ALTEA CONSULTING SL
Hoja B256341· NIF B62984448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brieva Villar Erik
Legal information
Legal information for ALTEA CONSULTING SL
Activity
ALTEA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 15 April 2010 to 6 March 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Brieva Villar ErikSince 10/12/2010Administrador Único
Former
- POLYMITA SLCeased on 10/12/2010Administrador Único
Authorised representatives
Current
- German Lahera TaboadaSince 21/06/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 9
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 8
- RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 7
- NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 7
- Cambio de domicilio socialPublished 15/04/2010· Registered 31/03/2010· I/A 6
Changes
- 06/03/2018Cambio de domicilio social
CL BADAJOZ Num.32 (BARCELONA)
- 15/04/2010Cambio de domicilio social
CL LONDRES Num.70 ESC.A P.1 PTA.2 (BARCELONA)
Timeline (BORME)
- 06/03/2018#4779103Cambio de domicilio social
ALTEA CONSULTING SL. Cambio de domicilio social. CL BADAJOZ Num.32 (BARCELONA). Datos registrales. T 34968 , F 146, S 8, H B 256341, I/A 9 (27.02.18).
- 04/07/2011#1284911Nombramientos
ALTEA CONSULTING SL. Nombramientos. APODERADO: GERMAN LAHERA TABOADA. Datos registrales. T 34968 , F 145, S 8, H B 256341, I/A 8 (21.06.11).
- 23/12/2010#997132RevocacionesNombramientos
ALTEA CONSULTING SL. Revocaciones. ADM.UNICO: POLYMITA SL. REPR.143 RRM: BRIEVA VILLAR ERIK. Nombramientos. ADM.UNICO: BRIEVA VILLAR ERIK. Datos registrales. T 34968 , F 144, S 8, H B 256341, I/A 7 (10.12.10).
- 15/04/2010#675136Cambio de domicilio social
ALTEA CONSULTING SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"ERIK BRIEVA VILLAR". Cambio de domicilio social. CL LONDRES Num.70 ESC.A P.1 PTA.2 (BARCELONA). Datos registrales. T 34968 , F 144, S 8, H B 256341, I/A 6 (31.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.