PUERTAS ALTMAR SL
Hoja MA90618· NIF B92831460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Crespin Palma Rafael
Legal information
Legal information for PUERTAS ALTMAR SL
Activity
PUERTAS ALTMAR SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Crespin Palma RafaelSince 02/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LETE GRUPO EMPRESAS MONTE ALTO SL100 %Vigente
Legal entity · since 18/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2009· Registered 02/06/2009· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 02/06/2009· I/A 3
- NombramientosPublished 18/06/2009· Registered 02/06/2009· I/A 3
- Modificaciones estatutariasPublished 18/06/2009· Registered 02/06/2009· I/A 3
Changes
- 18/06/2009Declaración de unipersonalidad
LETE GRUPO EMPRESAS MONTE ALTO SL
- 18/06/2009Modificaciones estatutarias
Timeline (BORME)
- 18/06/2009#265124Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PUERTAS ALTMAR SL. Declaración de unipersonalidad. Socio único: LETE GRUPO EMPRESAS MONTE ALTO SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ POSTIGO ANTONIO JAVIER;CRESPIN CRESPIN RAFAEL. Nombramientos. Adm. Unico: CRESPIN PALMA RAFAEL. Modificacione…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.