ALTIS INGENIERIA SL

Hoja M449966· NIF B85276848

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Trujillano Gonzalez Francisco Javier

Legal information

Legal information for ALTIS INGENIERIA SL

NIF
Hoja registral
IRUS1000281062246
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMadrid
Register referenceTomo 24988 · Folio 179 · Hoja M449966
StatusVigente

Activity

ALTIS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 19 May 2014 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Gestión y explotación de alojamiento rurales, hoteles, apartamentos turísticos..

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ALTIS INGENIERIA SLTrujillano Gonzalez Francisco JavierTrujillano Gonzalez …MIA PROTECCION SLMIA PROTECCION SLJ2 FIRE CONSULTING SLJ2 FIRE CONSULTING SLEFFATA CONSULTORES SLEFFATA CONSULTORES SLSHALOM CAPITAL SLSHALOM CAPITAL SLLEJAIM ADMINISTRACION SLLEJAIM ADMINISTRACIO…

Registered actos

  1. Cambio de objeto socialPublished 11/09/2024· Registered 04/09/2024· I/A 6
  2. Reducción de capitalPublished 09/08/2024· Registered 02/08/2024· I/A 5
  3. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 4
  4. Ampliación de capitalPublished 07/07/2014· Registered 27/06/2014· I/A 3
  5. Modificaciones estatutariasPublished 19/05/2014· Registered 09/05/2014· I/A 2

Changes

  1. 11/09/2024Cambio de objeto social

    Gestión y explotación de alojamiento rurales, hoteles, apartamentos turísticos..

  2. 05/04/2021Cambio de domicilio social

    C/ SANGENJO 9 9 D (MADRID)

  3. 19/05/2014Modificaciones estatutarias

Capital · events

  1. 09/08/2024Reducción de capital
    Resulting capital: 6 000,00 €
  2. 07/07/2014Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)

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. 11/09/2024#8245883
    Cambio de objeto social
    ALTIS INGENIERIA SL. Cambio de objeto social. Gestión y explotación de alojamiento rurales, hoteles, apartamentos turísticos.. Datos registrales. S 8 , H M 449966, I/A 6 ( 4.09.24).
  2. 09/08/2024#8208484
    Reducción de capital
    ALTIS INGENIERIA SL. Reducción de capital. Importe reducción: 94.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 449966, I/A 5 ( 2.08.24).
  3. 05/04/2021#6339239
    Cambio de domicilio social
    ALTIS INGENIERIA SL. Cambio de domicilio social. C/ SANGENJO 9 9 D (MADRID). Datos registrales. T 24988 , F 179, S 8, H M 449966, I/A 4 (25.03.21).
  4. 07/07/2014#2879908
    Ampliación de capital
    ALTIS INGENIERIA SL. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 24988 , F 178, S 8, H M 449966, I/A 3 (27.06.14).
  5. 19/05/2014#2808309
    Modificaciones estatutarias
    ALTIS INGENIERIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 24988 , F 178, S 8, H M 449966, I/A 2 ( 9.05.14).

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 addressC/ SANGENJO 9 9 D (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector