ALTAMIRA SOLUTIONS SLP

Hoja M105426· NIF A80599368

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
87 264,00 €
Director :
Gonzalez Cerezo Juan Ricardo
Former name :
CASTELLANA DE ILUMINACION SA

Legal information

Legal information for ALTAMIRA SOLUTIONS SLP

NIF
Hoja registral
IRUS1000250163345
Legal formSociedad Limitada Profesional (SLP)
Share capital87 264,00 €
LocalityVenturada
Register referenceTomo 35915 · Folio 212 · Hoja M105426
Former names
CASTELLANA DE ILUMINACION SA2009-06-25 → 2017-05-19
StatusVigente

Activity

ALTAMIRA SOLUTIONS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Venturada (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 25 June 2009 to 24 January 2022, across 6 distinct types of filing. Its registered share capital is 87 264,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 21
  2. Reducción de capitalPublished 23/06/2021· Registered 16/06/2021· I/A 20
  3. Ceses/DimisionesPublished 19/05/2017· Registered 10/05/2017· I/A 19
  4. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 19
  5. Cambio de denominación socialPublished 19/05/2017· Registered 10/05/2017· I/A 19
  6. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 18
  7. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 18
  8. ReeleccionesPublished 24/11/2014· Registered 13/11/2014· I/A 17
  9. Ceses/DimisionesPublished 25/06/2009· Registered 16/06/2009· I/A 16
  10. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 16

Changes

  1. 24/01/2022Cambio de domicilio social

    AVDA DE LOS PIRINEOS 289 - URBANIZACION COTOS DE M (VENTURADA)

  2. 23/06/2021Cambio de denominación social

    CASTELLANA DE ILUMINACION SA→ALTAMIRA SOLUTIONS SLP

Capital · events

  1. 23/06/2021Reducción de capital
    Resulting capital: 87 264,00 €

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)

  1. 24/01/2022#6775115
    Cambio de domicilio social
    ALTAMIRA SOLUTIONS SLP. Cambio de domicilio social. AVDA DE LOS PIRINEOS 289 - URBANIZACION COTOS DE M (VENTURADA). Datos registrales. T 35915 , F 212, S 8, H M 105426, I/A 21 (17.01.22).
  2. 23/06/2021#6492407
    Reducción de capital
    ALTAMIRA SOLUTIONS SLP. Reducción de capital. Importe reducción: 47.961,00 Euros. Resultante Suscrito: 87.264,00 Euros. Datos registrales. T 35915 , F 211, S 8, H M 105426, I/A 20 (16.06.21).
  3. 19/05/2017#4378718

    Company name: CASTELLANA DE ILUMINACION SA

    Ceses/DimisionesNombramientosCambio de denominación social
    CASTELLANA DE ILUMINACION SA. Transformación de sociedad. Denominación y forma adoptada: CASTELLANA DE ILUMINACION SLP. Ceses/Dimisiones. Adm. Unico: GONZALEZ CEREZO JUAN RICARDO. Nombramientos. Adm. Unico: GONZALEZ CEREZO JUAN RICARDO. Cambio de den…
  4. 12/05/2017#4372093

    Company name: CASTELLANA DE ILUMINACION SA

    Ceses/DimisionesNombramientos
    CASTELLANA DE ILUMINACION SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ-ACEBO ALEJANDRO. Nombramientos. Adm. Unico: GONZALEZ CEREZO JUAN RICARDO. Datos registrales. T 6473 , F 38, S 8, H M 105426, I/A 18 ( 4.05.17).
  5. 24/11/2014#3077757

    Company name: CASTELLANA DE ILUMINACION SA

    Reelecciones
    CASTELLANA DE ILUMINACION SA. Reelecciones. Adm. Unico: MARTINEZ GOMEZ-ACEBO ALEJANDRO. Datos registrales. T 6473 , F 38, S 8, H M 105426, I/A 17 (13.11.14).
  6. 25/06/2009#277799

    Company name: CASTELLANA DE ILUMINACION SA

    Ceses/DimisionesNombramientos
    CASTELLANA DE ILUMINACION SA. Ceses/Dimisiones. Adm. Unico: LARREA GUERRERO IGNACIO ALEJANDRO. Nombramientos. Adm. Unico: MARTINEZ GOMEZ-ACEBO ALEJANDRO. Datos registrales. T 6473 , F 37, S 8, H M 105426, I/A 16 (16.06.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressAVDA DE LOS PIRINEOS 289 - URBANIZACION COTOS DE M (VENTURADA), Venturada, 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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