ALTE PROYECTOS Y DESARROLLOS SL

Hoja PO59293· NIF B27824440

VigentePontevedra
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
02/12/2015
Director :
Ruiz Lago Alfonso

Legal information

Legal information for ALTE PROYECTOS Y DESARROLLOS SL

NIF
Hoja registral
IRUS1000101878458
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date02/12/2015
LocalityVigo
Register referenceTomo 4080 · Folio 72 · Hoja PO59293
StatusVigente

Activity

ALTE PROYECTOS Y DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 December 2015. The Spanish commercial register has published 7 filings for this company, from 2 December 2015 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALTE PROYECTOS Y DESA…Ruiz Lago AlfonsoRuiz Lago Alfonso

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTE PROYECTOS Y DESA…Ruiz Lago AlfonsoRuiz Lago Alfonso

Beneficial owner (UBO)

Ruiz Lago Alfonso100 %

Individual · ultimate beneficial owner · since 19/12/2023

Beneficial owner network map

2 nodes Person Company
ALTE PROYECTOS Y DESA…Ruiz Lago AlfonsoRuiz Lago Alfonso

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 4
  2. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
  4. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 3
  5. Cambio de domicilio socialPublished 02/03/2021· Registered 22/02/2021· I/A 2
  6. ConstituciónPublished 02/12/2015· Registered 23/11/2015· I/A 1
  7. NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    AVDA ATLANTIDA 55, BAJO - DERECHA

  2. 19/12/2023Declaración de unipersonalidad

    RUIZ LAGO ALFONSO

  3. 02/03/2021Cambio de domicilio social

    CMNO DO CORCHO 1 - BEADE (VIGO)

Capital · events

  1. 02/12/2015Constitución
    Initial capital: 80 000,00 €

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. 19/12/2023#7847088
    Declaración de unipersonalidad
    ALTE PROYECTOS Y DESARROLLOS SL. Declaración de unipersonalidad. Socio único: RUIZ LAGO ALFONSO. Datos registrales. T 4080, L 4080, F 72, S 8, H PO 59293, I/A 4 (12.12.23).
  2. 19/12/2023#7847087
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALTE PROYECTOS Y DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GOCE MARIA TERESA;RUIZ LAGO ALFONSO. Nombramientos. Adm. Unico: RUIZ LAGO ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 02/03/2021#6286654
    Cambio de domicilio social
    ALTE PROYECTOS Y DESARROLLOS SL. Cambio de domicilio social. CMNO DO CORCHO 1 - BEADE (VIGO). Datos registrales. T 4080, L 4080, F 71, S 8, H PO 59293, I/A 2 (22.02.21).
  4. 02/12/2015#3614721
    ConstituciónNombramientos
    ALTE PROYECTOS Y DESARROLLOS SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Instalaciones eléctricas. Domicilio: AVDA ATLANTIDA 44 2 C (VIGO). Capital: 80.000,00 Euros. Nombramientos. Adm. Solid.: LOPEZ GOCE MARIA TERESA;RUIZ LAG…

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 2015

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 addressAVDA ATLANTIDA 55, BAJO - DERECHA, Vigo, Pontevedra
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 — Instalaciones eléctricas — are listed together.

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