ALTID 9296 S.L
Hoja B526621· NIF B67311043
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 317 700,00 €
- Incorporation :
- 11/12/2018
- Director :
- Noguera Calafell Ricardo
Legal information
Legal information for ALTID 9296 S.L
Activity
ALTID 9296 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2018. The Spanish commercial register has published 6 filings for this company, from 11 December 2018 to 9 January 2023, across 4 distinct types of filing. Its registered share capital is 317 700,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, ADMINISTRACION, EXPLOTACION Y TRANSMISION, DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS, VALORES MOBILIARIOS, ETC.
Directors and representatives
Directors
Current
- Noguera Calafell RicardoSince 30/11/2018Administrador Único
Authorised representatives
Current
- Noguera Gonzalez DavidSince 10/11/2022Apoderado Solidario
- Noguera Gonzalez LauraSince 10/11/2022Apoderado Solidario
- Gonzalez Yague RaquelSince 10/12/2018Apoderado Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 09/01/2023· Registered 29/12/2022· I/A 5
- NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 4
- RevocacionesPublished 27/01/2022· Registered 19/01/2022· I/A 3
- NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 11/12/2018· Registered 30/11/2018· I/A 1
- NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 1
Changes
- 09/01/2023Fusión por absorción
Capital · events
- 11/12/2018ConstituciónInitial capital: 317 700,00 €
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)
- 09/01/2023#7320733Fusión por absorción
ALTID 9296 S.L. Fusión por absorción. Sociedades absorbidas: BULEVAR AVDA. SL. Datos registrales. T 46650 , F 64, S 8, H B 526621, I/A 5 (29.12.22).
- 18/11/2022#7248844Nombramientos
ALTID 9296 S.L. Nombramientos. APODERAD.SOL: GONZALEZ YAGUE RAQUEL;NOGUERA GONZALEZ LAURA;NOGUERA GONZALEZ DAVID. Datos registrales. T 46650 , F 61, S 8, H B 526621, I/A 4 (10.11.22).
- 27/01/2022#6781498Revocaciones
ALTID 9296 S.L. Revocaciones. APODERAD.SOL: GONZALEZ YAGUE RAQUEL. Datos registrales. T 46650 , F 61, S 8, H B 526621, I/A 3 (19.01.22).
- 18/12/2018#5177481Nombramientos
ALTID 9296 S.L. Nombramientos. APODERAD.SOL: GONZALEZ YAGUE RAQUEL. Datos registrales. T 46650 , F 58, S 8, H B 526621, I/A 2 (10.12.18).
- 11/12/2018#5167622ConstituciónNombramientos
ALTID 9296 S.L. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, ADMINISTRACION, EXPLOTACION Y TRANSMISION, DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOC…
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 2018
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 — Actividades de las sociedades holding — are listed together.