ALTI SERVIZI IMPORT EXPORT SL

Hoja A133103· NIF B54678180

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2013
Director :
Sottile Giovanni

Legal information

Legal information for ALTI SERVIZI IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000166689584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2013
LocalityDénia
Register referenceTomo 3659 · Folio 62 · Hoja A133103
StatusVigente

Activity

ALTI SERVIZI IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 28 January 2013. The Spanish commercial register has published 8 filings for this company, from 28 January 2013 to 6 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

a.- La compraventa, importación y exportación de toda clase de productos de alimentación. b.- La importación y exportación de bebidas alcohólicas. c.-La intermediación de logística internacional.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALTI SERVIZI IMPORT E…Sottile GiovanniSottile Giovanni

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTI SERVIZI IMPORT E…Anastasi Mario AntonioAnastasi Mario Anton…

Beneficial owner (UBO)

Anastasi Mario Antonio100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

2 nodes Person Company
ALTI SERVIZI IMPORT E…Anastasi Mario AntonioAnastasi Mario Anton…

Registered actos

  1. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 3
  2. Ceses/DimisionesPublished 30/05/2013· Registered 23/05/2013· I/A 2
  3. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 2
  4. ConstituciónPublished 28/01/2013· Registered 18/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 1
  6. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 28/01/2013Declaración de unipersonalidad

    ANASTASI MARIO ANTONIO

Capital · events

  1. 28/01/2013Constitución
    Initial capital: 3 000,00 €

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. 06/09/2018#5038839
    ALTI SERVIZI IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3659 , F 62, S 8, H A 133103, I/A 3 H (29.08.18).
  2. 27/11/2013#2556177
    Nombramientos
    ALTI SERVIZI IMPORT EXPORT SL. Nombramientos. Apoderado: CIACCIO FRANCESCO. Datos registrales. T 3659 , F 62, S 8, H A 133103, I/A 3 (19.11.13).
  3. 30/05/2013#2299000
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALTI SERVIZI IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: SOTTILE GIOVANNI. Ceses/Dimisiones. Adm. Unico: ANASTASI MARIO ANTONIO. Nombramientos. Adm. Unico: SOTTILE GIOVANNI. Datos registrales. T 3659 , F 62, S 8, H A …
  4. 28/01/2013#2092212
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTI SERVIZI IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 26.12.12. Objeto social: a.- La compraventa, importación y exportación de toda clase de productos de alimentación. b.- La importación y exportación de bebidas alcohólicas. c.-La in…

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 addressC/ MARQUES DE CAMPO 42 ENTLO - OFICINA 4 (DENIA), Dénia, Alicante
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector