ALTIMAT SPAIN SL

Hoja M642649· NIF B87781324

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2017
Directors :
Sterin François Paul Andre, Michiels Dominique Michel

Legal information

Legal information for ALTIMAT SPAIN SL

NIF
Hoja registral
IRUS1000298488810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2017
LocalityMadrid
Register referenceTomo 35761 · Folio 152 · Hoja M642649
StatusVigente

Activity

ALTIMAT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 31 March 2017. The Spanish commercial register has published 6 filings for this company, from 31 March 2017 to 27 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

La provisión de alojamiento web y procesamiento de datos así como la gestión y mantenimiento de centros de información. CNAE 6311.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ovh Societe Par Actions Simplifiee100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2017· Registered 23/03/2017· I/A 1
  5. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 31/03/2017Declaración de unipersonalidad

    OVH SOCIETE PAR ACTIONS SIMPLIFIEE

Capital · events

  1. 31/03/2017Constitución
    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. 27/12/2019#5730213
    Ceses/DimisionesNombramientos
    ALTIMAT SPAIN SL. Ceses/Dimisiones. Adm. Unico: NOEL ALLARD LAURENT JEAN MARIE. Nombramientos. Adm. Solid.: STERIN FRANCOIS PAUL ANDRE;MICHIELS DOMINIQUE MICHEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 02/06/2017#4402589
    ALTIMAT SPAIN SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO AL CIERRE DEL EJERCICIO SOCIAL, LA FECHA DE CIERRE DEL EJERCICIO ES 31 DE AGOSTO. Datos registrales. T 35761 , F 152, S 8, H M 642649, I/A 2 (26.05.17).
  3. 31/03/2017#4318087
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTIMAT SPAIN SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: La provisión de alojamiento web y procesamiento de datos así como la gestión y mantenimiento de centros de información. CNAE 6311. Domicilio: C/ ALCALA 63 (MADRID). Cap…

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 2017

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/ ALCALA 63 (MADRID), Madrid
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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