ALTERSANA SL

Hoja M561428· NIF B86766813

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
48 787,00 €
Incorporation :
03/07/2013
Director :
Sanchez Muñoz Javier

Legal information

Legal information for ALTERSANA SL

NIF
Hoja registral
IRUS1000290853353
Legal formSociedad Limitada (SL)
Share capital48 787,00 €
Incorporation date03/07/2013
LocalityFuenlabrada
Register referenceTomo 31192 · Folio 129 · Hoja M561428
StatusVigente

Activity

ALTERSANA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 3 July 2013. The Spanish commercial register has published 7 filings for this company, from 3 July 2013 to 20 May 2016, across 5 distinct types of filing. Its registered share capital is 48 787,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ALTERSANA SLSanchez Muñoz JavierSanchez Muñoz JavierINNOVAIRE S.LINNOVAIRE S.LPLACENTINA DE COLOR SLPLACENTINA DE COLOR …DISTRIBUCIONES SANCHEZ E HIJOS 2007 SOCIEDAD LIMITADADISTRIBUCIONES SANCH…DOSANGO CERAMICAS 2019 SLDOSANGO CERAMICAS 20…CIRCUITOS DE PRACTICAS VIALES INFANTILES SLCIRCUITOS DE PRACTIC…MICROROLLS SLMICROROLLS SLVERA TABACOS SLVERA TABACOS SLACRISTALAMIENTOS CASTILLA SLACRISTALAMIENTOS CAS…PROINSS CARPINTERIA SLPROINSS CARPINTERIA …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALTERSANA SLSanchez Muñoz JavierSanchez Muñoz JavierDOSANGO CERAMICAS 2019 SLDOSANGO CERAMICAS 20…MICROROLLS SLMICROROLLS SL

Beneficial owner (UBO)

Sanchez Muñoz Javier100 %

Individual · ultimate beneficial owner · since 03/07/2013

Beneficial owner network map

4 nodes Person Company
ALTERSANA SLSanchez Muñoz JavierSanchez Muñoz JavierDOSANGO CERAMICAS 2019 SLDOSANGO CERAMICAS 20…MICROROLLS SLMICROROLLS SL

Registered actos

  1. Ampliación de capitalPublished 20/05/2016· Registered 11/05/2016· I/A 5
  2. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 4
  3. RevocacionesPublished 27/04/2016· Registered 19/04/2016· I/A 3
  4. NombramientosPublished 18/09/2015· Registered 10/09/2015· I/A 2
  5. ConstituciónPublished 03/07/2013· Registered 26/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2013· Registered 26/06/2013· I/A 1
  7. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 1

Changes

  1. 03/07/2013Declaración de unipersonalidad

    SANCHEZ MUÑOZ JAVIER

Capital · events

  1. 20/05/2016Ampliación de capital
    Resulting capital: 48 787,00 € (+23 787,00 €)
  2. 03/07/2013Constitución
    Initial capital: 25 000,00 €

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)

  1. 20/05/2016#3863643
    Ampliación de capital
    ALTERSANA SL. Ampliación de capital. Capital: 23.787,00 Euros. Resultante Suscrito: 48.787,00 Euros. Datos registrales. T 31192 , F 129, S 8, H M 561428, I/A 5 (11.05.16).
  2. 27/04/2016#3831299
    Nombramientos
    ALTERSANA SL. Nombramientos. Apoderado: SANCHEZ PAVAS VIVIANA. Datos registrales. T 31192 , F 129, S 8, H M 561428, I/A 4 (19.04.16).
  3. 27/04/2016#3831298
    Revocaciones
    ALTERSANA SL. Revocaciones. Apoderado: SANCHEZ PAVAS VIVIANA. Datos registrales. T 31192 , F 129, S 8, H M 561428, I/A 3 (19.04.16).
  4. 18/09/2015#3505718
    Nombramientos
    ALTERSANA SL. Nombramientos. Apoderado: SANCHEZ PAVAS VIVIANA. Datos registrales. T 31192 , F 128, S 8, H M 561428, I/A 2 (10.09.15).
  5. 03/07/2013#2354455
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTERSANA SL. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRI…

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 2013

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 addressPLAZA DE PONTEVEDRA 3 5º B (FUENLABRADA), Fuenlabrada, Madrid
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 — Comercio al por mayor de productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector