ALTOPESAN SOCIEDAD LIMITADA
Hoja AB2641· NIF B02059715
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Castell Enrique
- Former name :
- ELECTROMUEBLES JIMENEZ SOCIEDAD LIMITADA
Legal information
Legal information for ALTOPESAN SOCIEDAD LIMITADA
Activity
ALTOPESAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 5 filings for this company, from 25 February 2015 to 28 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Serrano Castell EnriqueSince 30/11/2018Administrador Único
Authorised representatives
Current
- Jimenez Torres TomasSince 21/10/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 5
- Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 4
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 4
- Modificaciones estatutariasPublished 25/02/2015· Registered 18/02/2015· I/A 3
- Cambio de denominación socialPublished 25/02/2015· Registered 18/02/2015· I/A 3
Changes
- 10/12/2018Cambio de denominación social
ELECTROMUEBLES JIMENEZ SOCIEDAD LIMITADA→ALTOPESAN SOCIEDAD LIMITADA
- 25/02/2015Modificaciones estatutarias
Timeline (BORME)
- 28/10/2021#6658500Nombramientos
ALTOPESAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ TORRES TOMAS. Datos registrales. T 668, L 432, F 130, S 8, H AB 2641, I/A 5 (21.10.21).
- 10/12/2018#5165278Ceses/DimisionesNombramientos
ALTOPESAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ TORRES TOMAS. Nombramientos. Adm. Unico: SERRANO CASTELL ENRIQUE. Datos registrales. T 668, L 432, F 130, S 8, H AB 2641, I/A 4 (30.11.18).
- 25/02/2015#3207357
Company name: ELECTROMUEBLES JIMENEZ SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialELECTROMUEBLES JIMENEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 24º.- El cargo de administrador será retribuido. Dicha remuneración consistirá en una asignación fija anual en dinero, que será determinada cada año por la Junta General …
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
Spanish companies in the same line of business — Cultivo de la vid — are listed together.