ALTUR PRIVATE EQUITY SL

Hoja L28466· NIF B25795188

Struck off · 24/01/2024Lleida
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2015

Legal information

Legal information for ALTUR PRIVATE EQUITY SL

NIF
Hoja registral
IRUS1000091540135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2015
LocalityLleida
Register referenceTomo 1416 · Folio 210 · Hoja L28466
StatusLiquidada

Activity

ALTUR PRIVATE EQUITY SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 April 2015. The Spanish commercial register has published 7 filings for this company, from 28 April 2015 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

- Realización de actividades propias de una red de "business angels"; -Mediación, coordinación e intermediación en la prestación de servicios relacionados con el asesoramiento a nivel económico, financiero y legal a emprendedores e inversores; - Mediación, coordinación e intermediación en la prestac.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ALTUR PRIVATE EQUITY …Romero Rodriguez Jose AlbertoRomero Rodriguez Jos…FRANCO & ROMERO ABOGADOS Y ASESORES SLFRANCO & ROMERO ABOG…FRANCO & ROMERO MEDIADORES DE SEGUROS SLFRANCO & ROMERO MEDI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALTUR PRIVATE EQUITY …FRANCO & ROMERO ABOGADOS Y ASESORES SLFRANCO & ROMERO ABOG…FRANCO & ROMERO MEDIADORES DE SEGUROS SLFRANCO & ROMERO MEDI…

Beneficial owner (UBO)

FRANCO & ROMERO ABOGADOS Y ASESORES SL100 %Vigente

Legal entity · since 29/12/2015

Beneficial owner network map

3 nodes Person Company
ALTUR PRIVATE EQUITY …FRANCO & ROMERO ABOGADOS Y ASESORES SLFRANCO & ROMERO ABOG…FRANCO & ROMERO MEDIADORES DE SEGUROS SLFRANCO & ROMERO MEDI…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 3
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 3
  3. DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 3
  4. ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 3
  5. Declaración de unipersonalidadPublished 29/12/2015· Registered 21/12/2015· I/A 2
  6. ConstituciónPublished 28/04/2015· Registered 20/04/2015· I/A 1
  7. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 24/01/2024Disolución
  2. 24/01/2024Extinción
  3. 29/12/2015Declaración de unipersonalidad

    FRANCO & ROMERO ABOGADOS Y ASESORES SL

Capital · events

  1. 28/04/2015Constitución
    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. 24/01/2024#7893079
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTUR PRIVATE EQUITY SL. Ceses/Dimisiones. Adm. Solid.: FRANCO BAIGET VICENTE ARTURO;ROMERO RODRIGUEZ JOSE ALBERTO. Liquidador: ROMERO RODRIGUEZ JOSE ALBERTO. Nombramientos. Liquidador: ROMERO RODRIGUEZ JOSE ALBERTO. Disolución. Voluntaria. Extinción…
  2. 29/12/2015#3652991
    Declaración de unipersonalidad
    ALTUR PRIVATE EQUITY SL. Declaración de unipersonalidad. Socio único: FRANCO & ROMERO ABOGADOS Y ASESORES SL. Datos registrales. T 1416 , F 209, S 8, H L 28466, I/A 2 (21.12.15).
  3. 28/04/2015#3300755
    ConstituciónNombramientos
    ALTUR PRIVATE EQUITY SL. Constitución. Comienzo de operaciones: 17.04.15. Objeto social: - Realización de actividades propias de una red de "business angels"; -Mediación, coordinación e intermediación en la prestación de servicios relacionados con el…

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 addressC/ GENERAL BRITO 6 3 B (LLEIDA), Lleida
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector