ALTRAMEDIA ESPAÑA SL

Hoja M380655· NIF B84355320

Struck off · 03/05/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTRAMEDIA ESPAÑA SL

NIF
Hoja registral
IRUS1000275203036
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21407 · Folio 46 · Hoja M380655
StatusLiquidada

Activity

ALTRAMEDIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 26 September 2012 to 3 May 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 7
  2. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 7
  3. DisoluciónPublished 03/05/2018· Registered 24/04/2018· I/A 7
  4. ExtinciónPublished 03/05/2018· Registered 24/04/2018· I/A 7
  5. Ceses/DimisionesPublished 17/06/2013· Registered 10/06/2013· I/A 6
  6. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 6
  7. Ceses/DimisionesPublished 20/03/2013· Registered 12/03/2013· I/A 5
  8. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 5
  9. Ceses/DimisionesPublished 26/09/2012· Registered 18/09/2012· I/A 4
  10. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 4

Changes

  1. 03/05/2018Disolución
  2. 03/05/2018Extinción

Timeline (BORME)

  1. 03/05/2018#4863417
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTRAMEDIA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BASTIEN CLAIRE HENRIETTE FRANCOISE GEORGETTE. Nombramientos. Liquidador: BASTIEN CLAIRE HENRIETTE FRANCOISE GEORGETTE. Disolución. Voluntaria. Extinción. Datos registrales. T 21407 , F 46, S 8, H M …
  2. 17/06/2013#2327797
    Ceses/DimisionesNombramientos
    ALTRAMEDIA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HERGUETA BARBERO BENITO. Nombramientos. Adm. Unico: BASTIEN CLAIRE HENRIETTE FRANCOISE GEORGETTE. Datos registrales. T 21407 , F 46, S 8, H M 380655, I/A 6 (10.06.13).
  3. 20/03/2013#2184174
    Ceses/DimisionesNombramientos
    ALTRAMEDIA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BASTIEN CLAIRE HENRIETTE FRANCOISE GEORGETTE. Nombramientos. Adm. Unico: HERGUETA BARBERO BENITO. Datos registrales. T 21407 , F 45, S 8, H M 380655, I/A 5 (12.03.13).
  4. 26/09/2012#1911298
    Ceses/DimisionesNombramientos
    ALTRAMEDIA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: YVENOU LAURE GENEVIEVE LOUISE. Nombramientos. Adm. Unico: BASTIEN CLAIRE HENRIETTE FRANCOISE GEORGETTE. Datos registrales. T 21407 , F 45, S 8, H M 380655, I/A 4 (18.09.12).

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 addressC/ PILAR DE ZARAGOZA 90 - SEXTO A, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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