ALTAULTRARUNNUTCOACH GROUP SL
Hoja M722637· NIF B01832799
- Registered address :
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2020
- Director :
- Tintori Lilian Adriana
Legal information
Legal information for ALTAULTRARUNNUTCOACH GROUP SL
Activity
ALTAULTRARUNNUTCOACH GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 31 August 2020. The Spanish commercial register has published 7 filings for this company, from 31 August 2020 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Corporate purpose
LA PRESTACION DE SERVICIOS DE COACHING DEPORTIVO.
Directors and representatives
Directors
Current
- Tintori Lilian AdrianaSince 10/10/2024Administrador Único
Former
- Adela Tintori PatriciaCeased on 10/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 3
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
- Ampliacion del objeto socialPublished 04/05/2021· Registered 26/04/2021· I/A 2
- ConstituciónPublished 31/08/2020· Registered 24/08/2020· I/A 1
- Declaración de unipersonalidadPublished 31/08/2020· Registered 24/08/2020· I/A 1
- NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 1
Changes
- 04/05/2021Ampliación del objeto social
La fabricación, elaboración y comercialización de margarina, mantequilla y grasas comestibles similares, de sus productos derivados de la fabricación, así como de otros derivados lácteos." "Elaboración y comercialización de platos y comidas preparados, de alimentos preservados (mayonesa, salsas, a.
- 31/08/2020Declaración de unipersonalidad
ADELA TINTORI PATRICIA
Capital · events
- 31/08/2020ConstituciónInitial 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)
- 17/10/2024#8298579Ceses/DimisionesNombramientosCambio de identidad del socio único
ALTAULTRARUNNUTCOACH GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: TINTORI LILIAN ADRIANA. Ceses/Dimisiones. Adm. Unico: ADELA TINTORI PATRICIA. Nombramientos. Adm. Unico: TINTORI LILIAN ADRIANA. Datos registrales. S 8 , H M 72… - 04/05/2021#6388469Ampliacion del objeto social
ALTAULTRARUNNUTCOACH GROUP SL. Ampliacion del objeto social. "La fabricación, elaboración y comercialización de margarina, mantequilla y grasas comestibles similares, de sus productos derivados de la fabricación, así como de otros derivados lácteos."… - 31/08/2020#6015242ConstituciónDeclaración de unipersonalidadNombramientos
ALTAULTRARUNNUTCOACH GROUP SL. Constitución. Comienzo de operaciones: 7.08.20. Objeto social: LA PRESTACION DE SERVICIOS DE COACHING DEPORTIVO. Domicilio: C/ JORGE JUAN 30 - PLANTA 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2020
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 — Actividades de mantenimiento físico — are listed together.