ALTAMUR 90 SL
Hoja MU70428· NIF B73609281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 100,00 €
- Incorporation :
- 19/08/2009
- Directors :
- Juan Antonio Moreta Luengo, Sonia Moreta Luengo
Legal information
Legal information for ALTAMUR 90 SL
Activity
ALTAMUR 90 SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 19 August 2009. The Spanish commercial register has published 7 filings for this company, from 19 August 2009 to 17 July 2017, across 5 distinct types of filing. Its registered share capital is 4 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y parcelación, la construcción de edificios de toda clase, bien directamente o por encargo de terceros, el arrendamiento (excluido el financiero) y la compraventa de edificios.
Directors and representatives
Directors
Current
- Juan Antonio Moreta LuengoSince 10/07/2017Administrador Solidario
- Sonia Moreta LuengoSince 10/07/2017Administrador Solidario
Former
- Antonio Moreta MoraledaCeased on 10/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2017· Registered 10/07/2017· I/A 4
- NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 4
- Ampliación de capitalPublished 21/10/2015· Registered 14/10/2015· I/A 3
- NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 2
- ConstituciónPublished 19/08/2009· Registered 11/08/2009· I/A 1
- Declaración de unipersonalidadPublished 19/08/2009· Registered 11/08/2009· I/A 1
- NombramientosPublished 19/08/2009· Registered 11/08/2009· I/A 1
Changes
- 19/08/2009Declaración de unipersonalidad
ANTONIO MORETA MORALEDA
Capital · events
- 21/10/2015Ampliación de capitalResulting capital: 4 100,00 € (+1 000,00 €)
- 19/08/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2017#4464255Ceses/DimisionesNombramientos
ALTAMUR 90 SL. Ceses/Dimisiones. Adm. Unico: ANTONIO MORETA MORALEDA. Nombramientos. Adm. Solid.: SONIA MORETA LUENGO;JUAN ANTONIO MORETA LUENGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 21/10/2015#3548253Ampliación de capital
ALTAMUR 90 SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.100,00 Euros. Datos registrales. T 2700 , F 30, S 8, H MU 70428, I/A 3 (14.10.15).
- 05/11/2009#453021Nombramientos
ALTAMUR 90 SL. Nombramientos. Apo.Sol.: JUAN ANTONIO MORETA LUENGO;SONIA MORETA LUENGO. Datos registrales. T 2700 , F 30, S 8, H MU 70428, I/A 2 (27.10.09).
- 19/08/2009#352806ConstituciónDeclaración de unipersonalidadNombramientos
ALTAMUR 90 SL. Constitución. Comienzo de operaciones: 14.11.08. Objeto social: La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y parcelación, la construcción de edificios de toda clase, bien directamente o por enc…
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 2009
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.