ALTAVISTA VENTURES SL
Hoja A188718· NIF B56573835
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2023
- Director :
- Neuberger Del Valle Juan Ignacio
Legal information
Legal information for ALTAVISTA VENTURES SL
Activity
ALTAVISTA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 October 2023. The Spanish commercial register has published 5 filings for this company, from 4 January 2024 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La compra, venta, arrendamiento de todo tipo de edificaciones y construcciones, destinadas o no para viviendas y/o usos industriales.
Directors and representatives
Directors
Current
- Neuberger Del Valle Juan IgnacioSince 19/02/2024Administrador Único
Former
- Cortes Moreno Maria Del CarmenCeased on 19/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Moreno Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 04/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 2
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 04/01/2024· Registered 27/12/2023· I/A 1
- Declaración de unipersonalidadPublished 04/01/2024· Registered 27/12/2023· I/A 1
- NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 1
Changes
- 04/01/2024Declaración de unipersonalidad
CORTES MORENO MARIA DEL CARMEN
Capital · events
- 04/01/2024ConstituciónInitial 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)
- 26/02/2024#7951679Ceses/DimisionesNombramientos
ALTAVISTA VENTURES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CORTES MORENO MARIA DEL CARMEN. Nombramientos. Adm. Unico: NEUBERGER DEL VALLE JUAN IGNACIO. Datos registrales. T 4628 , F 26, S 8, H A 188718, I/A 2 (19.02… - 04/01/2024#10585078ConstituciónDeclaración de unipersonalidadNombramientos
ALTAVISTA VENTURES SL. Constitución. Comienzo de operaciones: 25.10.23. Objeto social: La compra, venta, arrendamiento de todo tipo de edificaciones y construcciones, destinadas o no para viviendas y/o usos industriales. Domicilio: LUGAR POLIGONO 11,…
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 2023
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.