PROMOCIONES ALTIDE SL
Hoja S29144· NIF B17814393
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Altide Crespo Jorge
Legal information
Legal information for PROMOCIONES ALTIDE SL
Activity
PROMOCIONES ALTIDE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 25 July 2014 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Altide Crespo JorgeSince 06/04/2017Administrador Único
Former
- Ibañez Garcia CelsoCeased on 20/11/2017Administrador Único
- Altide Sauco Maria BegoñaCeased on 21/07/2014Administrador Único
Authorised representatives
Current
- Crespo Ronda Rosa-ValentinaSince 17/05/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 7
- Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 6
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 6
- NombramientosPublished 20/04/2017· Registered 06/04/2017· I/A 5
- Reducción de capitalPublished 31/07/2015· Registered 22/07/2015· I/A 4
- Declaración de unipersonalidadPublished 24/10/2014· Registered 16/10/2014· I/A 3
- Reducción de capitalPublished 24/10/2014· Registered 16/10/2014· I/A 3
- Ceses/DimisionesPublished 25/07/2014· Registered 21/07/2014· I/A 2
- NombramientosPublished 25/07/2014· Registered 21/07/2014· I/A 2
- Cambio de domicilio socialPublished 25/07/2014· Registered 21/07/2014· I/A 1
Changes
- 24/10/2014Declaración de unipersonalidad
ALTIDE CRESPO VERONICA
- 25/07/2014Cambio de domicilio social
C/ GUEVARA, Nº 6-BAJO (SANTANDER)
Capital · events
- 31/07/2015Reducción de capitalResulting capital: 3 000,00 €
- 24/10/2014Reducción de capitalResulting capital: 30 000,00 €
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)
- 16/08/2024#8215686
PROMOCIONES ALTIDE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H S 29144, I/A BH ( 5.08.24).
- 24/05/2018#4894937Nombramientos
PROMOCIONES ALTIDE SL. Nombramientos. Apoderado: CRESPO RONDA ROSA-VALENTINA. Datos registrales. T 1083 , F 208, S 8, H S 29144, I/A 7 (17.05.18).
- 28/11/2017#4638574Ceses/DimisionesNombramientos
PROMOCIONES ALTIDE SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GARCIA CELSO. Nombramientos. Adm. Unico: ALTIDE CRESPO JORGE. Datos registrales. T 1083 , F 208, S 8, H S 29144, I/A 6 (20.11.17).
- 20/04/2017#4343792Nombramientos
PROMOCIONES ALTIDE SL. Nombramientos. Apoderado: ALTIDE CRESPO JORGE. Datos registrales. T 1083 , F 206, S 8, H S 29144, I/A 5 ( 6.04.17).
- 31/07/2015#3445572Reducción de capital
PROMOCIONES ALTIDE SL. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1083 , F 206, S 8, H S 29144, I/A 4 (22.07.15).
- 24/10/2014#3028942Declaración de unipersonalidadReducción de capital
PROMOCIONES ALTIDE SL. Declaración de unipersonalidad. Socio único: ALTIDE CRESPO VERONICA. Reducción de capital. Importe reducción: 187.040,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1083 , F 205, S 8, H S 29144, I/A 3 (16.… - 25/07/2014#2908190Ceses/DimisionesNombramientos
PROMOCIONES ALTIDE SL. Ceses/Dimisiones. Adm. Unico: ALTIDE SAUCO MARIA BEGOÑA. Nombramientos. Adm. Unico: IBAÑEZ GARCIA CELSO. Datos registrales. T 1083 , F 205, S 8, H S 29144, I/A 2 (21.07.14).
- 25/07/2014#2908189Cambio de domicilio social
PROMOCIONES ALTIDE SL. Cambio de domicilio social. C/ GUEVARA, Nº 6-BAJO (SANTANDER). Datos registrales. T 1083 , F 200, S 8, H S 29144, I/A 1 (21.07.14).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.