GRUPO APTAVI COMUNICACIONES SL

Hoja M373352· NIF B84229863

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Vara Ruiz Jesus
Former name :
BAGUAL SERVICIOS GENERALES SL

Legal information

Legal information for GRUPO APTAVI COMUNICACIONES SL

NIF
Hoja registral
IRUS1000274389991
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21045 · Folio 75 · Hoja M373352
Former names
BAGUAL SERVICIOS GENERALES SL2010-04-08 → 2019-04-05
StatusVigente

Activity

GRUPO APTAVI COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 30 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 8
  2. NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 8
  3. NombramientosPublished 30/01/2020· Registered 19/12/2019· I/A 6
  4. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 7
  5. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 6
  6. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 5
  7. Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 4
  8. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 4
  9. Cambio de denominación socialPublished 05/04/2019· Registered 29/03/2019· I/A 4
  10. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 4
  11. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 3

Changes

  1. 08/04/2019Cambio de denominación social

    BAGUAL SERVICIOS GENERALES SL→GRUPO APTAVI COMUNICACIONES SL

  2. 05/04/2019Cambio de domicilio social

    AVDA MANOTERAS 8 4º M (MADRID)

Timeline (BORME)

  1. 30/08/2023#7693227
    Ceses/DimisionesNombramientos
    GRUPO APTAVI COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: VARA RUIZ ALEJANDRO. Nombramientos. Adm. Unico: VARA RUIZ JESUS. Datos registrales. T 21045 , F 75, S 8, H M 373352, I/A 8 (23.08.23).
  2. 30/01/2020#5769087
    Nombramientos
    GRUPO APTAVI COMUNICACIONES SL. Nombramientos. Adm. Unico: VARA RUIZ ALEJANDRO. Fe de erratas: Se omitió por error en la Inscripción 1ª el nombramiento como Administrador único de VARA RUIZ ALEJANDRO. Datos registrales. T 21045 , F 74, S 8, H M 37335…
  3. 27/12/2019#5730209
    Nombramientos
    GRUPO APTAVI COMUNICACIONES SL. Nombramientos. Apo.Sol.: VARA RUIZ JOSE MARIA. Datos registrales. T 21045 , F 74, S 8, H M 373352, I/A 7 (19.12.19).
  4. 27/12/2019#5730208
    Ceses/Dimisiones
    GRUPO APTAVI COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: VARA RUIZ JOSE MARIA. Datos registrales. T 21045 , F 74, S 8, H M 373352, I/A 6 (19.12.19).
  5. 08/04/2019#5345373
    Nombramientos
    GRUPO APTAVI COMUNICACIONES SL. Nombramientos. Apoderado: VARA RUIZ JESUS. Datos registrales. T 21045 , F 73, S 8, H M 373352, I/A 5 ( 1.04.19).
  6. 05/04/2019#5343648

    Company name: BAGUAL SERVICIOS GENERALES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    BAGUAL SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Solid.: DE PRADA SAMPER JOAQUIN;VARA RUIZ JESUS. Nombramientos. Adm. Unico: VARA RUIZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  7. 08/04/2010#667654

    Company name: BAGUAL SERVICIOS GENERALES SL

    Nombramientos
    BAGUAL SERVICIOS GENERALES SL. Nombramientos. Apoderado: VARA RUIZ ALVARO. Datos registrales. T 21045 , F 72, S 8, H M 373352, I/A 3 (24.03.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANOTERAS 8 4º M (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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