ALTRAPIS SL
Hoja B270927· NIF B63299986
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 944 250,00 €
- Director :
- Tuneu Sentias Francisco
Legal information
Legal information for ALTRAPIS SL
Activity
ALTRAPIS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 September 2009 to 17 November 2009, across 4 distinct types of filing. Its registered share capital is 944 250,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Tuneu Sentias FranciscoSince 05/10/2009Administrador Único
Authorised representatives
Former
- Roger Martinez Francisco JavierCeased on 05/10/2009Apoderado
Directors network map
Registered actos
Changes
- 16/10/2009Cambio de domicilio social
CL FARADAY Num.88 P.3 PTA.B (TERRASSA)
Capital · events
- 30/09/2009Ampliación de capitalResulting capital: 944 250,00 € (+908 250,00 €)
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)
- 17/11/2009#466736Nombramientos
ALTRAPIS SL. Nombramientos. APODERADO: CATALAN GASQUE CARMEN. Datos registrales. T 35911 , F 188, S 8, H B 270927, I/A 5 ( 4.11.09).
- 16/10/2009#421397RevocacionesNombramientosCambio de domicilio social
ALTRAPIS SL. Revocaciones. ADM.SOLIDAR.: TUNEU SENTIAS FRANCISCO;ROGER CALVO MANUEL. APODERADO: ROGER MARTINEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: TUNEU SENTIAS FRANCISCO. Cambio de domicilio social. CL FARADAY Num.88 P.3 PTA.B (TERRASSA). Da… - 30/09/2009#403135Ampliación de capital
ALTRAPIS SL. Ampliación de capital. Capital: 908.250,00 Euros. Resultante Suscrito: 944.250,00 Euros. Datos registrales. T 35911 , F 186, S 8, H B 270927, I/A 3 (18.09.09).
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 — Promoción inmobiliaria — are listed together.