ALTAVIA CAPITAL SA

Hoja M283450· NIF A83025734

Struck off · 30/07/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALTAVIA CAPITAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 30733 · Folio 65 · Hoja M283450
StatusBaja

Activity

ALTAVIA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 July 2010 to 30 July 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 9
  2. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 9
  3. DisoluciónPublished 30/07/2015· Registered 23/07/2015· I/A 9
  4. ExtinciónPublished 30/07/2015· Registered 23/07/2015· I/A 9
  5. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 8
  6. ReeleccionesPublished 03/05/2013· Registered 23/04/2013· I/A 8

Changes

  1. 30/07/2015Disolución
  2. 30/07/2015Extinción

Timeline (BORME)

  1. 30/07/2015#3442353
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTAVIA CAPITAL SA. Ceses/Dimisiones. Consejero: GIMENEZ CERVANTES MIGUEL;INVERSIONES REGGIM SL;TANDOS INVESTMENT IBERICA SL;AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL;APTIVIA CORP SL. Presidente: GIMENEZ CERVANTES MIGUEL. Secretario: INVERSIONES REG…
  2. 03/05/2013#2255457
    NombramientosReelecciones
    ALTAVIA CAPITAL SA. Nombramientos. Consejero: GIMENEZ CERVANTES MIGUEL;INVERSIONES REGGIM SL;TANDOS INVESTMENT IBERICA SL;AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL;APTIVIA CORP SL. Presidente: GIMENEZ CERVANTES MIGUEL. Secretario: INVERSIONES REGGIM…
  3. 15/07/2010#805005
    ALTAVIA CAPITAL SA. Cancelaciones de oficio de nombramientos. Consejero: INVERSIONES REGGIM SL. Secretario: INVERSIONES REGGIM SL. Consejero: APTIVIA CORP SL;AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL;TANDOS INVESTMENT IBERICA SL. Vicepresid.: TANDOS…

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province