ALTER OAK ESPAÑA SL
Hoja NA37535· NIF B64638323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sabate Patrick Paul Denis
- Former name :
- BARENA HISPANIA SL
Legal information
Legal information for ALTER OAK ESPAÑA SL
Activity
ALTER OAK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Viana (Navarra). The Spanish commercial register has published 7 filings for this company, from 22 February 2018 to 22 November 2023, across 6 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Sabate Patrick Paul DenisSince 12/03/2019Administrador Único
Former
- Sabate Alduy Patricio-PabloCeased on 12/03/2019Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 22/11/2023· Registered 15/11/2023· I/A 5
- Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 4
- NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 4
- ReeleccionesPublished 22/02/2018· Registered 14/02/2018· I/A 2
- Modificaciones estatutariasPublished 22/02/2018· Registered 14/02/2018· I/A 2
- Cambio de domicilio socialPublished 22/02/2018· Registered 14/02/2018· I/A 2
Changes
- 22/02/2018Cambio de domicilio social
POLIG INDUSTRIAL LA ALBERGUERIA, C/ LEJARDI Y GUTI (VIANA)
- 22/02/2018Modificaciones estatutarias
Timeline (BORME)
- 22/11/2023#7806567
Company name: BARENA HISPANIA SL
Cambio de denominación socialBARENA HISPANIA SL. Cambio de denominación social. ALTER OAK ESPAÑA SL. Datos registrales. T 1889 , F 62, S 8, H NA 37535, I/A 5 (15.11.23).
- 20/03/2019#5317315
Company name: BARENA HISPANIA SL
Ceses/DimisionesNombramientosBARENA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: SABATE ALDUY PATRICIO-PABLO. Nombramientos. Adm. Unico: SABATE PATRICK PAUL DENIS. Datos registrales. T 1889 , F 62, S 8, H NA 37535, I/A 4 (12.03.19).
- 06/02/2019#5244590
Company name: BARENA HISPANIA SL
BARENA HISPANIA SL. Otros conceptos: COMPLEMENTADAS las circunstancias personales del administrador único, haciendo constar entre otros datos, que ostenta también nacionalidad francesa. Datos registrales. T 1889 , F 61, S 8, H NA 37535, I/A 3 (29.01.… - 22/02/2018#4761437
Company name: BARENA HISPANIA SL
ReeleccionesModificaciones estatutariasCambio de domicilio socialBARENA HISPANIA SL. Reelecciones. Adm. Unico: SABATE ALDUY PATRICIO-PABLO. Modificaciones estatutarias. Modificación del art. 17 de los estatutos sociales, relativo al órgano de administración.. Cambio de domicilio social. POLIG INDUSTRIAL LA ALBERGU…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.