ALTANTIEN 24 SL

Hoja M483173· NIF B85717320

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 476 604,00 €
Incorporation :
02/07/2009
Director :
Guisasola Carrion Miriam
Former name :
PONTE MORAO SL

Legal information

Legal information for ALTANTIEN 24 SL

NIF
Hoja registral
IRUS1000283839052
Legal formSociedad Limitada (SL)
Share capital2 476 604,00 €
Incorporation date02/07/2009
LocalityMadrid
Phone
Register referenceTomo 26814 · Folio 117 · Hoja M483173
Former names
PONTE MORAO SL2009-07-02 → 2024-03-19
StatusVigente

Activity

ALTANTIEN 24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 July 2009. The Spanish commercial register has published 9 filings for this company, from 2 July 2009 to 30 May 2024, across 6 distinct types of filing. Its registered share capital is 2 476 604,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALTANTIEN 24 SLGuisasola Carrion MiriamGuisasola Carrion Mi…

Registered actos

  1. Ampliación de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 4
  2. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 19/03/2024· Registered 12/03/2024· I/A 3
  4. Cambio de denominación socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
  5. Cambio de objeto socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
  6. Ampliación de capitalPublished 07/08/2009· Registered 27/07/2009· I/A 2
  7. Modificaciones estatutariasPublished 07/08/2009· Registered 27/07/2009· I/A 2
  8. ConstituciónPublished 02/07/2009· Registered 22/06/2009· I/A 1
  9. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 1

Changes

  1. 30/05/2024Cambio de denominación social

    PONTE MORAO SL→ALTANTIEN 24 SL

  2. 19/03/2024Cambio de objeto social

    Alquiler bienes inmobiliarios por cuenta propia.

  3. 19/03/2024Modificaciones estatutarias
  4. 07/08/2009Modificaciones estatutarias

Capital · events

  1. 30/05/2024Ampliación de capital
    Resulting capital: 2 476 604,00 € (+126 891,00 €)
  2. 19/03/2024Ampliación de capital
    Resulting capital: 2 349 713,00 € (+2 206 613,00 €)
  3. 07/08/2009Ampliación de capital
    Resulting capital: 143 100,00 € (+140 000,00 €)
  4. 02/07/2009Constitución
    Initial 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)

  1. 30/05/2024#8100275
    Ampliación de capital
    ALTANTIEN 24 SL. Ampliación de capital. Capital: 126.891,00 Euros. Resultante Suscrito: 2.476.604,00 Euros. Datos registrales. S 8 , H M 483173, I/A 4 (23.05.24).
  2. 19/03/2024#7992488

    Company name: PONTE MORAO SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    PONTE MORAO SL. Ampliación de capital. Capital: 2.206.613,00 Euros. Resultante Suscrito: 2.349.713,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Artículo de los estatutos: 2. Artículo de los estatutos: 5. Cambio de denominación…
  3. 07/08/2009#338178

    Company name: PONTE MORAO SL

    Ampliación de capitalModificaciones estatutarias
    PONTE MORAO SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26814 , F 116, S 8, H M 483173, I/A 2 (27.07.09).
  4. 02/07/2009#288359

    Company name: PONTE MORAO SL

    ConstituciónNombramientos
    PONTE MORAO SL. Constitución. Comienzo de operaciones: 28.05.09. Objeto social: LA FABRICACION COMERCIALIZACION DISTRIBUCION Y VENTA DE PRODUCTOS Y MATERIAS PRIMAS DEL SECTOR TEXTIL. Domicilio: C/ CONCHA ESPINA 11 1º D (MADRID). Capital: 3.100,00 Eur…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONCHA ESPINA 11 1º D (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector