APYGER 6000 SL
Hoja SS43218· NIF B02859106
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 000,00 €
- Incorporation :
- 24/12/2020
- Director :
- Iriondo Aguirre Miren
Legal information
Legal information for APYGER 6000 SL
Activity
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Apoyar la dirección estratégica y operacional de empresas industriales de pequeño tamaño con producto propio.
Directors and representatives
Directors
Current
- Iriondo Aguirre MirenSince 15/12/2020Administrador Único
Authorised representatives
Current
- Rodriguez Zabaleta MarkoSince 07/02/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/12/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SEIKOTE 6000 SERVICIOS INDUSTRIALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2024· Registered 07/02/2024· I/A 4
- Ampliación de capitalPublished 29/01/2021· Registered 21/01/2021· I/A 2
- ConstituciónPublished 24/12/2020· Registered 15/12/2020· I/A 1
- Declaración de unipersonalidadPublished 24/12/2020· Registered 15/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 1
Changes
- 24/12/2020Declaración de unipersonalidad
SEIKOTE 6000 SERVICIOS INDUSTRIALES SL
Capital · events
- 29/01/2021Ampliación de capitalResulting capital: 303 000,00 € (+300 000,00 €)
- 24/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 16/02/2024#7938206Nombramientos
APYGER 6000 SL. Nombramientos. Apoderado: RODRIGUEZ ZABALETA MARKO. Datos registrales. T 2975 , F 69, S 8, H SS 43218, I/A 4 ( 7.02.24).
- 29/01/2021#6229992
APYGER 6000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2975 , F 69, S 8, H SS 43218, I/A 3 (21.01.21).
- 29/01/2021#6229991Ampliación de capital
APYGER 6000 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 2975 , F 69, S 8, H SS 43218, I/A 2 (21.01.21).
- 24/12/2020#6183877ConstituciónDeclaración de unipersonalidadNombramientos
APYGER 6000 SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: Apoyar la dirección estratégica y operacional de empresas industriales de pequeño tamaño con producto propio. Domicilio: C/ BIZENTA MOGEL Nº9, 1º. (AZKOITIA). Capital: 3.…
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· Incorporated 2020
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.