ALTORREAL 345 SL

Hoja M680474· NIF B88195771

Struck off · 16/10/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
139 000,00 €
Incorporation :
22/10/2018

Legal information

Legal information for ALTORREAL 345 SL

NIF
Hoja registral
IRUS1000302035856
Legal formSociedad Limitada (SL)
Share capital139 000,00 €
Incorporation date22/10/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38243 · Folio 110 · Hoja M680474
StatusExtinguida

Activity

ALTORREAL 345 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 October 2018. The Spanish commercial register has published 10 filings for this company, from 22 October 2018 to 16 October 2020, across 8 distinct types of filing. Its registered share capital is 139 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición de suelo urbano o urbanizable para distintos usos, para su desarrollo urbanístico, alquiler o venta de suelo, promoción y construcción de inmuebles residenciales, industriales, terciarios y equipamientos privados para su venta, alquiler o cesión temporal.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ALTORREAL 345 SLPardo Cano AngelPardo Cano AngelTUDUP 302 SLTUDUP 302 SLJOPOS 643 SLJOPOS 643 SLTUDUP 302 SLTUDUP 302 SLLIPAZONA SOCIEDAD LIMITADALIPAZONA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 5
  2. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 5
  3. DisoluciónPublished 16/10/2020· Registered 08/10/2020· I/A 5
  4. ExtinciónPublished 16/10/2020· Registered 08/10/2020· I/A 5
  5. Modificaciones estatutariasPublished 20/07/2020· Registered 13/07/2020· I/A 4
  6. Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 4
  7. Ampliación de capitalPublished 25/06/2020· Registered 18/06/2020· I/A 3
  8. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 2
  9. ConstituciónPublished 22/10/2018· Registered 15/10/2018· I/A 1
  10. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 1

Changes

  1. 16/10/2020Disolución
  2. 16/10/2020Extinción
  3. 20/07/2020Cambio de domicilio social

    C/ SOTOMAYOR 6 4º A (MADRID)

  4. 20/07/2020Modificaciones estatutarias

Capital · events

  1. 25/06/2020Ampliación de capital
    Resulting capital: 139 000,00 € (+135 000,00 €)
  2. 22/10/2018Constitución
    Initial capital: 4 000,00 €

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. 16/10/2020#6076062
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTORREAL 345 SL. Ceses/Dimisiones. Adm. Solid.: PARDO CANO ANGEL;MARIA JORGE ALHAMA. Nombramientos. Liquidador: PARDO CANO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38243 , F 110, S 8, H M 680474, I/A 5 ( 8.10.20).
  2. 20/07/2020#5956544
    Modificaciones estatutariasCambio de domicilio social
    ALTORREAL 345 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ SOTOMAYOR 6 4º A (MADRID). Datos registrales. T 38243 , F 110, S 8, H M 680474, I/A 4 (13.07.20).
  3. 25/06/2020#5919771
    Ampliación de capital
    ALTORREAL 345 SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 139.000,00 Euros. Datos registrales. T 38243 , F 109, S 8, H M 680474, I/A 3 (18.06.20).
  4. 15/10/2019#5615907
    Nombramientos
    ALTORREAL 345 SL. Nombramientos. Apoderado: PARDO JORGE MARIA JOSE. Datos registrales. T 38243 , F 107, S 8, H M 680474, I/A 2 ( 8.10.19).
  5. 22/10/2018#5094254
    ConstituciónNombramientos
    ALTORREAL 345 SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: La adquisición de suelo urbano o urbanizable para distintos usos, para su desarrollo urbanístico, alquiler o venta de suelo, promoción y construcción de inmuebles resid…

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 2018

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/ SOTOMAYOR 6 4º A (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 — Promoción inmobiliaria — are listed together.

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