Introduction
Watch Company
A
ALANTRA INTERNATIONAL CORPORATE ADVISORY, S.L.
ALANTRA INTERNATIONAL CORPORATE ADVISORY, S.L. is an converted-closed company incorporated on with the registered office located in N/A. ALANTRA INTERNATIONAL CORPORATE ADVISORY, S.L. was registered 10 years ago.
Status
converted-closed
Active since 10 years ago
Company No
FC034520
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 4 July 2016
Size
N/A
Accounts
Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Timeline
No significant events found
Capital Table
People
Officers
9
Name
Role
Appointed
Status
ALBELLA, Francisco Jose
ActivePadilla, Madrid
Secretary
Appointed 03 Aug 2017
ALBELLA, Francisco Jose
Padilla, Madrid
Secretary
03 Aug 2017
Active
ALBELLA, Francisco
ActivePadilla, Madrid
Born July 1961
Director
Appointed 03 Aug 2017
ALBELLA, Francisco
Padilla, Madrid
Born July 1961
Director
03 Aug 2017
Active
ALTUG, Ali Okan
ActiveHarbiye Askerocaği Caddesi Süzer, Plaza Kat, Şişli
Born May 1966
Director
Appointed 03 Aug 2017
ALTUG, Ali Okan
Harbiye Askerocaği Caddesi Süzer, Plaza Kat, Şişli
Born May 1966
Director
03 Aug 2017
Active
ARBOLI, Guillermo
ActivePadilla, Madrid
Born April 1964
Director
Appointed 03 Aug 2017
ARBOLI, Guillermo
Padilla, Madrid
Born April 1964
Director
03 Aug 2017
Active
ASTLOFI, Lorenzo
ActiveVia Borgonuovo, Milan
Born January 1965
Director
Appointed 03 Aug 2017
ASTLOFI, Lorenzo
Via Borgonuovo, Milan
Born January 1965
Director
03 Aug 2017
Active
EGUIDAZU, Santiago
ActivePadilla, Madrid
Born April 1956
Director
Appointed 03 Aug 2017
EGUIDAZU, Santiago
Padilla, Madrid
Born April 1956
Director
03 Aug 2017
Active
PASCUAL, Patricia
ActivePadilla, Madrid
Born December 1978
Director
Appointed 03 Aug 2017
PASCUAL, Patricia
Padilla, Madrid
Born December 1978
Director
03 Aug 2017
Active
PENSAERT, Mark
ActiveMuseumpplein, 8002
Born October 1964
Director
Appointed 03 Aug 2017
PENSAERT, Mark
Museumpplein, 8002
Born October 1964
Director
03 Aug 2017
Active
RÜEGG, Kurt Walter
ActiveStockerstrasse, Zürich
Born August 1960
Director
Appointed 03 Aug 2017
RÜEGG, Kurt Walter
Stockerstrasse, Zürich
Born August 1960
Director
03 Aug 2017
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Dissolution Closure Of Uk Establishment And Overseas Company
13 April 2018
OSDS01OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSDS01OSDS01
13 April 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
3 August 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 August 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 August 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 August 2017
No document
Register Overseas Company
3 August 2017
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
3 August 2017
No document