ALTEBRO SOCIEDAD LIMITADA

Hoja Z70573· NIF B10973014

VigenteZaragoza
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
16/08/2022
Director :
Navarro Llima Esther

Legal information

Legal information for ALTEBRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119537570
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date16/08/2022
Register referenceTomo 4609 · Folio 107 · Hoja Z70573
StatusVigente

Activity

ALTEBRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 August 2022. The Spanish commercial register has published 6 filings for this company, from 16 August 2022 to 26 May 2023, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6810. La inversión y participación en toda clase de empresa y sociedades civiles, mercantiles o de otra naturaleza, existentes o de nueva creación, bien sea de capital propio o ajeno, a través de suscripción, adquisición, posesión o participaciones sus títulos, valores, obligaciones, acciones o.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALTEBRO SOCIEDAD LIMI…Navarro Llima EstherNavarro Llima EstherRB MADRID ADMINISTRADORES CONCURSALES SLPRB MADRID ADMINISTRA…BPN EXPERTOS FORENSES INDEPENDIENTES SLPBPN EXPERTOS FORENSE…NAVARRO Y LLIMA SOCIEDAD LIMITADA PROFESIONALNAVARRO Y LLIMA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTEBRO SOCIEDAD LIMI…Navarro Llima EstherNavarro Llima Esther

Beneficial owner (UBO)

Navarro Llima Esther100 %

Individual · ultimate beneficial owner · since 26/05/2023

Beneficial owner network map

2 nodes Person Company
ALTEBRO SOCIEDAD LIMI…Navarro Llima EstherNavarro Llima Esther

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2023· Registered 22/05/2023· I/A 2
  2. Ceses/DimisionesPublished 26/05/2023· Registered 22/05/2023· I/A 2
  3. NombramientosPublished 26/05/2023· Registered 22/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 26/05/2023· Registered 22/05/2023· I/A 2
  5. ConstituciónPublished 16/08/2022· Registered 08/08/2022· I/A 1
  6. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 1

Changes

  1. 26/05/2023Cambio de domicilio social

    PASEO SAGASTA 45 3º IZ (ZARAGOZA)

  2. 26/05/2023Declaración de unipersonalidad

    NAVARRO LLIMA ESTHER

Capital · events

  1. 16/08/2022Constitución
    Initial capital: 3 008,00 €

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. 26/05/2023#7550584
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALTEBRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVARRO LLIMA ESTHER. Ceses/Dimisiones. Adm. Unico: NAVARRO GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: NAVARRO LLIMA ESTHER. Cambio de domicilio social. PASEO SAGASTA 45 3
  2. 16/08/2022#7123522
    ConstituciónNombramientos
    ALTEBRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.07.22. Objeto social: CNAE 6810. La inversión y participación en toda clase de empresa y sociedades civiles, mercantiles o de otra naturaleza, existentes o de nueva creación, bien s

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 2022

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 addressPASEO SAGASTA 45 3º IZ (ZARAGOZA), Zaragoza
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.