INVERSIONES ALTAGUNA SL
Hoja IP1401· NIF B38603254
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES ALTAGUNA SL
Activity
INVERSIONES ALTAGUNA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 June 2018 to 28 December 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Perez Alvarez Jose AntonioCeased on 20/12/2023Administrador Solidario
- Carmen Nieves Alvarez FranciscoCeased on 20/12/2023Administrador SolidarioApoderado Solidario
- Perez Alvarez Nieves LuzCeased on 20/12/2023Administrador Solidario
- Perez Sanjuan Jose AntonioCeased on 23/05/2018Administrador Solidario
- Perez San Juan Jose AntonioCeased on 20/12/2023LiquidadorApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 8
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 8
- DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
- ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
- NombramientosPublished 26/02/2021· Registered 26/01/2021· I/A 7
- Ceses/DimisionesPublished 08/06/2018· Registered 23/05/2018· I/A 6
- NombramientosPublished 08/06/2018· Registered 23/05/2018· I/A 6
Changes
- 28/12/2023Disolución
- 28/12/2023Extinción
Timeline (BORME)
- 28/12/2023#7862555Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES ALTAGUNA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ NIEVES LUZ;PEREZ ALVAREZ JOSE ANTONIO. Nombramientos. Liquidador: PEREZ SAN JUAN JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T … - 26/02/2021#6282282Nombramientos
INVERSIONES ALTAGUNA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Sol.: JOSE ANTONIO PEREZ SAN JUAN;CARMEN NIEVES ALVAREZ FRANCISCO. Datos registrales. T 32 , F 40, S 8, H IP 1401, I/A 7 (26.01.21).
- 08/06/2018#4916769Ceses/DimisionesNombramientos
INVERSIONES ALTAGUNA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: ALVAREZ FRANCISCO CARMEN NIEVES;PEREZ SANJUAN JOSE ANTONIO. Nombramientos. Adm. Solid.: PEREZ ALVAREZ NIEVES LUZ;PEREZ ALVAREZ JOSE ANTONIO. Datos registrales. T 32 …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.