INVERSIONES ALTOLA SL
Hoja SS43069· NIF B01899921
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 681 200,00 €
- Incorporation :
- 04/09/2020
- Director :
- Altolaguirre Telleria Josu
Legal information
Legal information for INVERSIONES ALTOLA SL
Activity
INVERSIONES ALTOLA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 September 2020. The Spanish commercial register has published 5 filings for this company, from 8 October 2020 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 681 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier TITULO, oneroso o gratuito, acciones, cuotas o participaciones de cualesquiera otras sociedades o participaciones de sociedades de responsabilidad limitada, etc.,.
Directors and representatives
Directors
Current
- Altolaguirre Telleria JosuSince 29/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altolaguirre Telleria Josu100 %
Individual · ultimate beneficial owner · since 08/10/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/09/2023· Registered 23/08/2023· I/A 3
- Ampliación de capitalPublished 05/01/2023· Registered 26/12/2022· I/A 2
- ConstituciónPublished 08/10/2020· Registered 29/09/2020· I/A 1
- Declaración de unipersonalidadPublished 08/10/2020· Registered 29/09/2020· I/A 1
- NombramientosPublished 08/10/2020· Registered 29/09/2020· I/A 1
Changes
- 14/09/2023Cambio de domicilio social
AVDA MADRID 13 2º (DONOSTIA-SAN SEBASTIAN)
- 08/10/2020Declaración de unipersonalidad
ALTOLAGUIRRE TELLERIA JOSU
Capital · events
- 05/01/2023Ampliación de capitalResulting capital: 681 200,00 € (+277 150,00 €)
- 08/10/2020ConstituciónInitial capital: 404 050,00 €
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)
- 14/09/2023#7710154Cambio de domicilio social
INVERSIONES ALTOLA SL. Cambio de domicilio social. AVDA MADRID 13 2º (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2963 , F 209, S 8, H SS 43069, I/A 3 (23.08.23).
- 05/01/2023#10577717Ampliación de capital
INVERSIONES ALTOLA SL. Ampliación de capital. Capital: 277.150,00 Euros. Resultante Suscrito: 681.200,00 Euros. Datos registrales. T 2963 , F 209, S 8, H SS 43069, I/A 2 (26.12.22).
- 08/10/2020#6065764ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES ALTOLA SL. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: la participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier TITULO, oneroso o gratuito, acciones, cuotas…
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 2020
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 — Actividades de las sociedades holding — are listed together.