ALTEANA DE GESTION SL

Hoja A79455· NIF B53809083

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Delgado Ferrer Joaquin, Delgado Lloret Vicente

Legal information

Legal information for ALTEANA DE GESTION SL

NIF
Hoja registral
IRUS1000153712547
Legal formSociedad Limitada (SL)
LocalityAltea
Phone
Register referenceTomo 4175 · Folio 151 · Hoja A79455
StatusVigente

Activity

ALTEANA DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 15 March 2011 to 13 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ALTEANA DE GESTION SLDelgado Ferrer JoaquinDelgado Ferrer Joaqu…Delgado Lloret VicenteDelgado Lloret Vicen…MANSEBAL GRUPO ALTEA SLMANSEBAL GRUPO ALTEA…ASESORIA DELGADO DEL ALBIR SLASESORIA DELGADO DEL…GESTMASE AGRICOLA SLGESTMASE AGRICOLA SLOASIS GAMING SLOASIS GAMING SLESPECTACULOS DRAGON ROJO SLESPECTACULOS DRAGON …GESTMASE SLGESTMASE SLMEDISOL SALUD SLMEDISOL SALUD SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 7
  2. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 7
  3. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 6
  4. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 5
  5. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 5
  6. Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 4
  7. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 4
  8. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 4
  9. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 3
  10. Ceses/DimisionesPublished 15/03/2011· Registered 02/03/2011· I/A 2
  11. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 2
  12. Modificaciones estatutariasPublished 15/03/2011· Registered 02/03/2011· I/A 2

Changes

  1. 19/12/2011Modificaciones estatutarias
  2. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2023#7327340
    Ceses/DimisionesNombramientos
    ALTEANA DE GESTION SL. Ceses/Dimisiones. Adm. Unico: DELGADO FERRER MANUEL. Nombramientos. Adm. Solid.: DELGADO LLORET VICENTE;DELGADO FERRER JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 27/12/2018#5191965
    Nombramientos
    ALTEANA DE GESTION SL. Nombramientos. Apo.Sol.: DELGADO JORDAN SEBASTIAN;DELGADO JORDAN MANUEL. Datos registrales. T 2703 , F 172, S 8, H A 79455, I/A 6 (18.12.18).
  3. 05/01/2017#10496905
    Ceses/DimisionesNombramientos
    ALTEANA DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: DELGADO JORDAN MANUEL;DELGADO JORDAN SEBASTIAN. Nombramientos. Adm. Unico: DELGADO FERRER MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 19/12/2011#1504646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTEANA DE GESTION SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN SEBASTIAN. Nombramientos. Adm. Solid.: DELGADO JORDAN MANUEL;DELGADO JORDAN SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  5. 16/03/2011#1123199
    Nombramientos
    ALTEANA DE GESTION SL. Nombramientos. Apoderado: DELGADO JORDAN MANUEL. Datos registrales. T 2703 , F 172, S 8, H A 79455, I/A 3 ( 7.03.11).
  6. 15/03/2011#1120407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTEANA DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: DELGADO JORDAN MANUEL;DELGADO JORDAN SEBASTIAN. Nombramientos. Adm. Unico: DELGADO JORDAN SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ A LLARGUES 6, ALICANTE, ALTEA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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