ALTBENESTAR ESPAÑA S.A

Hoja B522428

VigenteBarcelona
Registered address :
Incorporation :
03/08/2018
Director :
Leal Hernandez Hector
Former name :
5G SECURITY SYSTEMS ESPAÑA S.A

Legal information

Legal information for ALTBENESTAR ESPAÑA S.A

NIF ·
Hoja registral
Incorporation date03/08/2018
Register referenceTomo 46513 · Folio 13 · Hoja B522428
Former names
5G SECURITY SYSTEMS ESPAÑA S.A2018-08-03 → 2024-04-25
StatusVigente

Activity

ALTBENESTAR ESPAÑA S.A has its registered office in Barcelona, Cataluña. It was incorporated on 3 August 2018. The Spanish commercial register has published 5 filings for this company, from 3 August 2018 to 25 April 2024, across 5 distinct types of filing.

Corporate purpose

LA COMERCIALIZACION AL POR MENOR DE PLANTAS, SEMILLAS, Y FLORES DE TODA CLASE, Y EN CONCRETO, LA VENTA DE ESPECIAS PLANTAS AROMATICAS, MEDICINALES, Y FARMACEUTICAS, ASI COMO CUALQUIER ACTIVIDAD RELACIONADA DIRECTA O...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALTBENESTAR ESPAÑA S.ALeal Hernandez HectorLeal Hernandez HectorCLUB CORINNE BCN SLCLUB CORINNE BCN SLMARESME GROW S.LMARESME GROW S.LALTBENESTAR ESPAÑA S.A.ALTBENESTAR ESPAÑA S…

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2024· Registered 18/04/2024· I/A 3
  2. Cambio de objeto socialPublished 25/04/2024· Registered 18/04/2024· I/A 3
  3. Cambio de denominación socialPublished 25/04/2024· Registered 18/04/2024· I/A 2
  4. ConstituciónPublished 03/08/2018· Registered 27/07/2018· I/A 1
  5. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 1

Capital · events

  1. 03/08/2018Constitución
    Incorporation of the company

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. 25/04/2024#8052566
    Cambio de domicilio socialCambio de objeto social
    ALTBENESTAR ESPAÑA S.A. Cambio de domicilio social. CL ROSA LUXEMBURG NUM-14-20 P.1 ESC.C LOCAL 3 (SANT JUST DESVERN). Cambio de objeto social. LA COMERCIALIZACION AL POR MENOR DE PLANTAS, SEMILLAS, Y FLORES DE TODA CLASE, Y EN CONCRETO, LA VENTA DE 
  2. 25/04/2024#8052565

    Company name: 5G SECURITY SYSTEMS ESPAÑA S.A

    Cambio de denominación social
    5G SECURITY SYSTEMS ESPAÑA S.A. Cambio de denominación social. ALTBENESTAR ESPAÑA S.A. Datos registrales. T 46513 , F 12, S 8, H B 522428, I/A 2 (18.04.24).
  3. 03/08/2018#4996755

    Company name: 5G SECURITY SYSTEMS ESPAÑA S.A

    ConstituciónNombramientos
    5G SECURITY SYSTEMS ESPAÑA S.A. Constitución. Comienzo de operaciones: 1.07.18. Objeto social: ACTIVIDADES DE SEGURIDAD E INVESTIGACION, SERVICOS DE CUSTODIA, SEGURIDAD Y PROTECCION, CNAE ACTIVIDAD PRINCIPAL 8010 ACTIVIDADES DE SEGURIDAD PRIVADA. Dom

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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 addressCL ROSA LUXEMBURG NUM-14-20 P.1 ESC.C LOCAL 3 (SANT JUST DESVERN), Barcelona
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 — Barcelona — are listed together, with their address.