ALTECON SL

Hoja M58215· NIF B28971174

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Directors :
Muñoz Lamata Maria Eugenia, Perez Muñoz Monica

Legal information

Legal information for ALTECON SL

NIF
Hoja registral
IRUS1000239711874
Legal formSociedad Limitada (SL)
Register referenceTomo 28044 · Folio 193 · Hoja M58215
Former names
ALTECON SA2009-12-04 → 2010-07-15
StatusVigente

Activity

ALTECON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 25 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALTECON SLMuñoz Lamata Maria EugeniaMuñoz Lamata Maria E…Perez Muñoz MonicaPerez Muñoz MonicaMENAJE COMPLEMENTOS DECORACION SLMENAJE COMPLEMENTOS …ROCINSA SAROCINSA SAPADEL 2.0 SLPADEL 2.0 SL

Registered actos

  1. NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 17
  2. Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 16
  3. Ceses/DimisionesPublished 13/10/2010· Registered 30/09/2010· I/A 15
  4. NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 15
  5. Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 14
  6. NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 14
  7. Modificaciones estatutariasPublished 15/07/2010· Registered 06/07/2010· I/A 14
  8. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 13

Changes

  1. 07/06/2012Modificaciones estatutarias
  2. 13/10/2010Cambio de denominación social

    ALTECON SA→ALTECON SL

  3. 15/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2017#4389066
    Nombramientos
    ALTECON SL. Nombramientos. Apoderado: PEREZ MUÑOZ LUIS-FLORENCIO. Datos registrales. T 28044 , F 193, S 8, H M 58215, I/A 17 (17.05.17).
  2. 07/06/2012#1759052
    Modificaciones estatutarias
    ALTECON SL. Modificaciones estatutarias. Modificado el articulo 27 de los Estatutos. Datos registrales. T 28044 , F 193, S 8, H M 58215, I/A 16 (28.05.12).
  3. 13/10/2010#905553
    Ceses/DimisionesNombramientos
    ALTECON SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ JOSE. Nombramientos. Adm. Solid.: MUÑOZ LAMATA MARIA EUGENIA. Datos registrales. T 3442 , F 201, S 8, H M 58215, I/A 15 (30.09.10).
  4. 15/07/2010#804900

    Company name: ALTECON SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTECON SA. Transformación de sociedad. Denominación y forma adoptada: ALTECON SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ JOSE. Nombramientos. Adm. Solid.: PEREZ MUÑOZ MONICA;PEREZ PEREZ JOSE. Modificaciones estatutarias. Cambio del Organo de Admi…
  5. 04/12/2009#497761

    Company name: ALTECON SA

    Nombramientos
    ALTECON SA. Nombramientos. Apoderado: PEREZ MUÑOZ MONICA. Datos registrales. T 3442 , F 197, S 8, H M 58215, I/A 13 (24.11.09).

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/ CONCEPCION JERONIMA 13, MADRID
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector