ALTATEC ESTETICA SL

Hoja M564777· NIF B86814183

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2013
Director :
Pardo Martinez Jose-Manuel

Legal information

Legal information for ALTATEC ESTETICA SL

NIF
Hoja registral
IRUS1000291200229
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2013
LocalityVillanueva de la Cañada
Register referenceTomo 31376 · Folio 114 · Hoja M564777
StatusVigente

Activity

ALTATEC ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 27 September 2013. The Spanish commercial register has published 7 filings for this company, from 27 September 2013 to 22 February 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ALTATEC ESTETICA SLPardo Martinez Jose-ManuelPardo Martinez Jose-…WABI SABI ESTETICA SLWABI SABI ESTETICA SLGYM CENTER UP SLGYM CENTER UP SLGYM CENTER UP GETAFE SLGYM CENTER UP GETAFE…AESLIGHT TECNOLOGY SLAESLIGHT TECNOLOGY SLUP CENTER SERENITY SLLUP CENTER SERENITY S…TRIPLE CORNER SLLTRIPLE CORNER SLLTRIVIUM RESTAURACION SLLTRIVIUM RESTAURACION…COOPERATIVA DEL CAMPO IMPERIOCOOPERATIVA DEL CAMP…

Registered actos

  1. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 4
  2. Ceses/DimisionesPublished 17/02/2016· Registered 08/02/2016· I/A 3
  3. NombramientosPublished 17/02/2016· Registered 08/02/2016· I/A 3
  4. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 2
  5. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
  6. ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
  7. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1

Capital · events

  1. 27/09/2013Constitución
    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. 22/02/2016#3726946
    Nombramientos
    ALTATEC ESTETICA SL. Nombramientos. Apo.Sol.: LALLANA FERNANDEZ IGNACIO;CALDERON TERCIADO LUIS MANUEL. Datos registrales. T 31376 , F 114, S 8, H M 564777, I/A 4 (15.02.16).
  2. 17/02/2016#3719814
    Ceses/DimisionesNombramientos
    ALTATEC ESTETICA SL. Ceses/Dimisiones. Adm. Solid.: PARDO MARTINEZ JOSE MANUEL;CALDERON TERCIADO LUIS MANUEL. Nombramientos. Adm. Unico: PARDO MARTINEZ JOSE-MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 23/12/2014#3123846
    Ceses/DimisionesNombramientos
    ALTATEC ESTETICA SL. Ceses/Dimisiones. Adm. Unico: PARDO MARTINEZ JOSE-MANUEL. Nombramientos. Adm. Solid.: PARDO MARTINEZ JOSE MANUEL;CALDERON TERCIADO LUIS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 27/09/2013#2467581
    ConstituciónNombramientos
    ALTATEC ESTETICA SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBINONI 1 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector