HOSTELERIA ALTERA SL

Hoja M534376· NIF B86411204

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/03/2012
Directors :
Minguez Moreno Silvia, Minguez Moreno Sonia

Legal information

Legal information for HOSTELERIA ALTERA SL

NIF
Hoja registral
IRUS1000288349374
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/03/2012
LocalityAlgete
Phone
Register referenceTomo 29698 · Folio 31 · Hoja M534376
StatusVigente

Activity

HOSTELERIA ALTERA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 March 2012. The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 3 August 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 3
  2. Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 2
  3. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 2
  4. Modificaciones estatutariasPublished 22/10/2012· Registered 09/10/2012· I/A 2
  5. ConstituciónPublished 09/03/2012· Registered 29/02/2012· I/A 1
  6. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 22/10/2012Modificaciones estatutarias

Capital · events

  1. 09/03/2012Constitución
    Initial capital: 3 006,00 €

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. 03/08/2017#4491406
    Nombramientos
    HOSTELERIA ALTERA SL. Nombramientos. Apoderado: MINGUEZ UMBRIA ALFREDO. Datos registrales. T 29698 , F 31, S 8, H M 534376, I/A 3 (26.07.17).
  2. 22/10/2012#1944411
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTELERIA ALTERA SL. Ceses/Dimisiones. Adm. Unico: MIKOLAJCZIK RAFAL. Nombramientos. Adm. Solid.: MINGUEZ MORENO SONIA;MINGUEZ MORENO SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 09/03/2012#1633361
    ConstituciónNombramientos
    HOSTELERIA ALTERA SL. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ SAN ROQUE 25 (ALGETE). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: MIKOLAJCZIK RAFAL. Datos registrales. T…

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 2012

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/ SAN ROQUE 25 (ALGETE), Algete, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector