ALTIA SYSTEMS, SOCIEDAD LIMITADA
Hoja C55521· NIF B70501887
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2016
- Director :
- Rodriguez Lopez Luis Javier
Legal information
Legal information for ALTIA SYSTEMS, SOCIEDAD LIMITADA
Activity
ALTIA SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 13 October 2016. The Spanish commercial register has published 4 filings for this company, from 13 October 2016 to 20 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
2751 Fabricación de electrodomésticos; 4121 Construcción de edificios residenciales; 4643 Comercio al por mayor de aparatos electrodomésticos; 2640 Fabricación de productos electrónicos de consumo;.
Directors and representatives
Directors
Current
- Rodriguez Lopez Luis JavierSince 04/10/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 2
- Cambio de domicilio socialPublished 20/03/2019· Registered 13/03/2019· I/A 2
- ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1
Changes
- 20/03/2019Cambio de domicilio social
AVDA ERNESTO CHE GUEVARA 19 - PERILLO (OLEIROS)
- 20/03/2019Modificaciones estatutarias
Capital · events
- 13/10/2016ConstituciónInitial 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)
- 20/03/2019#5316015Modificaciones estatutariasCambio de domicilio social
ALTIA SYSTEMS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al Artículo 4º.- Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA ERNESTO CHE GUEVARA 19 - PERILLO (OLEIROS). Dato… - 13/10/2016#4060090ConstituciónNombramientos
ALTIA SYSTEMS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.10.16. Objeto social: 2751 Fabricación de electrodomésticos; 4121 Construcción de edificios residenciales; 4643 Comercio al por mayor de aparatos electrodomésti…
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 2016
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
Prospect
Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.