANUEL-IGNACIO;CAMPO URQUIJO JOSE MARIA;URRESTARAZU TELLERIA JOSE;IRAIZOZ INDABEREA JUAN- JOSE;DIAZ COBO BERNARDO. Con…
  2. 14/09/2009#383403
    Ceses/DimisionesNombramientosReelecciones
    ALTAMIRA LACTEOS SL. Ceses/Dimisiones. Consejero: GONZALEZ ALVEAR CARLOS. Nombramientos. Consejero: DIAZ COBO BERNARDO. Reelecciones. Consejero: MENDIBURU VIDART FRANCISCO JULIAN. Secretario: MENDIBURU VIDART FRANCISCO JULIAN. Consejero: ESLAVA JIMEN…
  3. 20/04/2009#176389
    Reelecciones
    ALTAMIRA LACTEOS SL. Reelecciones. Consejero: ARBIDE ARRIETA MANUEL-IGNACIO;URRESTARAZU TELLERIA JOSE;CAMPO URQUIJO JOSE MARIA;IRAIZOZ INDABEREA JUAN-JOSE;GONZALEZ ALVEAR CARLOS. Presidente: ARBIDE ARRIETA MANUEL-IGNACIO. Datos registrales. T 2011 , …

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 addressUrnieta, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province