ALTEQUO GROUP S.L

Hoja B558228· NIF B42714246

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
10/02/2021
Director :
Rovira Franquesa Marta
Former name :
RETAULET IMPORT S.L

Legal information

Legal information for ALTEQUO GROUP S.L

NIF
Hoja registral
IRUS1000379901674
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date10/02/2021
Register referenceTomo 47649 · Folio 104 · Hoja B558228
Former names
RETAULET IMPORT S.L2021-02-10 → 2022-03-02
StatusVigente

Activity

ALTEQUO GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 February 2021. The Spanish commercial register has published 7 filings for this company, from 10 February 2021 to 2 March 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRINCIPAL:CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.PRESTACION DE SERVICIOS EN EL AMBITO DE LAS ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,DE OCIO Y ENTRETENIMIENTO.ACTIVIDADES ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 02/03/2022· Registered 23/02/2022· I/A 2
  2. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 2
  3. Cambio de denominación socialPublished 02/03/2022· Registered 23/02/2022· I/A 2
  4. Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 2
  5. Cambio de objeto socialPublished 02/03/2022· Registered 23/02/2022· I/A 2
  6. ConstituciónPublished 10/02/2021· Registered 02/02/2021· I/A 1
  7. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 02/03/2022Cambio de domicilio social

    AV DIAGONAL NUM.534 ENTRESUELO IZQUIERDA (BARCELONA)

  2. 02/03/2022Cambio de objeto social

    PRINCIPAL:CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.PRESTACION DE SERVICIOS EN EL AMBITO DE LAS ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,DE OCIO Y ENTRETENIMIENTO.ACTIVIDADES ...

Capital · events

  1. 10/02/2021Constitución
    Initial capital: 3 010,00 €

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. 02/03/2022#6837382

    Company name: RETAULET IMPORT S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RETAULET IMPORT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: ROVIRA FRANQUESA MARTA. Cambio de denominación social. ALTEQUO GROUP S.L. Cambio de domicilio social. AV DIAGONAL NUM.534 ENTRESUELO IZQUIERDA (BARCE…
  2. 10/02/2021#6249587

    Company name: RETAULET IMPORT S.L

    ConstituciónNombramientos
    RETAULET IMPORT S.L. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: PRINCIPAL: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPAC…

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 2021

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 addressAV DIAGONAL NUM.534 ENTRESUELO IZQUIERDA (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector