ALTAMIRAZGO SL

Hoja SE44160· NIF B91116319

Struck off · 05/02/2014Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 562 323,00 €

Legal information

Legal information for ALTAMIRAZGO SL

NIF
Hoja registral
IRUS1000410596054
Legal formSociedad Limitada (SL)
Share capital1 562 323,00 €
LocalityMorón de la Frontera
Register referenceTomo 3249 · Folio 205 · Hoja SE44160
StatusLiquidada

Activity

ALTAMIRAZGO SL is a Sociedad Limitada (SL) with its registered office in Morón de la Frontera (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 5 February 2014, across 6 distinct types of filing. Its registered share capital is 1 562 323,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2014· Registered 16/01/2014· I/A 4
  2. NombramientosPublished 05/02/2014· Registered 16/01/2014· I/A 4
  3. DisoluciónPublished 05/02/2014· Registered 16/01/2014· I/A 4
  4. ExtinciónPublished 05/02/2014· Registered 16/01/2014· I/A 4
  5. Ceses/DimisionesPublished 18/09/2012· Registered 03/09/2012· I/A 3
  6. NombramientosPublished 18/09/2012· Registered 03/09/2012· I/A 3
  7. Modificaciones estatutariasPublished 18/09/2012· Registered 03/09/2012· I/A 3
  8. Ampliación de capitalPublished 16/02/2012· Registered 03/02/2012· I/A 2
  9. Modificaciones estatutariasPublished 16/02/2012· Registered 03/02/2012· I/A 2

Changes

  1. 05/02/2014Disolución
  2. 05/02/2014Extinción
  3. 18/09/2012Modificaciones estatutarias
  4. 16/02/2012Modificaciones estatutarias

Capital · events

  1. 16/02/2012Ampliación de capital
    Resulting capital: 1 562 323,00 € (+1 472 171,00 €)

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. 05/02/2014#2654721
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTAMIRAZGO SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO MARTIN SEBASTIAN;CASTILLO MARTIN ANTONIO;CASTILLO MARTIN CARMEN;CASTILLO MARTIN MERCEDES. Nombramientos. Liquidador M: CASTILLO MARTIN SEBASTIAN;CASTILLO MARTIN ANTONIO;CASTILLO MARTIN CARMEN;C…
  2. 18/09/2012#1898400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTAMIRAZGO SL. Ceses/Dimisiones. Adm. Unico: CASTILLO LUNA SEBASTIAN. Nombramientos. Adm. Mancom.: CASTILLO MARTIN SEBASTIAN;CASTILLO MARTIN ANTONIO;CASTILLO MARTIN CARMEN;CASTILLO MARTIN MERCEDES. Modificaciones estatutarias. 10º: "Junta General" y…
  3. 16/02/2012#1597071
    Ampliación de capitalModificaciones estatutarias
    ALTAMIRAZGO SL. Ampliación de capital. Capital: 1.472.171,00 Euros. Resultante Suscrito: 1.562.323,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3249 , F 202, S 8, H SE 44160, I/A 2 ( 3.02.12).

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 addressMorón de la Frontera, Sevilla

Prospect

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

Prospect this province