ALTARABA SL
Hoja CA38685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Incorporation :
- 19/11/2008
- Directors :
- Aguelo Arguis Rafael, Sobrecasas Gallizo Elias
Legal information
Legal information for ALTARABA SL
Activity
ALTARABA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 19 November 2008. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 11 June 2012, across 8 distinct types of filing. Its registered share capital is 9 100,00 €.
Corporate purpose
La explotación de academias de baile y centros de mantenimiento físico, bien con medios propios o con la contratación de ajenos, en la prestación adecuada de los mismos.
Directors and representatives
Directors
Current
- Aguelo Arguis RafaelSince 29/05/2012Administrador Solidario
- Sobrecasas Gallizo EliasSince 29/05/2012Administrador Solidario
Former
- Aguelo Arguis Jose CarlosCeased on 29/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguelo Arguis Jose Carlos100 %
Individual · ultimate beneficial owner · since 09/03/2009
Beneficial owner network map
Registered actos
Capital · events
- 11/06/2012Ampliación de capitalResulting capital: 9 100,00 € (+6 000,00 €)
- 09/03/2009ConstituciónInitial 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)
- 11/06/2012#1762602Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
ALTARABA SL. Ceses/Dimisiones. Adm. Unico: AGUELO ARGUIS JOSE CARLOS. Nombramientos. Adm. Solid.: AGUELO ARGUIS RAFAEL;SOBRECASAS GALLIZO ELIAS. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.100,00 Euros. Modificaciones estat… - 11/06/2012#1762601Pérdida del carácter de unipersonalidad
ALTARABA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1934 , F 139, S 8, H CA 38685, I/A 2 (29.05.12).
- 09/03/2009#109015ConstituciónDeclaración de unipersonalidadNombramientos
ALTARABA SL. Constitución. Comienzo de operaciones: 19.11.08. Objeto social: 1. La prestación de servicios en el campo de la comunicación y telecomunicaciones, en especial la creación de medios de comunicación audiovisuales, radiofónicos, imrpesos o …
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 2008
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 — Cádiz — are listed together, with their address.