ALTAMIRA TURNAROUND SL
Hoja M581208· NIF B86999745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2014
Legal information
Legal information for ALTAMIRA TURNAROUND SL
Activity
ALTAMIRA TURNAROUND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2014. The Spanish commercial register has published 8 filings for this company, from 29 May 2014 to 12 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La participación en el capital y en la gestión de otras sociedades, mediante la prestación de servicios de asesoramiento y gestión integral de empresas, su representación en los diversos sectores en que puedan estar interesadas y la inicialización e implementación de procesos,...
Directors and representatives
Directors
Former
- Benoit Robert Anne Marie FrancoisCeased on 30/12/2015Liquidador
Authorised representatives
Former
- Baumgartner Charles AntoineCeased on 30/12/2015Apoderado
Directors network map
Cap table · shareholdings
- Bm Gestion Active S100 %
Individual · since 29/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bm Gestion Active S100 %
Individual · ultimate beneficial owner · since 29/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2016· Registered 30/12/2015· I/A 3
- NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 3
- DisoluciónPublished 12/01/2016· Registered 30/12/2015· I/A 3
- ExtinciónPublished 12/01/2016· Registered 30/12/2015· I/A 3
- NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 2
- ConstituciónPublished 29/05/2014· Registered 22/05/2014· I/A 1
- Declaración de unipersonalidadPublished 29/05/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 1
Changes
- 12/01/2016Disolución
- 12/01/2016Extinción
- 29/05/2014Declaración de unipersonalidad
BM GESTION ACTIVE S.P.R.L.
Capital · events
- 29/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 12/01/2016#10490088Ceses/DimisionesNombramientosDisoluciónExtinción
ALTAMIRA TURNAROUND SL. Ceses/Dimisiones. Adm. Unico: BENOIT ROBERT ANNE MARIE FRANCOIS. Nombramientos. Liquidador: BENOIT ROBERT ANNE MARIE FRANCOIS. Disolución. Voluntaria. Extinción. Datos registrales. T 32291 , F 152, S 8, H M 581208, I/A 3 (30.1… - 08/07/2014#2881511Nombramientos
ALTAMIRA TURNAROUND SL. Nombramientos. Apoderado: BAUMGARTNER CHARLES ANTOINE. Datos registrales. T 32291 , F 151, S 8, H M 581208, I/A 2 ( 1.07.14).
- 29/05/2014#2827170ConstituciónDeclaración de unipersonalidadNombramientos
ALTAMIRA TURNAROUND SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: La participación en el capital y en la gestión de otras sociedades, mediante la prestación de servicios de asesoramiento y gestión integral de empresas, su repres…
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.