ALTOMAR MEDITERRANEA SL

Hoja V130571· NIF B54328786

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 864,00 €
Directors :
CONSTRUCCIONES HISPANO GERMANAS SA, OLIVA NOVA SL

Legal information

Legal information for ALTOMAR MEDITERRANEA SL

NIF
Hoja registral
IRUS1000160736652
Legal formSociedad Limitada (SL)
Share capital165 864,00 €
LocalityOliva
Phone
Register referenceTomo 11378 · Folio 46 · Hoja V130571
StatusVigente

Activity

ALTOMAR MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 15 February 2011 to 13 June 2023, across 8 distinct types of filing. Its registered share capital is 165 864,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
ALTOMAR MEDITERRANEA …CONSTRUCCIONES HISPANO GERMANAS SACONSTRUCCIONES HISPA…OLIVA NOVA SLOLIVA NOVA SLALDEBARAN 2012 SLALDEBARAN 2012 SLALLGOLF SLALLGOLF SLRENT A CAR DENIA SARENT A CAR DENIA SAOLIVA NOVA RESALES SOCIEDAD LIMITADAOLIVA NOVA RESALES S…RISTORANTI AL OLIVA SOCIEDAD LIMITADARISTORANTI AL OLIVA …ALDEBARAN 2012 SLALDEBARAN 2012 SLWANDERLUST MEDITERRANEA SLWANDERLUST MEDITERRA…OLIVA NOVA TURISMO SAOLIVA NOVA TURISMO SAOXER REAL ESTATE SOCIEDAD LIMITADAOXER REAL ESTATE SOC…OLIVA NOVA GREENKEEPERS SOCIEDAD LIMITADAOLIVA NOVA GREENKEEP…STRANDHAUS PROPERTIES SOCIEDAD LIMITADASTRANDHAUS PROPERTIE…EL VERGEL ORIGINAL FURNITURES SOCIEDAD LIMITADAEL VERGEL ORIGINAL F…OLIVA NOVA MARKETING Y COMUNICACION SLOLIVA NOVA MARKETING…SYMON SERVICIOS INTEGRALES SLSYMON SERVICIOS INTE…MEDITERRANEAN CAMPER SPAIN SLMEDITERRANEAN CAMPER…ONSUPERMERCADOS SLONSUPERMERCADOS SLPEGO GOLF URBANISMO SLPEGO GOLF URBANISMO …HAUS REAL ESTATE ADVISORS SLHAUS REAL ESTATE ADV…AGUAS DEL BULLENT SAAGUAS DEL BULLENT SAPROMOCION DISEÑO Y CONSTRUCCION DE LA SAFOR SLPROMOCION DISEÑO Y C…CONSTRUCCIONES HISPANO GERMANAS, SACONSTRUCCIONES HISPA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTOMAR MEDITERRANEA …Cots Borras Maria LourdesCots Borras Maria Lo…

Beneficial owner (UBO)

Cots Borras Maria Lourdes100 %

Individual · ultimate beneficial owner · since 06/05/2014

Beneficial owner network map

2 nodes Person Company
ALTOMAR MEDITERRANEA …Cots Borras Maria LourdesCots Borras Maria Lo…

Registered actos

  1. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 12
  2. RevocacionesPublished 31/05/2023· Registered 24/05/2023· I/A 11
  3. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 9
  4. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 9
  5. Modificaciones estatutariasPublished 31/05/2023· Registered 24/05/2023· I/A 9
  6. Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 9
  7. Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 8
  8. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 7
  9. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 6
  10. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 6
  11. Declaración de unipersonalidadPublished 06/05/2014· Registered 25/04/2014· I/A 5
  12. Ampliación de capitalPublished 06/05/2014· Registered 25/04/2014· I/A 5
  13. RevocacionesPublished 13/04/2012· Registered 02/04/2012· I/A 4
  14. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 3

Changes

  1. 31/05/2023Cambio de domicilio social

    AVDA PICASSO 1 - C.C

  2. 31/05/2023Modificaciones estatutarias
  3. 06/05/2014Declaración de unipersonalidad

    COTS BORRAS MARIA LOURDES

Capital · events

  1. 27/01/2023Ampliación de capital
    Resulting capital: 165 864,00 € (+138 858,00 €)
  2. 06/05/2014Ampliación de capital
    Resulting capital: 27 006,00 € (+24 000,00 €)

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. 13/06/2023#7577853
    Nombramientos
    ALTOMAR MEDITERRANEA SL. Nombramientos. Apoderado: RUBIO COTS FELIPE. Datos registrales. T 11378, L 8656, F 46, S 8, H V 130571, I/A 12 ( 6.06.23).
  2. 31/05/2023#7556674
    Revocaciones
    ALTOMAR MEDITERRANEA SL. Revocaciones. Apoderado: MAURI SANTAPAU ROSA MARIA. Datos registrales. T 11378, L 8656, F 46, S 8, H V 130571, I/A 11 (24.05.23).
  3. 31/05/2023#7556673
    Cambio de identidad del socio único
    ALTOMAR MEDITERRANEA SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVA NOVA SL. Datos registrales. T 11378, L 8656, F 46, S 8, H V 130571, I/A 10 (24.05.23).
  4. 31/05/2023#7556672
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALTOMAR MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: RUBIO COTS FELIPE. Nombramientos. Adm. Solid.: OLIVA NOVA SL;CONSTRUCCIONES HISPANO GERMANAS SA. Modificaciones estatutarias. Se modifica el articulo 9º de los estatutos, en cuanto a la convocato…
  5. 27/01/2023#7356335
    Ampliación de capital
    ALTOMAR MEDITERRANEA SL. Ampliación de capital. Capital: 138.858,00 Euros. Resultante Suscrito: 165.864,00 Euros. Datos registrales. T 8935, L 6220, F 66, S 8, H V 130571, I/A 8 (20.01.23).
  6. 26/02/2019#5280410
    Nombramientos
    ALTOMAR MEDITERRANEA SL. Nombramientos. Apoderado: MAURI SANTAPAU ROSA MARIA. Datos registrales. T 8935, L 6220, F 66, S 8, H V 130571, I/A 7 (19.02.19).
  7. 02/02/2017#4227518
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALTOMAR MEDITERRANEA SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBIO COTS FELIPE. Ceses/Dimisiones. Adm. Unico: COTS BORRAS LOURDES. Nombramientos. Adm. Unico: RUBIO COTS FELIPE. Datos registrales. T 8935, L 6220, F 65, S 8, H V …
  8. 06/05/2014#2791109
    Declaración de unipersonalidadAmpliación de capital
    ALTOMAR MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: COTS BORRAS MARIA LOURDES. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.006,00 Euros. Datos registrales. T 8935, L 6220, F 65, S 8, H V 130571, I/A 5 (2…
  9. 13/04/2012#1685344
    Revocaciones
    ALTOMAR MEDITERRANEA SL. Revocaciones. Apoderado: RUBIO COTS FELIPE. Datos registrales. T 8935, L 6220, F 65, S 8, H V 130571, I/A 4 ( 2.04.12).
  10. 15/02/2011#1073952
    Nombramientos
    ALTOMAR MEDITERRANEA SL. Nombramientos. Apoderado: RUBIO COTS FELIPE. Datos registrales. T 8935, L 6220, F 64, S 8, H V 130571, I/A 3 ( 4.02.11).

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 addressAVDA PICASSO 1 - C.C, Oliva, Valencia
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 — CNAE 4101 — are listed together.

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