A PLUS 4 YOU MEDITERRANEAN SL

Hoja M416222

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 233 638,00 €
Director :
Ferre Roig Rafael Maria

Legal information

Legal information for A PLUS 4 YOU MEDITERRANEAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 233 638,00 €
Register referenceTomo 23224 · Folio 89 · Hoja M416222
StatusVigente

Activity

A PLUS 4 YOU MEDITERRANEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 October 2010 to 9 October 2012, across 4 distinct types of filing. Its registered share capital is 1 233 638,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
A PLUS 4 YOU MEDITERR…Ferre Roig Rafael MariaFerre Roig Rafael Ma…EJIPROYECTO SLEJIPROYECTO SLPROYECTOS BAULAND 2007 SLPROYECTOS BAULAND 20…GRUPO INMOBILIARIO PROGEST SLGRUPO INMOBILIARIO P…CONSTRUCCIONES Y RESTAURACIONES ROIG SLCONSTRUCCIONES Y RES…CONSTRUCCIONES PARRILLA Y SERRANO SOCIEDAD LIMITADACONSTRUCCIONES PARRI…VISTABELLAMAR, PROMOCIONES Y CONSTRUCCIONES S.LVISTABELLAMAR, PROMO…INVERSIONES ELJA SLINVERSIONES ELJA SLTOFER SPORTS SLTOFER SPORTS SLINSOMNIA PUBLIMEDIA SLINSOMNIA PUBLIMEDIA …

Registered actos

  1. Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 8
  2. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 8
  3. Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 8
  4. Ampliación de capitalPublished 09/10/2012· Registered 27/09/2012· I/A 7
  5. Ampliación de capitalPublished 17/08/2012· Registered 06/08/2012· I/A 6
  6. Modificaciones estatutariasPublished 06/03/2012· Registered 24/02/2012· I/A 5
  7. Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 4
  8. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 4
  9. Modificaciones estatutariasPublished 12/11/2010· Registered 02/11/2010· I/A 4
  10. NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 3

Capital · events

  1. 09/10/2012Ampliación de capital
    Resulting capital: 1 233 638,00 € (+189 436,00 €)
  2. 17/08/2012Ampliación de capital
    Resulting capital: 1 044 202,00 € (+844 202,00 €)

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)

  1. 09/10/2012#1928517
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A PLUS 4 YOU MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Mancom.: BERTOLIN GOMEZ IGNACIO;OLTRA ALONSO ANGEL;PORRERO VALOR ALVARO JAVIER. Nombramientos. Adm. Unico: FERRE ROIG RAFAEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración…
  2. 09/10/2012#1928516
    Ampliación de capital
    A PLUS 4 YOU MEDITERRANEAN SL. Ampliación de capital. Capital: 189.436,00 Euros. Resultante Suscrito: 1.233.638,00 Euros. Datos registrales. T 23224 , F 88, S 8, H M 416222, I/A 7 (27.09.12).
  3. 17/08/2012#1863439
    Ampliación de capital
    A PLUS 4 YOU MEDITERRANEAN SL. Ampliación de capital. Capital: 844.202,00 Euros. Resultante Suscrito: 1.044.202,00 Euros. Datos registrales. T 23224 , F 86, S 8, H M 416222, I/A 6 ( 6.08.12).
  4. 06/03/2012#1626911
    Modificaciones estatutarias
    A PLUS 4 YOU MEDITERRANEAN SL. Modificaciones estatutarias. MODIFICACION ART. 11.- CONVOCATORIA. Datos registrales. T 23224 , F 86, S 8, H M 416222, I/A 5 (24.02.12).
  5. 12/11/2010#943523
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A PLUS 4 YOU MEDITERRANEAN SL. Ceses/Dimisiones. Cons.Del.Man: PORRERO VALOR ALVARO JAVIER;BERTOLIN AGUSTIN GENEROSO;OLTRA ALONSO ANGEL;VELA IBAÑEZ RICARDO. Presidente: SEGURA MARTIN DEMETRIO. Vicepresid.: BERTOLIN AGUSTIN GENEROSO. Secretario: OLTRA…
  6. 15/10/2010#908834
    Nombramientos
    A PLUS 4 YOU MEDITERRANEAN SL. Nombramientos. Apo.Sol.: OLTRA ALONSO ANGEL;PORRERO VALOR ALVARO JAVIER. Datos registrales. T 23224 , F 85, S 8, H M 416222, I/A 3 ( 5.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province