ALTIOR INVERSIONES SL
Hoja M455428· NIF B85374114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALTIOR INVERSIONES SL
Activity
ALTIOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 February 2012 to 23 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Villa Gomez CarlosCeased on 16/03/2018Administrador Solidario
- Villa Gomez MartaCeased on 16/03/2018Administrador Solidario
- Villa Gomez SoniaCeased on 16/03/2018Administrador Solidario
- Villa Lopez MartaCeased on 16/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2018· Registered 16/03/2018· I/A 3
- NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 3
- DisoluciónPublished 23/03/2018· Registered 16/03/2018· I/A 3
- ExtinciónPublished 23/03/2018· Registered 16/03/2018· I/A 3
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 2
- Ampliacion del objeto socialPublished 14/02/2012· Registered 02/02/2012· I/A 2
- Cambio de domicilio socialPublished 14/02/2012· Registered 02/02/2012· I/A 2
Changes
- 23/03/2018Disolución
- 23/03/2018Extinción
- 14/02/2012Ampliación del objeto social
LA INTERMEDIACION EN TODA CLASE DE SERVICIOS DE INTERNET. DISEÑO, DESARROLLO Y PRODUCCION DE SOPORTE Y MATERIAL MULTIMEDIA, GRAFICOS, PAGINAS WEB, IMAGENES, ANIMACIONES....
- 14/02/2012Cambio de domicilio social
C/ ISABEL CLARA EUGENIA 45-D BAJO B (MADRID)
Timeline (BORME)
- 23/03/2018#4809859Ceses/DimisionesNombramientosDisoluciónExtinción
ALTIOR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VILLA GOMEZ SONIA;VILLA GOMEZ MARTA;VILLA GOMEZ CARLOS. Nombramientos. Liquidador: VILLA LOPEZ MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 25292 , F 192, S 8, H M 455428, I/A 3 … - 14/02/2012#1591620NombramientosAmpliacion del objeto socialCambio de domicilio social
ALTIOR INVERSIONES SL. Nombramientos. Adm. Solid.: VILLA GOMEZ CARLOS. Ampliacion del objeto social. LA INTERMEDIACION EN TODA CLASE DE SERVICIOS DE INTERNET. DISEÑO, DESARROLLO Y PRODUCCION DE SOPORTE Y MATERIAL MULTIMEDIA, GRAFICOS, PAGINAS WEB, IM…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.