ALTEA MASCARAT SL

Hoja A72901· NIF B53703948

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Achten Brigitte Caroline

Legal information

Legal information for ALTEA MASCARAT SL

NIF
Hoja registral
IRUS1000152141958
Legal formSociedad Limitada (SL)
LocalityAltea
Register referenceTomo 2585 · Folio 4 · Hoja A72901
StatusVigente

Activity

ALTEA MASCARAT SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 12 September 2013 to 3 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ALTEA MASCARAT SLAchten Brigitte CarolineAchten Brigitte Caro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTEA MASCARAT SLAchten Brigitte CarolineAchten Brigitte Caro…

Beneficial owner (UBO)

Achten Brigitte Caroline100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

2 nodes Person Company
ALTEA MASCARAT SLAchten Brigitte CarolineAchten Brigitte Caro…

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 11
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 11
  3. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 10
  4. Cambio de domicilio socialPublished 28/01/2020· Registered 20/01/2020· I/A 8
  5. RevocacionesPublished 27/01/2020· Registered 17/01/2020· I/A 7
  6. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 6

Changes

  1. 03/10/2024Declaración de unipersonalidad

    ACHTEN BRIGITTE CAROLINE

  2. 28/01/2020Cambio de domicilio social

    AVDA DE LA COMUNITAT VALENCIANA 7 (ALTEA)

Timeline (BORME)

  1. 03/10/2024#8275569
    Declaración de unipersonalidadNombramientos
    ALTEA MASCARAT SL. Declaración de unipersonalidad. Socio único: ACHTEN BRIGITTE CAROLINE. Nombramientos. Adm. Unico: ACHTEN BRIGITTE CAROLINE. Datos registrales. S 8 , H A 72901, I/A 11 (26.09.24).
  2. 02/07/2024#8150218
    Ceses/Dimisiones
    ALTEA MASCARAT SL. Ceses/Dimisiones. Adm. Unico: ACHTEN ERIK PIETER JACOBUS. Datos registrales. S 8 , H A 72901, I/A 10 (25.06.24).
  3. 28/01/2020#5762304
    Cambio de domicilio social
    ALTEA MASCARAT SL. Cambio de domicilio social. AVDA DE LA COMUNITAT VALENCIANA 7 (ALTEA). Datos registrales. T 2585 , F 4, S 8, H A 72901, I/A 8 (20.01.20).
  4. 27/01/2020#5759497
    Revocaciones
    ALTEA MASCARAT SL. Revocaciones. Apoderado: WILLEMSEN CARINA LUCIENNE FRANCINE. Datos registrales. T 2585 , F 4, S 8, H A 72901, I/A 7 (17.01.20).
  5. 24/01/2020#5756231
    Nombramientos
    ALTEA MASCARAT SL. Nombramientos. Apo.Sol.: TORREGROSA RAMON ORLANDO JOSE;PASTOR SANCHEZ DE VERA ISABEL;ASIN BERENGUER MARIA Datos registrales. T 2585 , F 3, S 8, H A 72901, I/A 6 (16.01.20).
  6. 22/11/2019#5672137
    ALTEA MASCARAT SL. Reapertura hoja registral. Datos registrales. T 2585 , F 2, S 8, H A 72901, I/A 5 1 (14.11.19).
  7. 12/09/2013#2447791
    ALTEA MASCARAT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2585 , F 2, S 8, H A 72901, I/A 5 H ( 4.09.13).

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 addressAVDA DE LA COMUNITAT VALENCIANA 7 (ALTEA), Altea, Alicante
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector