ALTERA CENTRO SL

Hoja CA1671· NIF B11259595

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bandres Gallego Isabel

Legal information

Legal information for ALTERA CENTRO SL

NIF
Hoja registral
IRUS1000183299164
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1248 · Folio 211 · Hoja CA1671
StatusVigente

Activity

ALTERA CENTRO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 22 November 2010 to 23 October 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALTERA CENTRO SLBandres Gallego IsabelBandres Gallego Isab…HIJOS DE J. ANTONIO BANDRES SLHIJOS DE J. ANTONIO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTERA CENTRO SLGuerrero Goldoni Agustin IsmaelGuerrero Goldoni Agu…

Beneficial owner (UBO)

Guerrero Goldoni Agustin Ismael100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

2 nodes Person Company
ALTERA CENTRO SLGuerrero Goldoni Agustin IsmaelGuerrero Goldoni Agu…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 8
  2. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 8
  3. ReeleccionesPublished 22/11/2010· Registered 04/11/2010· I/A 7
  4. Modificaciones estatutariasPublished 22/11/2010· Registered 04/11/2010· I/A 7
  5. Declaración de unipersonalidadPublished 22/11/2010· Registered 03/11/2010· I/A 6

Changes

  1. 22/11/2010Declaración de unipersonalidad

    GUERRERO GOLDONI AGUSTIN ISMAEL

  2. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2014#3025483
    Ceses/DimisionesNombramientos
    ALTERA CENTRO SL. Ceses/Dimisiones. Adm. Unico: GUERRERO GOLDONI AGUSTIN ISMAEL. Nombramientos. Adm. Unico: BANDRES GALLEGO ISABEL. Datos registrales. T 1248 , F 211, S 8, H CA 1671, I/A 8 (15.10.14).
  2. 22/11/2010#955311
    ReeleccionesModificaciones estatutarias
    ALTERA CENTRO SL. Reelecciones. Adm. Unico: GUERRERO GOLDONI AGUSTIN ISMAEL. Modificaciones estatutarias. ARTICULO 10º.- RESUMEN. Datos registrales. T 1248 , F 210, S 8, H CA 1671, I/A 7 ( 4.11.10).
  3. 22/11/2010#955310
    Declaración de unipersonalidad
    ALTERA CENTRO SL. Declaración de unipersonalidad. Socio único: GUERRERO GOLDONI AGUSTIN ISMAEL. Datos registrales. T 1248 , F 210, S 8, H CA 1671, I/A 6 ( 3.11.10).

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

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 addressNO CONSTA, CÁDIZ
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 — Cádiz — are listed together, with their address.

Prospect this province