TIERRAS ALTAS SL

Hoja M72210· NIF B78916251

Struck off · 14/07/2020Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 120,00 €

Legal information

Legal information for TIERRAS ALTAS SL

NIF
Hoja registral
IRUS1000242837661
Legal formSociedad Limitada (SL)
Share capital30 120,00 €
LocalityMadrid
Register referenceTomo 4356 · Folio 169 · Hoja M72210
Former names
TIERRAS ALTAS SA2011-03-30 → 2011-06-01
StatusLiquidada

Activity

TIERRAS ALTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 30 March 2011 to 14 July 2020, across 9 distinct types of filing. Its registered share capital is 30 120,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
TIERRAS ALTAS SLGutierrez Gomez Francisco JavierGutierrez Gomez Fran…SAMIRESTEF SLSAMIRESTEF SLKINEO AUDITORES SA PROFESIONALKINEO AUDITORES SA P…FRADE UNIFORMES SLFRADE UNIFORMES SLPROTECCION LABORAL LABOR VII SLPROTECCION LABORAL L…QUANTEX MICROSYSTEM IBERICA SLQUANTEX MICROSYSTEM …CARJU HOSTELERIA SLCARJU HOSTELERIA SLFRANGUTRAN SOCIEDAD LIMITADAFRANGUTRAN SOCIEDAD …LAS TORTITAS PLAZA EBOLI SLLAS TORTITAS PLAZA E…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 8
  2. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 8
  3. DisoluciónPublished 14/07/2020· Registered 07/07/2020· I/A 8
  4. ExtinciónPublished 14/07/2020· Registered 07/07/2020· I/A 8
  5. ReeleccionesPublished 01/06/2011· Registered 23/05/2011· I/A 7
  6. Reducción de capitalPublished 01/06/2011· Registered 23/05/2011· I/A 7
  7. Modificaciones estatutariasPublished 01/06/2011· Registered 23/05/2011· I/A 7
  8. Ampliacion del objeto socialPublished 01/06/2011· Registered 23/05/2011· I/A 7
  9. Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 7
  10. Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 6
  11. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 6

Changes

  1. 14/07/2020Cambio de denominación social

    TIERRAS ALTAS SA→TIERRAS ALTAS SL

  2. 14/07/2020Disolución
  3. 14/07/2020Extinción
  4. 01/06/2011Ampliación del objeto social

    LA INTERMEDIACION EN L A PROMOCION Y REALIZACION DE INVESTIGACIONES, ESTUDIOS TECNICOS, ANALISIS, DICTAMENES, CONTROLES TECNICOS, ENSAYOS, AUDITORIASE INFORMES EN MATERIA ECONOMICA, EMPRESARIAL, FINANCIERA, FISCAL..............

  5. 01/06/2011Cambio de domicilio social

    C/ CRISTOBAL BORDIU 19 - SEGUNDO IZQUIERDA (MADRID)

  6. 01/06/2011Modificaciones estatutarias

Capital · events

  1. 01/06/2011Reducción de capital
    Resulting capital: 30 120,00 €

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)

  1. 14/07/2020#5946722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIERRAS ALTAS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GUTIERREZ FRANCISCO JAVIER. Nombramientos. Liquidador: GUTIERREZ GOMEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4356 , F 169, S 8, H M 72210, I/A 8 ( 7.07.20).
  2. 01/06/2011#1239020

    Company name: TIERRAS ALTAS SA

    ReeleccionesReducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TIERRAS ALTAS SA. Transformación de sociedad. Denominación y forma adoptada: TIERRAS ALTAS SL. Reelecciones. Adm. Unico: GOMEZ GUTIERREZ FRANCISCO JAVIER. Reducción de capital. Importe reducción: 30.221,62 Euros. Resultante Suscrito: 30.120,00 Euros.…
  3. 30/03/2011#1147155

    Company name: TIERRAS ALTAS SA

    Ceses/DimisionesNombramientos
    TIERRAS ALTAS SA. Ceses/Dimisiones. Adm. Unico: WEXHAN SA. Representan: PORTA MONEDERO ANDRES. Nombramientos. Adm. Unico: GOMEZ GUTIERREZ FRANCISCO JAVIER. Datos registrales. T 4356 , F 166, S 8, H M 72210, I/A 6 (21.03.11).

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/ CRISTOBAL BORDIU 19 - SEGUNDO IZQUIERDA (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector