APERO 2005 SOCIEDAD LIMITADA

Hoja AL24876· NIF B04525572

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Garcia Jose Angel

Legal information

Legal information for APERO 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016896578
Legal formSociedad Limitada (SL)
Register referenceTomo 940 · Folio 58 · Hoja AL24876
StatusVigente

Activity

APERO 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 5 filings for this company, from 23 April 2013 to 22 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
APERO 2005 SOCIEDAD L…Gonzalez Garcia Jose AngelGonzalez Garcia Jose…CONECTAAUTOS J&J SOCIEDAD LIMITADACONECTAAUTOS J&J SOC…AGROAMIS 2012 SOCIEDAD LIMITADAAGROAMIS 2012 SOCIED…SUPERBROTHERS SOCIEDAD LIMITADASUPERBROTHERS SOCIED…GONFER GROUP 2013 SOCIEDAD LIMITADAGONFER GROUP 2013 SO…AGROAMIS & GODOY 2016 SLAGROAMIS & GODOY 201…CAUTIMAR MEDITERRANEO SLCAUTIMAR MEDITERRANE…NATURTRANS 2022 SLNATURTRANS 2022 SLPROMOCIONES Y EXPLOTACIONES AGRICOLAS SAPROMOCIONES Y EXPLOT…PROYECTOS ARTIES TRES SLPROYECTOS ARTIES TRE…GARBI CONSTRUCTORS SOCIEDAD LIMITADA OBRAS I PROJECTESGARBI CONSTRUCTORS S…ACEROS DE SABON, S.L.ACEROS DE SABON, S.L.SUPERMARMOL CANTERAS SLSUPERMARMOL CANTERAS…GRUPO CELESTINO LA PALMA & TORRE-PACHECO SLGRUPO CELESTINO LA P…CLOOCK EN LA NOCHE SLCLOOCK EN LA NOCHE SLJOSE ANGEL GONZALEZ GARCIA SLJOSE ANGEL GONZALEZ …PROMOCIONES Y SERVICIOS INMOBILIARIOS CISA SLPROMOCIONES Y SERVIC…GONARE SERVICIOS MEDICOS SLPGONARE SERVICIOS MED…MAJESTIC ART SLMAJESTIC ART SLEUROPEA DE PLANIFICACION Y GESTION AMBIENTAL SLEUROPEA DE PLANIFICA…EUROPEA DE GESTION DE USO PUBLICO SLEUROPEA DE GESTION D…AUXILIAR DE GESTION Y CONTROL AMBIENTAL SLAUXILIAR DE GESTION …420 A POBRA, SL420 A POBRA, SLCASAN FACHADAS SLCASAN FACHADAS SLBTOTECH SLBTOTECH SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
APERO 2005 SOCIEDAD L…Gonzalez Garcia Jose AngelGonzalez Garcia Jose…AGROAMIS 2012 SOCIEDAD LIMITADAAGROAMIS 2012 SOCIED…CASAN FACHADAS SLCASAN FACHADAS SL

Beneficial owner (UBO)

Gonzalez Garcia Jose Angel100 %

Individual · ultimate beneficial owner · since 23/04/2013

Beneficial owner network map

4 nodes Person Company
APERO 2005 SOCIEDAD L…Gonzalez Garcia Jose AngelGonzalez Garcia Jose…AGROAMIS 2012 SOCIEDAD LIMITADAAGROAMIS 2012 SOCIED…CASAN FACHADAS SLCASAN FACHADAS SL

Registered actos

  1. Modificaciones estatutariasPublished 22/03/2022· Registered 09/03/2022· I/A 5
  2. Cambio de domicilio socialPublished 22/03/2022· Registered 09/03/2022· I/A 5
  3. Ceses/DimisionesPublished 22/03/2022· Registered 09/03/2022· I/A 4
  4. NombramientosPublished 22/03/2022· Registered 09/03/2022· I/A 4
  5. Declaración de unipersonalidadPublished 23/04/2013· Registered 10/04/2013· I/A 3

Changes

  1. 22/03/2022Cambio de domicilio social

    C/ JUEGOS DE LANGUEDOC ROSELLON 87 Bl.1 BAJO 9 - E (ALMERIA)

  2. 22/03/2022Modificaciones estatutarias
  3. 23/04/2013Declaración de unipersonalidad

    GONZALEZ GARCIA JOSE ANGEL

Timeline (BORME)

  1. 22/03/2022#6869223
    Modificaciones estatutariasCambio de domicilio social
    APERO 2005 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- Fijación del domicilio.- El domicilio de la sociedad se establece en Retamar, calle Juegos de Languedoc Rosellón número 87, bloque 1 puerta 9 provinci…
  2. 22/03/2022#6869222
    Ceses/DimisionesNombramientos
    APERO 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MADRID ISABEL MARIA;GONZALEZ GARCIA JOSE ANGEL. Nombramientos. Adm. Unico: GONZALEZ GARCIA JOSE ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 23/04/2013#2241352
    Declaración de unipersonalidad
    APERO 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA JOSE ANGEL. Datos registrales. T 940 , F 57, S 8, H AL 24876, I/A 3 (10.04.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUEGOS DE LANGUEDOC ROSELLON 87 Bl.1 BAJO 9 - E (ALMERIA), Almería
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

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