ALTEPISA M-2010 SL

Hoja LE20561

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 188 679,00 €
Incorporation :
11/10/2010
Director :
Buitron Arce Cristina

Legal information

Legal information for ALTEPISA M-2010 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 188 679,00 €
Incorporation date11/10/2010
Register referenceTomo 1193 · Folio 13 · Hoja LE20561
StatusVigente

Activity

ALTEPISA M-2010 SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 11 October 2010. The Spanish commercial register has published 12 filings for this company, from 11 October 2010 to 29 July 2019, across 5 distinct types of filing. Its registered share capital is 3 188 679,00 €.

Corporate purpose

A) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades decualquier clase. En aquellas actividades que sean profesionales la Sociedad actuará como mediadora y coordinadora.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALTEPISA M-2010 SLBuitron Arce CristinaBuitron Arce CristinaALCEDAN SLALCEDAN SLSALPAGLASS CIA VITRO SOCIEDAD LIMITADASALPAGLASS CIA VITRO…ALTEPISA M-2010 SLALTEPISA M-2010 SLESTARIA ALOJAMIENTOS TURISTICOS SLESTARIA ALOJAMIENTOS…

Registered actos

  1. NombramientosPublished 29/07/2019· Registered 23/07/2019· I/A 6
  2. Ceses/DimisionesPublished 29/07/2019· Registered 23/07/2019· I/A 5
  3. NombramientosPublished 29/07/2019· Registered 23/07/2019· I/A 5
  4. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 4
  5. Ceses/DimisionesPublished 18/12/2013· Registered 11/12/2013· I/A 3
  6. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 3
  7. Modificaciones estatutariasPublished 18/12/2013· Registered 11/12/2013· I/A 3
  8. Ceses/DimisionesPublished 24/10/2011· Registered 13/10/2011· I/A 2
  9. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 2
  10. Ampliación de capitalPublished 24/10/2011· Registered 13/10/2011· I/A 2
  11. ConstituciónPublished 11/10/2010· Registered 30/09/2010· I/A 1
  12. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 1

Capital · events

  1. 24/10/2011Ampliación de capital
    Resulting capital: 3 188 679,00 € (+1 782 570,00 €)
  2. 11/10/2010Constitución
    Initial capital: 1 406 109,00 €

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. 29/07/2019#5517456
    Nombramientos
    ALTEPISA M-2010 SL. Nombramientos. Apo.Sol.: BUITRON ARCE FRANCISCO JAVIER;BUITRON ARCE IGNACIO. Datos registrales. T 1193 , F 13, S 8, H LE 20561, I/A 6 (23.07.19).
  2. 29/07/2019#5517455
    Ceses/DimisionesNombramientos
    ALTEPISA M-2010 SL. Ceses/Dimisiones. Adm. Mancom.: BUITRON ARCE FRANCISCO JAVIER;BUITRON ARCE IGNACIO;BUITRON ARCE CRISTINA. Nombramientos. Adm. Unico: BUITRON ARCE CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  3. 18/12/2013#2590987
    Nombramientos
    ALTEPISA M-2010 SL. Nombramientos. Apo.Sol.: BUITRON ARCE FRANCISCO JAVIER;BUITRON ARCE IGNACIO;BUITRON ARCE CRISTINA. Datos registrales. T 1193 , F 11, S 8, H LE 20561, I/A 4 (11.12.13).
  4. 18/12/2013#2590986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTEPISA M-2010 SL. Ceses/Dimisiones. Adm. Unico: BUITRON SANCHEZ FRANCISCO. Nombramientos. Adm. Mancom.: BUITRON ARCE FRANCISCO JAVIER;BUITRON ARCE IGNACIO;BUITRON ARCE CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  5. 24/10/2011#1425177
    Ceses/DimisionesNombramientosAmpliación de capital
    ALTEPISA M-2010 SL. Ceses/Dimisiones. Adm. Unico: BUITRON ARCE CRISTINA. Nombramientos. Adm. Unico: BUITRON SANCHEZ FRANCISCO. Ampliación de capital. Capital: 1.782.570,00 Euros. Resultante Suscrito: 3.188.679,00 Euros. Datos registrales. T 1193 , F …
  6. 11/10/2010#903953
    ConstituciónNombramientos
    ALTEPISA M-2010 SL. Constitución. Comienzo de operaciones: 19.07.10. Objeto social: A) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades decualquier clase. E…

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 2010

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/ PADRE SANTALLA 5 3º D (PONFERRADA), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province