BONDALTI CANTABRIA SA

Hoja PO61599

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
14 750 000,00 €
Incorporation :
16/12/2016
Directors :
Mesquita Dos Santos Sousa Antonio, Vale Cardoso Vicente Pedro Manuel, Da Costa Marques Henriques Pedro Jacome, Neto Sacramento Teiga Eduardo Jose, Da Cunha Goncalves Pires Cabral Micaela Maria
Former name :
ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

Legal information

Legal information for BONDALTI CANTABRIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital14 750 000,00 €
Incorporation date16/12/2016
Register referenceTomo 4232 · Folio 221 · Hoja PO61599
Former names
ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA2017-03-09 → 2018-07-16
StatusVigente

Activity

BONDALTI CANTABRIA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. It was incorporated on 16 December 2016. The Spanish commercial register has published 13 filings for this company, from 9 March 2017 to 16 July 2018, across 7 distinct types of filing. Its registered share capital is 14 750 000,00 €.

Corporate purpose

promoción, importación, intermediación, exportación, distribución y comercialización de toda clase de productos relacionados con la industria electroquímica. Así como la investigación, desarrollo y fabricación de productos químicos inorgánicos y orgánicos, la explotación de recursos minerales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
BONDALTI CANTABRIA SAMesquita Dos Santos Sousa AntonioMesquita Dos Santos …Da Cunha Goncalves Pires Cabral Micaela MariaDa Cunha Goncalves P…Vale Cardoso Vicente Pedro ManuelVale Cardoso Vicente…Da Costa Marques Henriques Pedro JacomeDa Costa Marques Hen…Neto Sacramento Teiga Eduardo JoseNeto Sacramento Teig…BONDALTI IBERICA S.LBONDALTI IBERICA S.LBONDALTI CANTABRIA SABONDALTI CANTABRIA SA

Cap table · shareholdings

  • CUF-QUIMICOS INDUSTRIAIS SA100 %

    Legal entity · since 09/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BONDALTI CANTABRIA SACUF-QUIMICOS INDUSTRIAIS SACUF-QUIMICOS INDUSTR…

Beneficial owner (UBO)

CUF-QUIMICOS INDUSTRIAIS SA100 %

Legal entity · since 09/03/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BONDALTI CANTABRIA SACUF-QUIMICOS INDUSTRIAIS SACUF-QUIMICOS INDUSTR…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 10
  2. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 10
  3. Cambio de denominación socialPublished 16/07/2018· Registered 05/07/2018· I/A 10
  4. ReeleccionesPublished 03/04/2018· Registered 21/03/2018· I/A 6
  5. Ampliación de capitalPublished 03/04/2018· Registered 21/03/2018· I/A 6
  6. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 5
  7. NombramientosPublished 05/01/2018· Registered 26/12/2017· I/A 3
  8. Ampliación de capitalPublished 04/12/2017· Registered 27/11/2017· I/A 2
  9. ConstituciónPublished 09/03/2017· Registered 24/02/2017· I/A 1
  10. Declaración de unipersonalidadPublished 09/03/2017· Registered 24/02/2017· I/A 1
  11. NombramientosPublished 09/03/2017· Registered 24/02/2017· I/A 1

Capital · events

  1. 03/04/2018Ampliación de capital
    Resulting capital: 14 750 000,00 €
  2. 04/12/2017Ampliación de capital
    Resulting capital: 5 000 000,00 €
  3. 09/03/2017Constitución
    Incorporation of the company

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. 16/07/2018#4968425

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    Ceses/DimisionesNombramientosCambio de denominación social
    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Ceses/Dimisiones. Adm. Mancom.: MESQUITA DOS SANTOS SOUSA ANTONIO;DA COSTA MARQUES HENRIQUES PEDRO JACOME. Nombramientos. Consejero: MESQUITA DOS SANTOS SOUSA ANTONIO. Presidente: MESQUITA DOS SANTOS SOUSA A…
  2. 09/05/2018#4872867

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Desembolso de dividendos pasivos. Desembolsado: 4.290.000,00 Euros. Datos registrales. T 4232, L 4232, F 220, S 8, H PO 61599, I/A 9 (30.04.18).
  3. 09/05/2018#4872827

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4232, L 4232, F 220, S 8, H PO 61599, I/A 8 (30.04.18).
  4. 03/04/2018#4822512

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    ReeleccionesAmpliación de capital
    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Reelecciones. Adm. Mancom.: DA COSTA MARQUES HENRIQUES PEDRO JACOME;MESQUITA DOS SANTOS SOUSA ANTONIO. Ampliación de capital. Suscrito: 9.750.000,00 Euros. Desembolsado: 5.460.000,00 Euros. Resultante Suscri…
  5. 19/01/2018#4704084

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    Nombramientos
    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 4185, L 4185, F 167, S 8, H PO 61599, I/A 5 (11.01.18).
  6. 05/01/2018#10517345

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    Nombramientos
    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Nombramientos. Apo.Manc.: MESQUITA DOS SANTOS SOUSA ANTONIO;DA COSTA MARQUES HENRIQUES PEDRO JACOME;NESBITT REBELO DA SILVA LUIS AUGUSTO;ROSALES CARBALLA JUAN CLEMENTE;VALE CARDOSO VICENTE PEDRO MANUEL;JOSE …
  7. 04/12/2017#4647723

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    Ampliación de capital
    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Desembolso de dividendos pasivos. Desembolsado: 40.000,00 Euros. Ampliación de capital. Suscrito: 4.940.000,00 Euros. Desembolsado: 4.940.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Resultante Des…
  8. 09/03/2017#4283320

    Company name: ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTAMIRA ELECTROQUIMICA DEL CANTABRICO SA. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: promoción, importación, intermediación, exportación, distribución y comercialización de toda clase de productos relacionados con la industria e…

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 2016

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 addressZONA MARISMA DE LOURIZAN S/N - MARISMA DE LOURIZAN (PONTEVEDRA), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province