CHANGE IN LATITUDE SL

Hoja A186405· NIF B13914320

Struck off · 08/05/2026Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
12/07/2023

Legal information

Legal information for CHANGE IN LATITUDE SL

NIF
Hoja registral
IRUS1000176924977
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date12/07/2023
Register referenceTomo 4589 · Folio 221 · Hoja A186405
StatusLiquidada

Activity

CHANGE IN LATITUDE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 July 2023. The Spanish commercial register has published 10 filings for this company, from 12 July 2023 to 8 May 2026, across 6 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria; Pintura y acristalamiento; Otro comercio al por menor de artículos nuevos en establecimientos especializados; Otras actividades de apoyo a las empresas n. c. o. p.; Artes escénicas; Provisión de comidas preparadas para eventos; Agencias de publicidad; Comercio al por menor d.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CHANGE IN LATITUDE SLAudergon Pascale Germaine PAudergon Pascale Ger…Schor Stephane Eric HSchor Stephane Eric H

Registered actos

  1. Ceses/DimisionesPublished 08/05/2026· Registered 30/04/2026· I/A 5
  2. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 5
  3. DisoluciónPublished 08/05/2026· Registered 30/04/2026· I/A 5
  4. ExtinciónPublished 08/05/2026· Registered 30/04/2026· I/A 5
  5. Ceses/DimisionesPublished 17/10/2025· Registered 08/10/2025· I/A 4
  6. ReeleccionesPublished 17/10/2025· Registered 08/10/2025· I/A 4
  7. NombramientosPublished 11/09/2023· Registered 01/09/2023· I/A 2
  8. ReeleccionesPublished 11/09/2023· Registered 01/09/2023· I/A 2
  9. ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
  10. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1

Changes

  1. 08/05/2026Disolución
  2. 08/05/2026Extinción

Capital · events

  1. 12/07/2023Constitución
    Initial capital: 3 030,00 €

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. 08/05/2026#9214315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHANGE IN LATITUDE SL. Ceses/Dimisiones. LiquiSoli: SCHOR STEPHANE ERIC H;AUDERGON PASCALE GERMAINE P. Adm. Solid.: AUDERGON PASCALE GERMAINE P;SCHOR STEPHANE ERIC H. Nombramientos. LiquiSoli: SCHOR STEPHANE ERIC H;AUDERGON PASCALE GERMAINE P. Disolu…
  2. 17/10/2025#8870138
    Ceses/DimisionesReelecciones
    CHANGE IN LATITUDE SL. Ceses/Dimisiones. Adm. Solid.: BUSINESS BOARD SL. Reelecciones. Adm. Solid.: AUDERGON PASCALE GERMAINE P;SCHOR STEPHANE ERIC H. Datos registrales. S 8 , H A 186405, I/A 4 ( 8.10.25).
  3. 11/09/2023#7705108
    NombramientosReelecciones
    CHANGE IN LATITUDE SL. Nombramientos. Adm. Solid.: BUSINESS BOARD SL. Reelecciones. Adm. Solid.: AUDERGON PASCALE GERMAINE P;SCHOR STEPHANE ERIC H. Datos registrales. T 4589 , F 221, S 8, H A 186405, I/A 2 ( 1.09.23).
  4. 12/07/2023#7623492
    ConstituciónNombramientos
    CHANGE IN LATITUDE SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: Promoción inmobiliaria; Pintura y acristalamiento; Otro comercio al por menor de artículos nuevos en establecimientos especializados; Otras actividades de apoyo a …

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 2023

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/ MARQUES DE CAMPO 35 (DENIA), Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector