ALTAZOR VENTURES SL

Hoja M574965· NIF B86926250

Struck off · 23/12/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2014

Legal information

Legal information for ALTAZOR VENTURES SL

NIF
Hoja registral
IRUS1000291965877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2014
LocalityMadrid
Register referenceTomo 31947 · Folio 165 · Hoja M574965
StatusLiquidada

Activity

ALTAZOR VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 February 2014. The Spanish commercial register has published 6 filings for this company, from 25 February 2014 to 23 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas. Etc.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
ALTAZOR VENTURES SLBarrionuevo Esteban Juan ManuelBarrionuevo Esteban …Luis Aduriz AndoniLuis Aduriz AndoniSantiso Guimaras JavierSantiso Guimaras Jav…SUKALAT SLSUKALAT SLHIRUKUNA SLHIRUKUNA SLMUGALA MENTORING SLMUGALA MENTORING SLALMAVIVA PARTNERS SLALMAVIVA PARTNERS SLCOPERNION MM CAPITAL PARTNERS II S.LCOPERNION MM CAPITAL…COPERNION GLOBAL SLCOPERNION GLOBAL SLCOPERNION MM CAPITAL PARTNERS II SLCOPERNION MM CAPITAL…COPERNION ASSET MANAGEMENT SGEIC SACOPERNION ASSET MANA…CABELLUT DESIGN S.LCABELLUT DESIGN S.LIKIGAI ASSET MANAGEMENT S.LIKIGAI ASSET MANAGEM…MUNDI CAPITAL PARTNERS SLMUNDI CAPITAL PARTNE…MUNDI VENTURES SLMUNDI VENTURES SLALMA MUNDI VENTURES, SGEIC SAALMA MUNDI VENTURES,…EDITORIAL LA CAMA SOL SLEDITORIAL LA CAMA SO…PROMOTORA DE INFORMACIONES SAPROMOTORA DE INFORMA…CASA ALMA MUNDI SLCASA ALMA MUNDI SLKEMBARA VENTURES SAKEMBARA VENTURES SA

Registered actos

  1. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 2
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
  3. DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 2
  4. ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 2
  5. ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
  6. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 23/12/2019Disolución
  2. 23/12/2019Extinción

Capital · events

  1. 25/02/2014Constitución
    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. 23/12/2019#5722261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTAZOR VENTURES SL. Ceses/Dimisiones. Adm. Solid.: SANTISO GUIMARAS JAVIER;BARRIONUEVO ESTEBAN JUAN MANUEL;LUIS ADURIZ ANDONI. Nombramientos. LiquiSoli: BARRIONUEVO ESTEBAN JUAN MANUEL;SANTISO GUIMARAS JAVIER;LUIS ADURIZ ANDONI. Disolución. Voluntar…
  2. 25/02/2014#2687350
    ConstituciónNombramientos
    ALTAZOR VENTURES SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras enti…

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 2014

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/ CARRETAS - 14, 5º C (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector