ALTEA GESTION INTEGRAL 2004 SL

Hoja A80835· NIF B53835146

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 417 006,00 €
Director :
Rodon Llorca Jose Carlos

Legal information

Legal information for ALTEA GESTION INTEGRAL 2004 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 417 006,00 €
LocalityBenidorm
Phone
Register referenceTomo 2729 · Folio 101 · Hoja A80835
StatusVigente

Activity

ALTEA GESTION INTEGRAL 2004 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 28 May 2010 to 20 June 2025, across 5 distinct types of filing. Its registered share capital is 5 417 006,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/06/2025· Registered 13/06/2025· I/A 10
  2. Ampliación de capitalPublished 04/05/2021· Registered 23/04/2021· I/A 8
  3. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 7
  4. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 6
  5. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 6
  6. Modificaciones estatutariasPublished 14/10/2014· Registered 06/10/2014· I/A 6
  7. Ampliación de capitalPublished 28/05/2010· Registered 18/05/2010· I/A 5

Changes

  1. 20/06/2025Cambio de domicilio social

    C/ LA PALMA 36 3º C (BENIDORM)

  2. 14/10/2014Modificaciones estatutarias

Capital · events

  1. 04/05/2021Ampliación de capital
    Resulting capital: 5 417 006,00 € (+260 000,00 €)
  2. 28/05/2010Ampliación de capital
    Resulting capital: 5 157 006,00 € (+30 000,00 €)

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. 20/06/2025#8695740
    Cambio de domicilio social
    ALTEA GESTION INTEGRAL 2004 SL. Cambio de domicilio social. C/ LA PALMA 36 3º C (BENIDORM). Datos registrales. S 8 , H A 80835, I/A 10 (13.06.25).
  2. 04/05/2021#6386850
    Ampliación de capital
    ALTEA GESTION INTEGRAL 2004 SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 5.417.006,00 Euros. Datos registrales. T 2729 , F 101, S 8, H A 80835, I/A 8 (23.04.21).
  3. 19/12/2014#3117726
    Nombramientos
    ALTEA GESTION INTEGRAL 2004 SL. Nombramientos. Apoderado: RODON LLORCA MARIA MERCEDES. Datos registrales. T 2729 , F 100, S 8, H A 80835, I/A 7 (12.12.14).
  4. 14/10/2014#3009854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTEA GESTION INTEGRAL 2004 SL. Ceses/Dimisiones. Adm. Unico: RODON TORRENTS JUAN. Nombramientos. Adm. Unico: RODON LLORCA JOSE CARLOS. Modificaciones estatutarias. Artículo 13. Retribución. Datos registrales. T 2729 , F 100, S 8, H A 80835, I/A 6 ( …
  5. 28/05/2010#738668
    Ampliación de capital
    ALTEA GESTION INTEGRAL 2004 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 5.157.006,00 Euros. Datos registrales. T 2729 , F 100, S 8, H A 80835, I/A 5 (18.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA PALMA 36 3º C (BENIDORM), Benidorm, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province