ALTING CAPITAL SA

Hoja B296099· NIF A63689251

Struck off · 06/02/2023Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALTING CAPITAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41608 · Folio 113 · Hoja B296099
StatusBaja

Activity

ALTING CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 31 July 2009 to 6 February 2023, across 4 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA,ARRENDAMIENTO(NO FINANCIERO) Y EXPLOTACION EN CUALQUIER REGIMEN DE FINCAS RUSTICAS Y URBANAS;LA GESTION,ADMINISTRACION Y REPRESENTACION DE ASUNTOS,NEGOCIOS Y PATRIMONIOS;LA ADMINISTRACION DE EMPRESAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/02/2023· Registered 30/01/2023· I/A 13
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 13
  3. ExtinciónPublished 06/02/2023· Registered 30/01/2023· I/A 13
  4. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 11
  5. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 10
  6. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 9
  7. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 8
  8. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 7
  9. Cambio de objeto socialPublished 31/07/2009· Registered 21/07/2009· I/A 6

Changes

  1. 06/02/2023Extinción
  2. 31/07/2009Cambio de objeto social

    LA COMPRAVENTA,ARRENDAMIENTO(NO FINANCIERO) Y EXPLOTACION EN CUALQUIER REGIMEN DE FINCAS RUSTICAS Y URBANAS;LA GESTION,ADMINISTRACION Y REPRESENTACION DE ASUNTOS,NEGOCIOS Y PATRIMONIOS;LA ADMINISTRACION DE EMPRESAS...

Timeline (BORME)

  1. 06/02/2023#7371245
    RevocacionesNombramientosExtinción
    ALTING CAPITAL SA. Revocaciones. REPR.143 RRM: MARCOS BUERG EDUARDO. ADM.UNICO: ALTING GESTION SA. LIQUIDADOR: ALTING GESTION SA. REPR.143 RRM: EDUARDO MARCOS BUERG. Nombramientos. LIQUIDADOR: ALTING GESTION SA. REPR.143 RRM: EDUARDO MARCOS BUERG. De…
  2. 14/12/2022#7289682
    ALTING CAPITAL SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALTING S.A. Datos registrales. T 41608 , F 113, S 8, H B 296099, I/A 12 ( 2.12.22).
  3. 11/12/2019#5695501
    Nombramientos
    ALTING CAPITAL SA. Nombramientos. ADM.UNICO: ALTING GESTION SA. Datos registrales. T 41608 , F 112, S 8, H B 296099, I/A 11 (29.11.19).
  4. 10/10/2019#5609739
    Revocaciones
    ALTING CAPITAL SA. Revocaciones. APODERADO: MARTIN LOPEZ JERONIMO. Datos registrales. T 41608 , F 112, S 8, H B 296099, I/A 10 ( 2.10.19).
  5. 05/02/2015#3176790
    Nombramientos
    ALTING CAPITAL SA. Nombramientos. ADM.UNICO: ALTING GESTION SA. REPR.143 RRM: MARCOS BUERG EDUARDO. Datos registrales. T 41608 , F 112, S 8, H B 296099, I/A 9 (28.01.15).
  6. 26/05/2014#2820073
    Nombramientos
    ALTING CAPITAL SA. Nombramientos. APODERAD.SOL: MARCOS BENTEO JAVIER;MARCOS BENTEO CAROLINA. Datos registrales. T 41608 , F 111, S 8, H B 296099, I/A 8 (16.05.14).
  7. 13/01/2010#537274
    Nombramientos
    ALTING CAPITAL SA. Nombramientos. ADM.UNICO: ALTING GESTION SA. Datos registrales. T 41608 , F 111, S 8, H B 296099, I/A 7 (29.12.09).
  8. 31/07/2009#327754
    Cambio de objeto social
    ALTING CAPITAL SA. Cambio de objeto social. LA COMPRAVENTA,ARRENDAMIENTO(NO FINANCIERO) Y EXPLOTACION EN CUALQUIER REGIMEN DE FINCAS RUSTICAS Y URBANAS;LA GESTION,ADMINISTRACION Y REPRESENTACION DE ASUNTOS,NEGOCIOS Y PATRIMONIOS;LA ADMINISTRACION DE …

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province