ALTIDEA SL
Hoja C33634· NIF B15942196
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Directors :
- Verdia Rodriguez Rafael Alberto, Verdia Rodriguez Jose Francisco, Verdia Abelleira Estefania-Aurea, Verdia Abelleira Tamara
Legal information
Legal information for ALTIDEA SL
Activity
ALTIDEA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 16 October 2012 to 11 October 2013, across 7 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Verdia Rodriguez Rafael AlbertoConsejero Delegado Solidario
- Verdia Rodriguez Jose FranciscoSince 05/10/2012Consejero Delegado Solidario
- Verdia Abelleira Estefania-AureaSince 05/10/2012Consejero
- Verdia Abelleira TamaraSince 05/10/2012Consejero
Former
- Fernandez Colin Miguel MarceloCeased on 05/10/2012Consejero
- Deben Probados Eduardo ManuelCeased on 05/10/2012Consejero
Directors network map
Registered actos
Changes
- 16/10/2012Cambio de domicilio social
C/ BOLIVIA 6 BAJO (CORUÑA (A))
- 16/10/2012Modificaciones estatutarias
- 16/10/2012Modificaciones estatutarias
Capital · events
- 16/10/2012Reducción de capitalResulting capital: 90 000,00 €
- 16/10/2012Ampliación de capitalResulting capital: 180 000,00 € (+100 000,00 €)
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)
- 11/10/2013#2487059Nombramientos
ALTIDEA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: VERDIA ABELLEIRA ESTEFANIA-AUREA;VERDIA ABELLEIRA TAMARA. Datos registrales. T 2856 , F 98, S 8, H C 33634, I/A 9 ( 4.10.13).
- 16/10/2012#1936566Reducción de capitalModificaciones estatutarias
ALTIDEA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al CAPITALSOCIAL.- . Datos registrales. T 2856 , … - 16/10/2012#1936565Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
ALTIDEA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: DEBEN PROBADOS EDUARDO MANUEL;FERNANDEZ COLIN MIGUEL MARCELO. Secretario: FERNANDEZ COLIN MIGUEL MARCELO. Cons.Del.Sol: DEBEN PROBADOS EDUARDO MANUEL. Revocaciones. Apoderado: VERDIA RODRIGUEZ J…
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
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.