EDITORIAL ALTAMAR SL

Hoja B261094· NIF B62938816

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Director :
Filella Cubells Jose Luis

Legal information

Legal information for EDITORIAL ALTAMAR SL

NIF
Hoja registral
IRUS1000350834244
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 35253 · Folio 45 · Hoja B261094
StatusVigente

Activity

EDITORIAL ALTAMAR SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 10 filings for this company, from 20 June 2013 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 9
  2. Cambio de domicilio socialPublished 11/03/2021· Registered 03/03/2021· I/A 8
  3. NombramientosPublished 29/05/2017· Registered 18/05/2017· I/A 7
  4. Cambio de domicilio socialPublished 24/05/2017· Registered 12/05/2017· I/A 6
  5. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 5
  6. RevocacionesPublished 21/01/2014· Registered 13/01/2014· I/A 4
  7. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 4
  8. RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 3
  9. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 3
  10. Reducción de capitalPublished 20/06/2013· Registered 12/06/2013· I/A 3

Changes

  1. 11/03/2021Cambio de domicilio social

    CL LAUREA MIRO NUM.375-377 LOCAL 7 EDIFICIO A (SANT FELIU DE LLOBREGAT)

  2. 24/05/2017Cambio de domicilio social

    AV FABREGADA NUMEROS 69-71-73 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 20/06/2013Reducción de capital
    Resulting capital: 8 000,00 €

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. 15/04/2021#6356714
    Nombramientos
    EDITORIAL ALTAMAR SL. Nombramientos. APODERAD.SOL: ABAD MOLINA MARIA DEL PILAR. Datos registrales. T 35253 , F 45, S 8, H B 261094, I/A 9 ( 7.04.21).
  2. 11/03/2021#6302313
    Cambio de domicilio social
    EDITORIAL ALTAMAR SL. Cambio de domicilio social. CL LAUREA MIRO NUM.375-377 LOCAL 7 EDIFICIO A (SANT FELIU DE LLOBREGAT). Datos registrales. T 35253 , F 44, S 8, H B 261094, I/A 8 ( 3.03.21).
  3. 29/05/2017#4393096
    Nombramientos
    EDITORIAL ALTAMAR SL. Nombramientos. APODERAD.SOL: SASTRE MOLINA LAURA. Datos registrales. T 35253 , F 44, S 8, H B 261094, I/A 7 (18.05.17).
  4. 24/05/2017#4385601
    Cambio de domicilio social
    EDITORIAL ALTAMAR SL. Cambio de domicilio social. AV FABREGADA NUMEROS 69-71-73 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 35253 , F 44, S 8, H B 261094, I/A 6 (12.05.17).
  5. 21/01/2014#2626273
    Nombramientos
    EDITORIAL ALTAMAR SL. Nombramientos. APODERAD.SOL: SASTRE VIDAL JOSE MANUEL. Datos registrales. T 35253 , F 42, S 8, H B 261094, I/A 5 (13.01.14).
  6. 21/01/2014#2626272
    RevocacionesNombramientos
    EDITORIAL ALTAMAR SL. Revocaciones. ADM.SOLIDAR.: FILELLA CUBELLS JOSE LUIS;SASTRE VIDAL JOSE MANUEL. Nombramientos. ADM.UNICO: FILELLA CUBELLS JOSE LUIS. Datos registrales. T 35253 , F 41, S 8, H B 261094, I/A 4 (13.01.14).
  7. 20/06/2013#2333125
    RevocacionesNombramientosReducción de capital
    EDITORIAL ALTAMAR SL. Revocaciones. ADM.SOLIDAR.: FILELLA CUBELLS JOSE LUIS;OROZCO SERRANO DOMINGO;SASTE VIDAL JOSE MANUEL. Nombramientos. ADM.SOLIDAR.: FILELLA CUBELLS JOSE LUIS;SASTRE VIDAL JOSE MANUEL. Reducción de capital. Importe reducción: 4.00…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL LAUREA MIRO NUM.375-377 LOCAL 7 EDIFICIO A (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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