ALTEMAR PLATAFORMA DE SERVICIOS SL
Hoja A163936· NIF B42624445
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2019
- Director :
- Samper Cortes Ana
Legal information
Legal information for ALTEMAR PLATAFORMA DE SERVICIOS SL
Activity
ALTEMAR PLATAFORMA DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 February 2019. The Spanish commercial register has published 6 filings for this company, from 27 February 2019 to 27 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación en las relaciones comerciales y de prestación de servicios entre particulares, empresas y comunidades de propietarios.
Directors and representatives
Directors
Current
- Samper Cortes AnaSince 19/09/2022Administrador Único
Former
- Sirvent Miñano IsmaelCeased on 19/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Samper Cortes Ana100 %
Individual · since 27/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Samper Cortes Ana100 %
Individual · ultimate beneficial owner · since 27/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2022· Registered 19/09/2022· I/A 2
- Ceses/DimisionesPublished 27/09/2022· Registered 19/09/2022· I/A 2
- NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 2
- Cambio de domicilio socialPublished 27/09/2022· Registered 19/09/2022· I/A 2
- ConstituciónPublished 27/02/2019· Registered 20/02/2019· I/A 1
- NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 1
Changes
- 27/09/2022Cambio de domicilio social
C/ SOFRE, 29 ATICO 88 (MUTXAMEL)
- 27/09/2022Declaración de unipersonalidad
SAMPER CORTES ANA
Capital · events
- 27/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 27/09/2022#7171920Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALTEMAR PLATAFORMA DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: SAMPER CORTES ANA. Ceses/Dimisiones. Adm. Unico: SIRVENT MIÑANO ISMAEL. Nombramientos. Adm. Unico: SAMPER CORTES ANA. Cambio de domicilio social. C/ SOFRE, 29 ATICO 88 (… - 27/02/2019#5280601ConstituciónNombramientos
ALTEMAR PLATAFORMA DE SERVICIOS SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: La intermediación en las relaciones comerciales y de prestación de servicios entre particulares, empresas y comunidades de propietarios. Domicilio: C/…
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 2019
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.