JALTER SA

Hoja M43767· NIF A28117679

VigenteMadrid
Registered address :
Activity :
Producción de gas
Legal form :
Sociedad Anónima (SA)
Director :
Alfaro Sanz Andres

Legal information

Legal information for JALTER SA

NIF
Hoja registral
IRUS1000246834155
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2507 · Folio 215 · Hoja M43767
StatusVigente

Activity

JALTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción de gas” (CNAE 3521). The Spanish commercial register has published 10 filings for this company, from 20 March 2009 to 14 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3521 · Producción de gas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
JALTER SAAlfaro Sanz AndresAlfaro Sanz AndresINMOBAL NOVA SL EN LIQUIDACIONINMOBAL NOVA SL EN L…ALTAG SA EN LIQUIDACIONALTAG SA EN LIQUIDAC…SANEAMIENTOS RECH SASANEAMIENTOS RECH SAJALTER DERIVADOS SAJALTER DERIVADOS SASOBUGAS INSTALACIONES SASOBUGAS INSTALACIONE…MULTIMOVIL SLMULTIMOVIL SLPROMOTORA ALCOCER SAN JENARO SLPROMOTORA ALCOCER SA…MULTIPARTS NOVA SLMULTIPARTS NOVA SL

Registered actos

  1. ReeleccionesPublished 14/05/2021· Registered 08/05/2021· I/A 43
  2. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 42
  3. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 41
  4. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 41
  5. Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 41
  6. ReeleccionesPublished 13/01/2015· Registered 05/01/2015· I/A 40
  7. Modificaciones estatutariasPublished 13/01/2015· Registered 05/01/2015· I/A 40
  8. ReeleccionesPublished 05/10/2009· Registered 23/09/2009· I/A 39
  9. Otros conceptosPublished 28/07/2009· Registered 17/07/2009· I/A 38
  10. Otros conceptosPublished 20/03/2009· Registered 09/03/2009· I/A 37

Changes

  1. 14/04/2015Modificaciones estatutarias
  2. 13/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2021#6415116
    Reelecciones
    JALTER SA. Reelecciones. Adm. Unico: ALFARO SANZ ANDRES. Datos registrales. T 2507 , F 215, S 8, H M 43767, I/A 43 ( 8.05.21).
  2. 14/04/2015#3279456
    Nombramientos
    JALTER SA. Nombramientos. Apoderado: ALFARO SANZ JOSE-GONZALO. Datos registrales. T 2507 , F 214, S 8, H M 43767, I/A 42 ( 6.04.15).
  3. 14/04/2015#3279455
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JALTER SA. Ceses/Dimisiones. Adm. Solid.: ALFARO SANZ JOSE-GONZALO;ALFARO SANZ ANDRES. Nombramientos. Adm. Unico: ALFARO SANZ ANDRES. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 21, 24, 28 Y 29 DE LOS ESTATUTOS. . Datos registrales. T 2507…
  4. 13/01/2015#10479952
    ReeleccionesModificaciones estatutarias
    JALTER SA. Reelecciones. Adm. Solid.: ALFARO SANZ JOSE-GONZALO;ALFARO SANZ ANDRES. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 2507 , F 213, S 8, H M 43767, I/A 40 ( 5.01.15).
  5. 05/10/2009#408162
    Reelecciones
    JALTER SA. Reelecciones. Adm. Solid.: ALFARO SANZ JOSE-GONZALO;ALFARO SANZ ANDRES. Datos registrales. T 2507 , F 213, S 8, H M 43767, I/A 39 (23.09.09).
  6. 28/07/2009#323183
    Otros conceptos
    JALTER SA. Otros conceptos: CANCELACION DE LA ANOTACION DE APROBACION DE CONVENIO DE SUSPENSION DE PAGOS, SEGUN RESOLUCION DEL JUZGADO DE 1 INSTANCIA NUMERO 19 DE MADRID, CON FECHA 22 DE JUNIO DE 2009.- Datos registrales. T 2507 , F 213, S 8, H M 437…
  7. 20/03/2009#129347
    Otros conceptos
    JALTER SA. Otros conceptos: EN EL JUZGADO DE 1& INSTANCIA N 19 DE MADRID SE DICTO PROVIDENCIA DE FECHA 19/2/2009 DE LA QUE RESULTA "NO CONSTA PROCEDIMIENTO DE RESCISION DEL CONVENIO QUE CAUSO LA INSCRIPCION 34& NI DECLARACION DE QUIEBRA CONTRA LA SOC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DOCTOR GOMEZ ULLA, N.24, 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 — Producción de gas — are listed together.

Prospect this sectorAll companies in this sector