ALTAS NORWAY SL

Hoja A165570· NIF B42652024

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Directors :
Johansen Per, Sharma Sanjay

Legal information

Legal information for ALTAS NORWAY SL

NIF
Hoja registral
IRUS1000173022957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2019
LocalitySan Fulgencio
Register referenceTomo 4222 · Folio 149 · Hoja A165570
StatusVigente

Activity

ALTAS NORWAY SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 June 2019. The Spanish commercial register has published 7 filings for this company, from 18 June 2019 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Turismo, hostelería y restauración. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Prestación de servicios. Actividades de adminis.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ALTAS NORWAY SLJohansen PerJohansen PerSharma SanjaySharma SanjayNANCY & NEDA GESTION COMERCIAL SLNANCY & NEDA GESTION…INMOMAPA GUARDAMAR SLINMOMAPA GUARDAMAR SLABJ INVEST SLABJ INVEST SLSCAN SERVICE SPANIA SLSCAN SERVICE SPANIA …SKANDINAVIAN SERVICE PARTNERS SLSKANDINAVIAN SERVICE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTAS NORWAY SLSharma Sonali SanjaySharma Sonali Sanjay

Beneficial owner (UBO)

Sharma Sonali Sanjay100 %

Individual · ultimate beneficial owner · since 18/06/2019

Beneficial owner network map

2 nodes Person Company
ALTAS NORWAY SLSharma Sonali SanjaySharma Sonali Sanjay

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 2
  2. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 24/01/2023· Registered 16/01/2023· I/A 2
  4. Cambio de objeto socialPublished 24/01/2023· Registered 16/01/2023· I/A 2
  5. ConstituciónPublished 18/06/2019· Registered 10/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2019· Registered 10/06/2019· I/A 1
  7. NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 1

Changes

  1. 24/01/2023Cambio de domicilio social

    PLAZA PORTICADA 1 Esc.1 1B (GUARDAMAR DEL SEGURA)

  2. 24/01/2023Cambio de objeto social

    1. Turismo, hostelería y restauración. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Prestación de servicios. Actividades de adminis.

  3. 18/06/2019Declaración de unipersonalidad

    SHARMA SONALI SANJAY

Capital · events

  1. 18/06/2019Constitución
    Initial 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)

  1. 24/01/2023#7345762
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALTAS NORWAY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SHARMA SANJAY. Nombramientos. Adm. Solid.: SHARMA SANJAY;JOHANSEN PER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 18/06/2019#5450887
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTAS NORWAY SL. Constitución. Comienzo de operaciones: 15.05.19. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4. …

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 2019

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 addressPLAZA PORTICADA 1 Esc.1 1B (GUARDAMAR DEL SEGURA), San Fulgencio, Alicante
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector