ALTITUDE REWARDS PROGRAM SL

Hoja M557750· NIF B86709375

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2013
Directors :
Blazquez Aranda Angel, Nieto Muñoz Estefania
Former name :
BE COOL AT THE ROOM NIGHT CLUB SL

Legal information

Legal information for ALTITUDE REWARDS PROGRAM SL

NIF
Hoja registral
IRUS1000290436243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2013
LocalityMadrid
Register referenceTomo 30987 · Folio 177 · Hoja M557750
Former names
BE COOL AT THE ROOM NIGHT CLUB SL2013-04-24 → 2014-05-19
StatusVigente

Activity

ALTITUDE REWARDS PROGRAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 April 2013. The Spanish commercial register has published 11 filings for this company, from 24 April 2013 to 20 August 2014, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA, MARKETING, AFILIACION, FIDELIDAD FINANCIERA Y ADMINISTRACION DE EMPRESAS EN PROYECTOS DE INFORMATICA Y TELECOMUNICACIONES.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALTITUDE REWARDS PROG…Blazquez Aranda AngelBlazquez Aranda AngelNieto Muñoz EstefaniaNieto Muñoz EstefaniaBSSHOP INNOVATIONS SLBSSHOP INNOVATIONS SLTAP THE MARKET SLTAP THE MARKET SLMEDIA & TOP ENTERTAINMENT SLMEDIA & TOP ENTERTAI…VANGUARDIA INTENCION RENOVADORA SLVANGUARDIA INTENCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTITUDE REWARDS PROG…Galan Alcazar Jose RamonGalan Alcazar Jose R…

Beneficial owner (UBO)

Galan Alcazar Jose Ramon100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

2 nodes Person Company
ALTITUDE REWARDS PROG…Galan Alcazar Jose RamonGalan Alcazar Jose R…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2014· Registered 12/08/2014· I/A 4
  2. Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 3
  3. Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 2
  4. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 2
  5. Modificaciones estatutariasPublished 19/05/2014· Registered 08/05/2014· I/A 2
  6. Cambio de denominación socialPublished 19/05/2014· Registered 08/05/2014· I/A 2
  7. Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 2
  8. Cambio de objeto socialPublished 19/05/2014· Registered 08/05/2014· I/A 2
  9. ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
  10. Declaración de unipersonalidadPublished 24/04/2013· Registered 17/04/2013· I/A 1
  11. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 12/08/2014Cambio de denominación social

    BE COOL AT THE ROOM NIGHT CLUB SL→ALTITUDE REWARDS PROGRAM SL

  2. 19/05/2014Cambio de domicilio social

    C/ ISABEL COLIBRAND 18 (MADRID)

  3. 19/05/2014Cambio de objeto social

    PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA, MARKETING, AFILIACION, FIDELIDAD FINANCIERA Y ADMINISTRACION DE EMPRESAS EN PROYECTOS DE INFORMATICA Y TELECOMUNICACIONES.-

  4. 19/05/2014Modificaciones estatutarias
  5. 24/04/2013Declaración de unipersonalidad

    GALAN ALCAZAR JOSE RAMON

Capital · events

  1. 24/04/2013Constitución
    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. 20/08/2014#2940636
    Ceses/Dimisiones
    ALTITUDE REWARDS PROGRAM SL. Ceses/Dimisiones. Consejero: BENAVENTE BANDE LUIS. Secretario: BENAVENTE BANDE LUIS. Con.Delegado: BENAVENTE BANDE LUIS. Datos registrales. T 30987 , F 177, S 8, H M 557750, I/A 4 (12.08.14).
  2. 12/08/2014#2931095
    Ceses/Dimisiones
    ALTITUDE REWARDS PROGRAM SL. Ceses/Dimisiones. VsecrNoConsj: DELGADO DE SOLIS JUAN. Datos registrales. T 30987 , F 177, S 8, H M 557750, I/A 3 ( 4.08.14).
  3. 19/05/2014#2808101

    Company name: BE COOL AT THE ROOM NIGHT CLUB SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BE COOL AT THE ROOM NIGHT CLUB SL. Ceses/Dimisiones. Adm. Unico: GALAN ALCAZAR JOSE RAMON. Nombramientos. Consejero: BLAZQUEZ ARANDA ANGEL;BENAVENTE BANDE LUIS;NIETO MUÑOZ ESTEFANIA. Presidente: BLAZQUEZ ARANDA ANGEL. Secretario: BENAVENTE BANDE LUIS…
  4. 24/04/2013#2244452

    Company name: BE COOL AT THE ROOM NIGHT CLUB SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BE COOL AT THE ROOM NIGHT CLUB SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INM…

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 2013

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/ ISABEL COLIBRAND 18 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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