ALTOS SON SOCIEDAD LIMITADA

Hoja IB12634· NIF B57902579

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2015
Directors :
Serra Torres Jose, Tur Cardona Antonio, Tur Mari Catalina

Legal information

Legal information for ALTOS SON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185670777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2015
Register referenceTomo 287 · Folio 83 · Hoja IB12634
Former names
ALTOS SON, SOCIEDAD LIMITADA2015-03-30
StatusVigente

Activity

ALTOS SON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 March 2015. The Spanish commercial register has published 4 filings for this company, from 30 March 2015 to 15 March 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y res.

Directors and representatives

Directors

Current

Former

  • Semov Vadim
    Administrador Mancomunado
    Ceased on 08/03/2018

Directors network map

39 nodes Person Company
ALTOS SON SOCIEDAD LI…Serra Torres JoseSerra Torres JoseTur Cardona AntonioTur Cardona AntonioTur Mari CatalinaTur Mari CatalinaSA GALERA BLUE, SOCIEDAD LIMITADASA GALERA BLUE, SOCI…VICENTE VEDRANE SAVICENTE VEDRANE SASALSA INVEST, SOCIEDAD LIMITADASALSA INVEST, SOCIED…COSTA SUR DEL PACIFICO, SOCIEDAD LIMITADACOSTA SUR DEL PACIFI…V.G. CONSULTORES SOCIEDAD LIMITADA EN LIQUIDACIONV.G. CONSULTORES SOC…HEY MOSCA, SOCIEDAD LIMITADAHEY MOSCA, SOCIEDAD …BODEGA CAN TONI PERA SLBODEGA CAN TONI PERA…BALAHOCA S.L.BALAHOCA S.L.CONTABILIDADES PARA LA PEQUEÑA Y MEDIANA EMPRESA, SOCIEDAD LIMITADACONTABILIDADES PARA …EDEN TIME, SOCIEDAD LIMITADAEDEN TIME, SOCIEDAD …MAJU PITIUSAS, S.L.MAJU PITIUSAS, S.L.BIEN INSCRITO, SOCIEDAD LIMITADABIEN INSCRITO, SOCIE…HERA, SOCIEDAD LIMITADAHERA, SOCIEDAD LIMIT…INMOBILIARIA SAN ANTONIO, SOCIEDAD LIMITADAINMOBILIARIA SAN ANT…CONTABILIDADES INFORMATIZADAS DE SAN ANTONIO, SOCIEDAD LIMITADACONTABILIDADES INFOR…INVERSIONES PRIMAVERA SLINVERSIONES PRIMAVER…NIF:B07250681NIF:B07250681NIF:B07657034NIF:B07657034NIF:B07712417NIF:B07712417NIF:B07770480NIF:B07770480NIF:B07825300NIF:B07825300NIF:B07834120NIF:B07834120EL 2001 YA, SOCIEDAD LIMITADAEL 2001 YA, SOCIEDAD…RI CACHON, S.L.RI CACHON, S.L.NIF:B57584054NIF:B57584054NIF:B57646168NIF:B57646168NIF:B57716821NIF:B57716821CRUCEROS COSTA DE CALVIA SACRUCEROS COSTA DE CA…INVERSIONES CASTORINA SLINVERSIONES CASTORIN…SON CRESPI VEY SASON CRESPI VEY SAIMPERPLASTIC SAIMPERPLASTIC SAECOLOGIC MINITRENET SLECOLOGIC MINITRENET …CALA RATJADA TENNIS SLCALA RATJADA TENNIS …CARPINTERIA NORD I SAPI SLCARPINTERIA NORD I S…IMPERCEL REHABILITACION DE CUBIERTAS, S.L.IMPERCEL REHABILITAC…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 2
  2. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 2
  3. ConstituciónPublished 30/03/2015· Registered 20/03/2015· I/A 1
  4. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 15/03/2018Cambio de denominación social

    ALTOS SON, SOCIEDAD LIMITADA→ALTOS SON SOCIEDAD LIMITADA

Capital · events

  1. 30/03/2015Constitución
    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. 15/03/2018#4793690
    Ceses/DimisionesNombramientos
    ALTOS SON SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: SEMOV VADIM;TUR MARI CATALINA;TUR CARDONA ANTONIO. Nombramientos. Adm. Solid.: TUR CARDONA ANTONIO;TUR MARI CATALINA;SERRA TORRES JOSE. Otros conceptos: Cambio del Organo de A…
  2. 30/03/2015#3258598

    Company name: ALTOS SON, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ALTOS SON, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …

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 addressTRVA DEL MAR, NUMERO 1 (SANT ANTONI DE PORTMANY), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector