ALTYMON INNOVA S.L
Hoja B447023
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/01/2014
- Director :
- Trastoy Cuba Monica
- Former name :
- PEREIRA Y LOZANO CONSULTORES SL
Legal information
Legal information for ALTYMON INNOVA S.L
Activity
ALTYMON INNOVA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 27 January 2014. The Spanish commercial register has published 8 filings for this company, from 27 January 2014 to 31 October 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN EL AMBITO DE LA INTERNALIZACION DE NEGOCIOS,IMPORTACION,EXPORTACION DE PRODUCTOS Y SERVICIOS.PRESTACION DE SERVICIOS DE ASESORIA ETC.
Directors and representatives
Directors
Current
- Trastoy Cuba MonicaSince 08/08/2014Administrador Único
Former
- Lozano Prieto NiloCeased on 17/10/2017Administrador Único
Authorised representatives
Former
- Pereira Gutierrez Juan CamiloCeased on 08/08/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/10/2017· Registered 17/10/2017· I/A 5
- NombramientosPublished 31/10/2017· Registered 17/10/2017· I/A 5
- Cambio de denominación socialPublished 31/10/2017· Registered 17/10/2017· I/A 5
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 4
- RevocacionesPublished 19/08/2014· Registered 08/08/2014· I/A 3
- NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 2
- ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1
Capital · events
- 27/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 31/10/2017#4599891
Company name: PEREIRA Y LOZANO CONSULTORES SL
RevocacionesNombramientosCambio de denominación socialPEREIRA Y LOZANO CONSULTORES SL. Revocaciones. ADM.UNICO: LOZANO PRIETO NILO. Nombramientos. ADM.UNICO: TRASTOY CUBA MONICA. Cambio de denominación social. ALTYMON INNOVA S.L. Datos registrales. T 44103 , F 12, S 8, H B 447023, I/A 5 (17.10.17).
- 19/08/2014#2937446
Company name: PEREIRA Y LOZANO CONSULTORES SL
NombramientosPEREIRA Y LOZANO CONSULTORES SL. Nombramientos. APODERAD.SOL: TRASTOY CUBA MONICA. Datos registrales. T 44103 , F 11, S 8, H B 447023, I/A 4 ( 8.08.14).
- 19/08/2014#2937445
Company name: PEREIRA Y LOZANO CONSULTORES SL
RevocacionesPEREIRA Y LOZANO CONSULTORES SL. Revocaciones. APODERAD.SOL: PEREIRA GUTIERREZ JUAN CAMILO. Datos registrales. T 44103 , F 11, S 8, H B 447023, I/A 3 ( 8.08.14).
- 29/01/2014#2641084
Company name: PEREIRA Y LOZANO CONSULTORES SL
NombramientosPEREIRA Y LOZANO CONSULTORES SL. Nombramientos. APODERAD.SOL: PEREIRA GUTIERREZ JUAN CAMILO. Datos registrales. T 44103 , F 10, S 8, H B 447023, I/A 2 (22.01.14).
- 27/01/2014#2635924
Company name: PEREIRA Y LOZANO CONSULTORES SL
ConstituciónNombramientosPEREIRA Y LOZANO CONSULTORES SL. Constitución. Comienzo de operaciones: 11.12.13. Objeto social: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN EL AMBITO DE LA INTERNALIZACION DE NEGOCIOS,IMPORTACION,EXPORTACION DE PRODUCTOS Y SERVICIOS.PRESTAC…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.