ALTEA ENTERPRISES SL
Hoja MA107031· NIF B93092021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2010
- Director :
- Bauer Alberto Guguelmo
Legal information
Legal information for ALTEA ENTERPRISES SL
Activity
ALTEA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 26 October 2010. The Spanish commercial register has published 9 filings for this company, from 25 November 2010 to 2 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, REPRESENTACION, DISTRIBUCION, COMERCIALIZACION, COMPRAVENTA AL DETALLE Y MAYOR, IMPORTACION Y EXPORTACION DE TODA CLASE DE MATERIALES, COMPONENTES, ARTICULOS ELECTRICOS, RADIOELECTRICOS Y ELECTRONICOS, COMPRENDIENDO EL COMERCIO DE ILUMINACION, SEÑALIZACION E INFORMATICA Y SUS PIEZAS.
Directors and representatives
Directors
Current
- Bauer Alberto GuguelmoSince 11/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2019· Registered 20/12/2018· I/A 3
- RevocacionesPublished 02/01/2019· Registered 20/12/2018· I/A 3
- NombramientosPublished 02/01/2019· Registered 20/12/2018· I/A 3
- DisoluciónPublished 02/01/2019· Registered 20/12/2018· I/A 3
- ExtinciónPublished 02/01/2019· Registered 20/12/2018· I/A 3
- NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 2
- ConstituciónPublished 25/11/2010· Registered 11/11/2010· I/A 1
- Declaración de unipersonalidadPublished 25/11/2010· Registered 11/11/2010· I/A 1
- NombramientosPublished 25/11/2010· Registered 11/11/2010· I/A 1
Changes
- 02/01/2019Disolución
- 02/01/2019Extinción
- 25/11/2010Declaración de unipersonalidad
BAUER ALBERTO GUGUELMO
Capital · events
- 25/11/2010ConstituciónInitial 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)
- 02/01/2019#10520397Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ALTEA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: BAUER ALBERTO GUGUELMO. Socio único: BAUER ALBERTO GUGUELMO. Revocaciones. Apoderado: HANSON TONY NEAL. Nombramientos. Liquidador: BAUER ALBERTO GUGUELMO. Disolución. Otras Causas. Extinción. Datos … - 20/12/2010#992943Nombramientos
ALTEA ENTERPRISES SL. Nombramientos. Apoderado: HANSON TONY NEAL. Datos registrales. T 4816, L 3724, F 52, S 8, H MA107031, I/A 2 ( 3.12.10).
- 25/11/2010#962471ConstituciónDeclaración de unipersonalidadNombramientos
ALTEA ENTERPRISES SL. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: LA FABRICACION, REPRESENTACION, DISTRIBUCION, COMERCIALIZACION, COMPRAVENTA AL DETALLE Y MAYOR, IMPORTACION Y EXPORTACION DE TODA CLASE DE MATERIALES, COMPONENTES, …
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 2010
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 — Málaga — are listed together, with their address.