ALTOPALATO, SOCIEDAD LIMITADA

Hoja GC49165

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015
Director :
Alliet Reginald Adolf G

Legal information

Legal information for ALTOPALATO, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
Register referenceTomo 2103 · Folio 82 · Hoja GC49165
StatusVigente

Activity

ALTOPALATO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 January 2015. The Spanish commercial register has published 10 filings for this company, from 30 January 2015 to 6 September 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Distribución al por mayor de cervezas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALTOPALATO, SOCIEDAD …Alliet Reginald Adolf GAlliet Reginald Adol…CALYPSO MANTENIMIENTO Y LIMPIEZA SLCALYPSO MANTENIMIENT…REALL TRANSMUDANZA SLREALL TRANSMUDANZA SLREALL TRANSCLEAN SLREALL TRANSCLEAN SLALTOPALATO SLALTOPALATO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTOPALATO, SOCIEDAD …Carrasco Hernandez BeatrizCarrasco Hernandez B…

Beneficial owner (UBO)

Carrasco Hernandez Beatriz100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

2 nodes Person Company
ALTOPALATO, SOCIEDAD …Carrasco Hernandez BeatrizCarrasco Hernandez B…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2023· Registered 29/08/2023· I/A 4
  2. NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 4
  3. Modificaciones estatutariasPublished 11/04/2018· Registered 02/04/2018· I/A 3
  4. Ampliacion del objeto socialPublished 11/04/2018· Registered 02/04/2018· I/A 3
  5. Modificaciones estatutariasPublished 02/12/2016· Registered 25/11/2016· I/A 2
  6. Cambio de domicilio socialPublished 02/12/2016· Registered 25/11/2016· I/A 2
  7. ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
  8. Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 1
  9. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1

Capital · events

  1. 30/01/2015Constitución
    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. 06/09/2023#7702020
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALTOPALATO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: REALL-TRANSBELGA SL. Ceses/Dimisiones. Adm. Unico: CARRASCO HERNANDEZ BEATRIZ. Nombramientos. Adm. Unico: ALLIET REGINALD ADOLF G. Datos regist…
  2. 11/04/2018#4834269
    Modificaciones estatutariasAmpliacion del objeto social
    ALTOPALATO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Distribución al por mayor de cerveza. Restaurantes y puestos de comidas. Establecimientos de beb…
  3. 02/12/2016#4138075
    Modificaciones estatutariasCambio de domicilio social
    ALTOPALATO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. CTRA DEL PERDIGON 10 - CARDONES (ARUCAS). Datos registrales. T 2103 , F 82, S 8, H GC 49165, I/…
  4. 30/01/2015#3168629
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTOPALATO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.01.15. Objeto social: Distribución al por mayor de cervezas. Domicilio: C/ SENADOR CASTILLO OLIVARES 14-16 2º 4 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 …

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 2015

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 addressCTRA DEL PERDIGON 10 - CARDONES (ARUCAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province