ALTIMETRYX S.L
Hoja B534847· NIF B67435891
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2019
- Directors :
- Moreno Martinez Daniel, Sicilia Duran Oscar
Legal information
Legal information for ALTIMETRYX S.L
Activity
ALTIMETRYX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 3 June 2019. The Spanish commercial register has published 3 filings for this company, from 3 June 2019 to 27 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
ACTIVIDAD PRINCIPAL: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO CNAE 7112. OTRAS ACTIVIDADES: SERVICIOS TECNICOS DE ARQUITECTURA CNAE 7111.
Directors and representatives
Directors
Current
- Moreno Martinez DanielSince 24/05/2019Administrador Solidario
- Sicilia Duran OscarSince 24/05/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/01/2021· Registered 19/01/2021· I/A 2
- ConstituciónPublished 03/06/2019· Registered 24/05/2019· I/A 1
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 1
Changes
- 27/01/2021Modificaciones estatutarias
Capital · events
- 03/06/2019ConstituciónInitial 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)
- 27/01/2021#6225092Modificaciones estatutarias
ALTIMETRYX S.L. Modificaciones estatutarias. ARTICULO 7.- NOMBRAMIENTO,DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 46904 , F 39, S 8, H B 534847, I/A 2 (19.01.21).
- 03/06/2019#5423745ConstituciónNombramientos
ALTIMETRYX S.L. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: ACTIVIDAD PRINCIPAL: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO CNAE 7112. OTRAS ACTIVIDADES: SERVICIOS TECNICOS DE AR…
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 2019
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.