A P C XXI SL
Hoja M246461· NIF B82495367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Esteso Maria Angeles
Legal information
Legal information for A P C XXI SL
Activity
A P C XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 September 2009 to 8 October 2009, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gonzalez Esteso Maria AngelesSince 11/09/2009Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 08/10/2009· Registered 28/09/2009· I/A 4
- Cambio de domicilio socialPublished 08/10/2009· Registered 28/09/2009· I/A 4
- NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 3
- Ceses/DimisionesPublished 23/09/2009· Registered 11/09/2009· I/A 2
- NombramientosPublished 23/09/2009· Registered 11/09/2009· I/A 2
- Modificaciones estatutariasPublished 23/09/2009· Registered 11/09/2009· I/A 2
Changes
- 08/10/2009Ampliación del objeto social
LA REALIZACION DE INVERSIONES INMOBILIARIAS, ASI COMO LA EXPLOATCION DE INMUEBLES, MEDIANTE ARRENDAMIENTO EN CUALQUIER OTRA FORMA.
- 08/10/2009Cambio de domicilio social
C/ ALSASUA 6 (MADRID)
- 23/09/2009Modificaciones estatutarias
Timeline (BORME)
- 08/10/2009#413177Ampliacion del objeto socialCambio de domicilio social
A P C XXI SL. Ampliacion del objeto social. LA REALIZACION DE INVERSIONES INMOBILIARIAS, ASI COMO LA EXPLOATCION DE INMUEBLES, MEDIANTE ARRENDAMIENTO EN CUALQUIER OTRA FORMA. Cambio de domicilio social. C/ ALSASUA 6 (MADRID). Datos registrales. T 148… - 06/10/2009#409746Nombramientos
A P C XXI SL. Nombramientos. Apoderado: LOMBAO GONZALEZ SARA. Datos registrales. T 14822 , F 21, S 8, H M 246461, I/A 3 (25.09.09).
- 23/09/2009#394996Ceses/DimisionesNombramientosModificaciones estatutarias
A P C XXI SL. Ceses/Dimisiones. Adm. Solid.: LOMBAO MAESTRE LUIS;GONZALEZ ESTESO MARIA ANGELES. Nombramientos. Adm. Unico: GONZALEZ ESTESO MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.