APEOS Y CONSTRUCCIONES M GARCIA SA

Hoja AV498· NIF A05008982

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 069,98 €
Director :
Gonzalez Gomez Maria Elena
Former name :
ACEITUNAS OVIDIO SL

Legal information

Legal information for APEOS Y CONSTRUCCIONES M GARCIA SA

NIF
Hoja registral
IRUS1000178436983
Legal formSociedad Limitada (SL)
Share capital40 069,98 €
Register referenceTomo 148 · Folio 214 · Hoja AV498
Former names
ACEITUNAS OVIDIO SA2012-04-19
ACEITUNAS OVIDIO SL2012-05-07 → 2015-02-09
StatusVigente

Activity

APEOS Y CONSTRUCCIONES M GARCIA SA is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 19 April 2012 to 9 February 2015, across 3 distinct types of filing. Its registered share capital is 40 069,98 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
APEOS Y CONSTRUCCIONE…Gonzalez Gomez Maria ElenaGonzalez Gomez Maria…ACEITUNAS OVIDIO SLACEITUNAS OVIDIO SLIVEL VELO 99 SLIVEL VELO 99 SLGG PATRIMONIAL FAMILIAR SLGG PATRIMONIAL FAMIL…CARLEAN OBRAS Y SERVICIOS, SOCIEDAD LIMITADACARLEAN OBRAS Y SERV…TARAJAL BAHIA SLTARAJAL BAHIA SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2015· Registered 26/01/2015· I/A 10
  2. NombramientosPublished 09/02/2015· Registered 26/01/2015· I/A 10
  3. Ceses/DimisionesPublished 07/05/2012· Registered 09/04/2012· I/A 9
  4. NombramientosPublished 07/05/2012· Registered 09/04/2012· I/A 9
  5. Ceses/DimisionesPublished 19/04/2012· Registered 26/03/2012· I/A 8
  6. NombramientosPublished 19/04/2012· Registered 26/03/2012· I/A 8
  7. Reducción de capitalPublished 19/04/2012· Registered 26/03/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ACEITUNAS OVIDIO SL→APEOS Y CONSTRUCCIONES M GARCIA SA

  2. 07/05/2012Cambio de denominación social

    ACEITUNAS OVIDIO SA→ACEITUNAS OVIDIO SL

Capital · events

  1. 19/04/2012Reducción de capital
    Resulting capital: 40 069,98 €

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. 09/02/2015#3181163

    Company name: ACEITUNAS OVIDIO SL

    Ceses/DimisionesNombramientos
    ACEITUNAS OVIDIO SL. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ JIMENEZ VALERIANO;GONZALEZ GOMEZ MARIA ELENA. Nombramientos. Adm. Unico: GONZALEZ GOMEZ MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 07/05/2012#1711736

    Company name: ACEITUNAS OVIDIO SL

    Ceses/DimisionesNombramientos
    ACEITUNAS OVIDIO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ JUAN LUIS. Nombramientos. Adm. Solid.: BLAZQUEZ JIMENEZ VALERIANO. Datos registrales. T 148, L 106, F 214, S 8, H AV 498, I/A 9 ( 9.04.12).
  3. 19/04/2012#1689893

    Company name: ACEITUNAS OVIDIO SA

    Ceses/DimisionesNombramientosReducción de capital
    ACEITUNAS OVIDIO SA. Transformación de sociedad. Denominación y forma adoptada: ACEITUNAS OVIDIO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ JUAN LUIS;GONZALEZ GOMEZ MARIA ELENA. Nombramientos. Adm. Solid.: GONZALEZ GOMEZ JUAN LUIS;GONZALEZ GOM…

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 addressNO CONSTA, AVILA
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 — Ávila — are listed together, with their address.

Prospect this province