ALTIM NETWORK SL

Hoja M439841· NIF B85136240

Struck off · 02/02/2015Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
700,00 €
Former name :
APOLAB CONSULTORES SL

Legal information

Legal information for ALTIM NETWORK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital700,00 €
Registro MercantilMADRID
Register referenceTomo 24451 · Folio 13 · Hoja M439841
Former names
APOLAB CONSULTORES SL2010-12-30 → 2011-10-17
StatusExtinguida

Activity

ALTIM NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 30 December 2010 to 2 February 2015, across 9 distinct types of filing. Its registered share capital is 700,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ASTRAL SOFTWARE SL100 %

    Legal entity · since 03/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
ALTIM NETWORK SLASTRAL SOFTWARE SLASTRAL SOFTWARE SLBENSIS CONSULTING SLBENSIS CONSULTING SL

Beneficial owner (UBO)

ASTRAL SOFTWARE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/02/2014

Beneficial owner network map

3 nodes Person Company
ALTIM NETWORK SLASTRAL SOFTWARE SLASTRAL SOFTWARE SLBENSIS CONSULTING SLBENSIS CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 7
  2. DisoluciónPublished 02/02/2015· Registered 23/01/2015· I/A 7
  3. ExtinciónPublished 02/02/2015· Registered 23/01/2015· I/A 7
  4. Declaración de unipersonalidadPublished 03/02/2014· Registered 24/01/2014· I/A 6
  5. Pérdida del carácter de unipersonalidadPublished 07/11/2011· Registered 24/10/2011· I/A 5
  6. Reducción de capitalPublished 17/10/2011· Registered 03/10/2011· I/A 4
  7. Ampliación de capitalPublished 17/10/2011· Registered 03/10/2011· I/A 4
  8. Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 4
  9. Cambio de denominación socialPublished 17/10/2011· Registered 03/10/2011· I/A 4
  10. Declaración de unipersonalidadPublished 30/12/2010· Registered 21/12/2010· I/A 3

Changes

  1. 02/02/2015Disolución
  2. 02/02/2015Extinción
  3. 03/02/2014Declaración de unipersonalidad

    ASTRAL SOFTWARE SL

  4. 07/11/2011Cambio de denominación social

    APOLAB CONSULTORES SL→ALTIM NETWORK SL

  5. 07/11/2011Pérdida del carácter de unipersonalidad
  6. 17/10/2011Modificaciones estatutarias
  7. 30/12/2010Declaración de unipersonalidad

    ASTRAL SOFTWARE SL

Capital · events

  1. 17/10/2011Reducción de capitalAmpliación de capital
    Resulting capital: 700,00 € (−2 300,00 €)

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. 02/02/2015#3170129
    Ceses/DimisionesDisoluciónExtinción
    ALTIM NETWORK SL. Ceses/Dimisiones. Adm. Unico: SOLA FERNANDEZ JOSE FRANCISCO. Cesión global de activo y pasivo. Beneficiarias de la cesión: ALTIM TECNOLOGIAS DE INFORMACION SL. Disolución. Cesión global de activo y pasivo. Extinción. Datos registral…
  2. 03/02/2014#2649709
    Declaración de unipersonalidad
    ALTIM NETWORK SL. Declaración de unipersonalidad. Socio único: ASTRAL SOFTWARE SL. Datos registrales. T 24451 , F 13, S 8, H M 439841, I/A 6 (24.01.14).
  3. 07/11/2011#1445474
    Pérdida del carácter de unipersonalidad
    ALTIM NETWORK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24451 , F 12, S 8, H M 439841, I/A 5 (24.10.11).
  4. 17/10/2011#1413860

    Company name: APOLAB CONSULTORES SL

    Reducción de capitalAmpliación de capitalModificaciones estatutariasCambio de denominación social
    APOLAB CONSULTORES SL. Reducción de capital. Importe reducción: 3.425,00 Euros. Resultante Suscrito: 700,00 Euros. Ampliación de capital. Capital: 2.300,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de los estat…
  5. 30/12/2010#1011801

    Company name: APOLAB CONSULTORES SL

    Declaración de unipersonalidad
    APOLAB CONSULTORES SL. Declaración de unipersonalidad. Socio único: ASTRAL SOFTWARE SL. Datos registrales. T 24451 , F 11, S 8, H M 439841, I/A 3 (21.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province