ALTASMED SL
Hoja PM72308· NIF B57820227
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/08/2013
- Director :
- Xiberras Montserrat
Legal information
Legal information for ALTASMED SL
Activity
ALTASMED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 August 2013. The Spanish commercial register has published 3 filings for this company, from 20 August 2013 to 29 August 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Asesoramiento energético y energías renovables. Asesoramiento en telecomunicaciones y productos tecnológicos. Actuar como representante, comisionista, agente, mediador, distribuidor, importador y exportador de toda clase de bienes y mercancías. Comercio electrónico y online...
Directors and representatives
Directors
Current
- Xiberras MontserratSince 12/08/2013Administrador Único
Directors network map
Cap table · shareholdings
- Xiberras Montserrat100 %
Individual · since 29/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xiberras Montserrat100 %
Individual · ultimate beneficial owner · since 29/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2013· Registered 22/08/2013· I/A 2
- ConstituciónPublished 20/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 1
Changes
- 29/08/2013Declaración de unipersonalidad
XIBERRAS MONTSERRAT
Capital · events
- 20/08/2013ConstituciónInitial capital: 3 006,00 €
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)
- 29/08/2013#2430819Declaración de unipersonalidad
ALTASMED SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: XIBERRAS MONTSERRAT. Datos registrales. T 2545 , F 23, S 8, H PM 72308, I/A 2 (22.08.13).
- 20/08/2013#2418934ConstituciónNombramientos
ALTASMED SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.07.13. Objeto social: Asesoramiento energético y energías renovables. Asesoramiento en telecomunicaciones y productos tecnológicos. Actuar como representante, comisionista…
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 2013
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.