BODEGA MAS L'ALTET SL

Hoja V151373

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
299 908,00 €
Director :
Esteve Reig Alfredo

Legal information

Legal information for BODEGA MAS L'ALTET SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital299 908,00 €
Register referenceTomo 9554 · Folio 65 · Hoja V151373
StatusVigente

Activity

BODEGA MAS L'ALTET SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 13 December 2012 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 299 908,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BODEGA MAS L'ALTET SLEsteve Reig AlfredoEsteve Reig AlfredoCOOLEST PARTNERS SLCOOLEST PARTNERS SLSTEELCO TRADE EUROPE SOCIEDAD LIMITADASTEELCO TRADE EUROPE…TAIICHIO & WOLF PROJECTS SLTAIICHIO & WOLF PROJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA MAS L'ALTET SLCOOLEST PARTNERS SLCOOLEST PARTNERS SL

Beneficial owner (UBO)

COOLEST PARTNERS SL100 %Vigente

Legal entity · since 23/03/2017

Beneficial owner network map

2 nodes Person Company
BODEGA MAS L'ALTET SLCOOLEST PARTNERS SLCOOLEST PARTNERS SL

Registered actos

  1. Ampliación de capitalPublished 22/04/2025· Registered 11/04/2025· I/A 7
  2. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 6
  3. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 6
  4. Ampliación de capitalPublished 01/08/2019· Registered 25/07/2019· I/A 4
  5. Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 13/12/2012· Registered 05/12/2012· I/A 2

Capital · events

  1. 22/04/2025Ampliación de capital
    Resulting capital: 299 908,00 € (+89 908,00 €)
  2. 01/08/2019Ampliación de capital
    Resulting capital: 210 000,00 € (+190 000,00 €)

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. 22/04/2025#8602456
    Ampliación de capital
    BODEGA MAS L'ALTET SL. Ampliación de capital. Capital: 89.908,00 Euros. Resultante Suscrito: 299.908,00 Euros. Datos registrales. S 8 , H V 151373, I/A 7 (11.04.25).
  2. 18/03/2025#8546655
    Ceses/DimisionesNombramientos
    BODEGA MAS L'ALTET SL. Ceses/Dimisiones. Adm. Unico: COOLSAET NINA. Nombramientos. Adm. Solid.: ESTEVE REIG ALFREDO;COOLSAET NINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  3. 01/08/2019#5526490
    Ampliación de capital
    BODEGA MAS L'ALTET SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 9554, L 6836, F 65, S 8, H V 151373, I/A 4 (25.07.19).
  4. 23/03/2017#4303398
    Declaración de unipersonalidad
    BODEGA MAS L'ALTET SL. Declaración de unipersonalidad. Socio único: COOLEST PARTNERS SL. Datos registrales. T 9554, L 6836, F 65, S 8, H V 151373, I/A 3 (14.03.17).
  5. 13/12/2012#2036343
    Cambio de domicilio social
    BODEGA MAS L'ALTET SL. Cambio de domicilio social. C/ PUERTO RICO 3 5 (VALENCIA). Datos registrales. T 9554, L 6836, F 65, S 8, H V 151373, I/A 2 ( 5.12.12).

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 addressC/ PUERTO RICO 3 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province