ALTUS CAPITAL SL
Hoja M743579· NIF B06913966
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2021
- Director :
- URITORCO CAPITAL SL
Legal information
Legal information for ALTUS CAPITAL SL
Activity
ALTUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DEL RAMO DE HOSTELERIA Y RESTAURACION, SEAN PROPIOS O NO, DEDICADOS A HOTELES, BARES, RESTAURANTES, CAFETERIAS Y TABERNAS DE LA CATEGORIA QUE SEAN Y PRESTAR EL SERVICIO DE CAFE.
Directors and representatives
Directors
Current
- URITORCO CAPITAL SLSince 22/06/2021Administrador Único
Authorised representatives
Current
- Alvear Garijo Jose MariaSince 22/06/2021Representante
Directors network map
Cap table · shareholdings
- ARCO CAPITAL SL(formerly URITORCO CAPITAL SL)100 %
Legal entity · since 29/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARCO CAPITAL SL100 %Vigente
Legal entity · since 29/06/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
- Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 1
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1
Changes
- 29/06/2021Declaración de unipersonalidad
URITORCO CAPITAL SL
Capital · events
- 29/06/2021ConstituciónInitial 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)
- 29/06/2021#6501789ConstituciónDeclaración de unipersonalidadNombramientos
ALTUS CAPITAL SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: LA EXPLOTACION DE NEGOCIOS DEL RAMO DE HOSTELERIA Y RESTAURACION, SEAN PROPIOS O NO, DEDICADOS A HOTELES, BARES, RESTAURANTES, CAFETERIAS Y TABERNAS DE LA CATEGORIA QUE…
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 2021
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 — Actividades de las sociedades holding — are listed together.