ALTELIA GESTION SL

Hoja A128104· NIF B54599857

Struck off · 17/03/2022Alicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
04/01/2012

Legal information

Legal information for ALTELIA GESTION SL

NIF
Hoja registral
IRUS1000165527869
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date04/01/2012
LocalityAlicante/Alacant
Register referenceTomo 3572 · Folio 60 · Hoja A128104
StatusLiquidada

Activity

ALTELIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 January 2012. The Spanish commercial register has published 8 filings for this company, from 4 January 2012 to 17 March 2022, across 7 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La explotación de restaurantes y establecimientos de hostelería. El arrendamiento, compraventa, adquisición y transmisión de toda clase de inmuebles urbanos y rústicos, incluidos solares y edificaciones de cualquier clase, así como la realización de actividades de promoción inmobiliaria; excepto el.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pinar Orcajada Javier Concepcion100 %

Individual · ultimate beneficial owner · since 04/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 3
  2. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 3
  3. DisoluciónPublished 17/03/2022· Registered 10/03/2022· I/A 3
  4. ExtinciónPublished 17/03/2022· Registered 10/03/2022· I/A 3
  5. Ampliacion del objeto socialPublished 24/10/2013· Registered 17/10/2013· I/A 2
  6. ConstituciónPublished 04/01/2012· Registered 26/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 04/01/2012· Registered 26/12/2011· I/A 1
  8. NombramientosPublished 04/01/2012· Registered 26/12/2011· I/A 1

Changes

  1. 17/03/2022Disolución
  2. 17/03/2022Extinción
  3. 24/10/2013Ampliación del objeto social

    Comercio menor de toda clase de artículos, incluyendo alimentación y bebidas.-

  4. 04/01/2012Declaración de unipersonalidad

    PINAR ORCAJADA JAVIER CONCEPCION

Capital · events

  1. 04/01/2012Constitución
    Initial capital: 3 020,00 €

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. 17/03/2022#6861834
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTELIA GESTION SL. Ceses/Dimisiones. Liquidador: PINAR ORCAJADA JAVIER CONCEPCION. Adm. Unico: PINAR ORCAJADA JAVIER CONCEPCION. Nombramientos. Liquidador: PINAR ORCAJADA JAVIER CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales. T 357…
  2. 24/10/2013#2506372
    Ampliacion del objeto social
    ALTELIA GESTION SL. Ampliacion del objeto social. Comercio menor de toda clase de artículos, incluyendo alimentación y bebidas.- Datos registrales. T 3572 , F 60, S 8, H A 128104, I/A 2 (17.10.13).
  3. 04/01/2012#10423462
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTELIA GESTION SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: La explotación de restaurantes y establecimientos de hostelería. El arrendamiento, compraventa, adquisición y transmisión de toda clase de inmuebles urbanos y rústico…

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 2012

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 CARDENAL FRANCISCO ALVAREZ 18 5º C (ALICANTE), Alicante/Alacant, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector