ALTEYA AIE
Hoja SS24912· NIF V20862595
- Legal form :
- Agrupación de Interés Económico (AIE)
- Share capital :
- 2 304 013,67 €
Legal information
Legal information for ALTEYA AIE
Activity
ALTEYA AIE is a Agrupación de Interés Económico (AIE) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 20 March 2009 to 24 January 2014, across 6 distinct types of filing. Its registered share capital is 2 304 013,67 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Arteche Caprani Estrella-MariaCeased on 24/01/2014Administrador ÚnicoLiquiSoliLiquidador Solidario
- Maya Galarraga Francisco-JavierCeased on 24/01/2014Administrador ÚnicoLiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2014· Registered 15/01/2014· I/A 9
- NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 9
- DisoluciónPublished 24/01/2014· Registered 15/01/2014· I/A 9
- ExtinciónPublished 24/01/2014· Registered 15/01/2014· I/A 9
- Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 8
- NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 8
- Reducción de capitalPublished 12/03/2013· Registered 05/03/2013· I/A 8
- Modificaciones estatutariasPublished 12/03/2013· Registered 05/03/2013· I/A 8
- Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 7
- NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 7
Changes
- 24/01/2014Disolución
- 24/01/2014Extinción
- 12/03/2013Modificaciones estatutarias
Capital · events
- 12/03/2013Reducción de capitalResulting capital: 2 304 013,67 €
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)
- 24/01/2014#2633774Ceses/DimisionesNombramientosDisoluciónExtinción
ALTEYA AIE. Ceses/Dimisiones. LiquiSoli: ARTECHE CAPRANI ESTRELLA MARIA;MAYA GALARRAGA FRANCISCO JAVIER. Adm. Solid.: MAYA GALARRAGA FRANCISCO JAVIER;ARTECHE CAPRANI ESTRELLA MARIA. Nombramientos. LiquiSoli: MAYA GALARRAGA FRANCISCO JAVIER;ARTECHE CA… - 12/03/2013#2171900Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
ALTEYA AIE. Ceses/Dimisiones. Adm. Unico: ARTECHE CAPRANI ESTRELLA MARIA. Nombramientos. Adm. Solid.: MAYA GALARRAGA FRANCISCO JAVIER;ARTECHE CAPRANI ESTRELLA MARIA. Reducción de capital. Importe reducción: 2.564.186,33 Euros. Resultante Suscrito: 2.… - 20/03/2009#128931Ceses/DimisionesNombramientos
ALTEYA AIE. Ceses/Dimisiones. Adm. Unico: MAYA GALARRAGA FRANCISCO-JAVIER. Nombramientos. Adm. Unico: ARTECHE CAPRANI ESTRELLA-MARIA. Datos registrales. T 2137 , F 217, S 8, H SS 24912, I/A 7 (10.03.09).
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.