A.P.L. SOFTWARE SL

Hoja TF3023· NIF B38220349

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Leon Leon Juan Bernardo, Perez Santos Antonio Jose, Martin Jeronimo Debora, Perez Santos Manuel

Legal information

Legal information for A.P.L. SOFTWARE SL

NIF
Hoja registral
IRUS1000225692679
Legal formSociedad Limitada (SL)
Register referenceTomo 2229 · Folio 153 · Hoja TF3023
StatusVigente

Activity

A.P.L. SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 13 September 2013 to 10 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 02/01/2025· I/A 12
  2. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 12
  3. Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 11
  4. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 11
  5. Modificaciones estatutariasPublished 18/12/2024· Registered 11/12/2024· I/A 11
  6. Cambio de domicilio socialPublished 18/12/2024· Registered 11/12/2024· I/A 11
  7. Modificaciones estatutariasPublished 13/09/2013· Registered 05/09/2013· I/A 8
  8. Ceses/DimisionesPublished 13/09/2013· Registered 05/09/2013· I/A 9
  9. NombramientosPublished 13/09/2013· Registered 05/09/2013· I/A 9
  10. Modificaciones estatutariasPublished 13/09/2013· Registered 05/09/2013· I/A 9
  11. Cambio de domicilio socialPublished 13/09/2013· Registered 05/09/2013· I/A 9

Changes

  1. 18/12/2024Cambio de domicilio social

    C/ RAMON Y CAJAL, 3 38003º-EDIFICIO SALESIANOS, LO (SANTA CRUZ DE TENERIFE)

  2. 18/12/2024Modificaciones estatutarias
  3. 13/09/2013Cambio de domicilio social

    C/ PROLONGACION DE RAMON Y CAJAL 3 - EDIFICIO SALE (SANTA CRUZ DE TENERIFE)

  4. 13/09/2013Modificaciones estatutarias
  5. 13/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#8427523
    Ceses/DimisionesNombramientos
    A.P.L. SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VANESSA MARIN BARELLA. Nombramientos. Adm. Unico: LEON LEON JUAN BERNARDO. Datos registrales. S 8 , H TF 3023, I/A 12 ( 2.01.25).
  2. 18/12/2024#8404336
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A.P.L. SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARELLA PEREZ CONCEPCION NIEVES. Nombramientos. Adm. Unico: VANESSA MARIN BARELLA. Modificaciones estatutarias. Artículo 25ª. ADMINISTRACION Y REPRESENTACION. 1.- La admin…
  3. 13/09/2013#2450365
    Modificaciones estatutarias
    A.P.L. SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.-ADMINISTRACION Y REPRESENTACION.- 1.- La administración de la sociedad se podrá confiar a un administrador único, a varios administrado…
  4. 13/09/2013#2450364
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A.P.L. SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARIN RUIZ JESUS;BARELLA PEREZ CONCEPCION NIEVES. Nombramientos. Adm. Unico: BARELLA PEREZ CONCEPCION NIEVES. Modificaciones estatutarias. Cambio del Organo de Administra…

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON Y CAJAL, 3 38003º-EDIFICIO SALESIANOS, LO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

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Spanish companies in the same line of business — CNAE 6392 — are listed together.

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