A P O ELECTRONICS SOCIEDAD LIMITADA
Hoja V75437· NIF B97056659
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Ricart Jaime
Legal information
Legal information for A P O ELECTRONICS SOCIEDAD LIMITADA
Activity
A P O ELECTRONICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Serrano Ricart JaimeSince 05/03/2019Administrador Único
Former
- Serrano Mora JavierCeased on 05/03/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Serrano Ricart Jaime100 %
Individual · since 12/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Ricart Jaime100 %
Individual · ultimate beneficial owner · since 12/03/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 5
- Declaración de unipersonalidadPublished 12/03/2019· Registered 05/03/2019· I/A 4
- Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 4
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 4
- Modificaciones estatutariasPublished 12/03/2019· Registered 05/03/2019· I/A 4
- Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 4
Changes
- 12/03/2019Cambio de domicilio social
C/ MOSCU - NUMERO UNO E, POLIGONO MAS DE TOUS (POBLA DE VALLBONA (LA))
- 12/03/2019Cambio de domicilio social
C/ SERRANS 8 K (POBLA DE FARNALS (LA))
- 12/03/2019Declaración de unipersonalidad
SERRANO RICART JAIME
- 12/03/2019Modificaciones estatutarias
Timeline (BORME)
- 12/03/2019#5303206Cambio de domicilio social
A P O ELECTRONICS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SERRANS 8 K (POBLA DE FARNALS (LA)). Datos registrales. T 6796, L 4100, F 92, S 8, H V 75437, I/A 5 ( 5.03.19).
- 12/03/2019#5303205Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
A P O ELECTRONICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRANO RICART JAIME. Ceses/Dimisiones. Adm. Solid.: SERRANO MORA JAVIER;SERRANO RICART JAIME. Nombramientos. Adm. Unico: SERRANO RICART JAIME. Modificaciones estatutar…
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
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.