ALTRU SL

Hoja TF3669· NIF B38027298

Struck off · 05/02/2024Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTRU SL

NIF
Hoja registral
IRUS1000225833046
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2216 · Folio 33 · Hoja TF3669
Former names
ALTRU SL EN LIQUIDACION2023-09-01
StatusExtinguida

Activity

ALTRU SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 9 filings for this company, from 24 September 2014 to 5 February 2024, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALTRU SLPERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROFESIONALPERAZA Y COMPAÑIA AU…HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACIONHISPANO PORTUGUESA D…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 25/01/2024· I/A 17
  2. ExtinciónPublished 05/02/2024· Registered 25/01/2024· I/A 17
  3. Ceses/DimisionesPublished 01/09/2023· Registered 25/08/2023· I/A 16
  4. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 16
  5. DisoluciónPublished 01/09/2023· Registered 25/08/2023· I/A 16
  6. NombramientosPublished 17/12/2020· Registered 01/12/2020· I/A 15
  7. NombramientosPublished 22/10/2018· Registered 09/10/2018· I/A 14
  8. Ceses/DimisionesPublished 09/06/2016· Registered 31/05/2016· I/A 13

Changes

  1. 05/02/2024Extinción
  2. 01/09/2023Cambio de denominación social

    ALTRU SL→ALTRU SL EN LIQUIDACION

  3. 01/09/2023Disolución

Timeline (BORME)

  1. 05/02/2024#7916115
    Ceses/DimisionesExtinción
    ALTRU SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROF. Extinción. Datos registrales. T 2216 , F 33, S 8, H TF 3669, I/A 17 (25.01.24).
  2. 01/09/2023#7698095

    Company name: ALTRU SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALTRU SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ GONZALEZ ALICIA MONTSERRAT. Presidente: HERNANDEZ GONZALEZ ALICIA MONTSERRAT. Consejero: HERNANDEZ GONZALEZ OSCAR LUIS. Secretario: HERNANDEZ GONZALEZ OSCAR …
  3. 17/12/2020#6172177
    Nombramientos
    ALTRU SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: HERNANDEZ GONZALEZ JOSE CARLOS. Datos registrales. T 2216 , F 31, S 8, H TF 3669, I/A 15 ( 1.12.20).
  4. 22/10/2018#5094805
    Nombramientos
    ALTRU SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ GONZALEZ ALICIA MONTSERRAT. Datos registrales. T 2216 , F 31, S 8, H TF 3669, I/A 14 ( 9.10.18).
  5. 09/06/2016#3893743
    Ceses/Dimisiones
    ALTRU SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ GONZALEZ CARMEN ROSA;HERNANDEZ GONZALEZ JOSE CARLOS. Vicepresid.: HERNANDEZ GONZALEZ CARMEN ROSA. Datos registrales. T 2216 , F 31, S 8, H TF 3669, I/A 13 (31.05.16).
  6. 24/09/2014#2980752
    ALTRU SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 11&, se consignó mal la fecha del nombramiento, siendo la correcta el 17 de enero de 2005.- Datos registrales. T 2216 , F 30, S 8, H TF 3669, I/A 11 (19.05.05).

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 addressCarretera de la Cuesta-Taco, 82, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector