ALTON SON SA

Hoja B59936· NIF A08838583

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
LLAMS SA

Legal information

Legal information for ALTON SON SA

NIF
Hoja registral
IRUS1000323694575
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 23688 · Folio 140 · Hoja B59936
Former names
LLAMS SA2012-08-02 → 2017-12-11
StatusVigente

Activity

ALTON SON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 2 August 2012 to 11 December 2017, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 11/12/2017· Registered 27/11/2017· I/A 9
  2. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 11
  3. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LLAMS SA→ALTON SON SA

Timeline (BORME)

  1. 11/12/2017#4652745

    Company name: LLAMS SA

    Cancelaciones de oficio de nombramientos
    LLAMS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: RIVERO BUYOSA RAMON. Datos registrales. T 23688 , F 140, S 8, H B 59936, I/A 9 N (27.11.17).
  2. 19/05/2016#3860697

    Company name: LLAMS SA

    Nombramientos
    LLAMS SA. Nombramientos. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. T 23688 , F 141, S 8, H B 59936, I/A 11 (10.05.16).
  3. 02/08/2012#1842310

    Company name: LLAMS SA

    Nombramientos
    LLAMS SA. Nombramientos. APODERADO: RIVERO CODERA ALBERTO. Datos registrales. T 23688 , F 140, S 8, H B 59936, I/A 10 (24.07.12).

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 addressC/ NOI DEL SUCRE, 65, BARCELONA, VILADECANS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province