AEP GRUP ENSENYAMENT SL

Hoja B363542· NIF B64766868

Struck off · 24/08/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GRUP APEC SL

Legal information

Legal information for AEP GRUP ENSENYAMENT SL

NIF
Hoja registral
IRUS1000361020233
Legal formSociedad Limitada (SL)
Register referenceTomo 40316 · Folio 149 · Hoja B363542
Former names
GRUP APEC SL2011-08-08
StatusLiquidada

Activity

AEP GRUP ENSENYAMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 8 August 2011 to 24 August 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/08/2016· Registered 16/08/2016· I/A 5
  2. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 5
  3. ExtinciónPublished 24/08/2016· Registered 16/08/2016· I/A 5
  4. RevocacionesPublished 04/08/2014· Registered 28/07/2014· I/A 4
  5. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 4
  6. Modificaciones estatutariasPublished 04/08/2014· Registered 28/07/2014· I/A 4
  7. NombramientosPublished 08/08/2011· Registered 26/07/2011· I/A 3
  8. Modificaciones estatutariasPublished 08/08/2011· Registered 26/07/2011· I/A 3
  9. Cambio de denominación socialPublished 08/08/2011· Registered 26/07/2011· I/A 3

Changes

  1. 24/08/2016Extinción
  2. 04/08/2014Modificaciones estatutarias
  3. 22/08/2011Cambio de denominación social

    GRUP APEC SL→AEP GRUP ENSENYAMENT SL

  4. 08/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2016#3996530
    RevocacionesNombramientosExtinción
    AEP GRUP ENSENYAMENT SL. Revocaciones. CONSEJERO: FERNANDEZ CAMPS JOSEP. PRESIDENTE: FERNANDEZ CAMPS JOSEP. CONSEJERO: ROCA VALLEJO MARIA BLANCA. SECRETARIO: ROCA VALLEJO MARIA BLANCA. CONS.DEL.MAN: ROCA VALLEJO MARIA BLANCA. CONSEJERO: GUARDIA MALLO…
  2. 04/08/2014#2919291
    RevocacionesNombramientosModificaciones estatutarias
    AEP GRUP ENSENYAMENT SL. Revocaciones. CONSEJERO: RUMIN LLORCA JOSE ANTONIO. PRESIDENTE: RUMIN LLORCA JOSE ANTONIO. CONS.DEL.MAN: RUMIN LLORCA JOSE ANTONIO. CONSEJERO: ROCA VALLEJO MARIA BLANCA. SECRETARIO: ROCA VALLEJO MARIA BLANCA. CONS.DEL.MAN: RO…
  3. 22/08/2011#1350162
    AEP GRUP ENSENYAMENT SL. Cancelaciones de oficio de nombramientos. CONSEJERO: RUMIN LLORCA JOSE ANTONIO;RAMIREZ CASTAÑO ANTONIO;GARCIA DONAS VENTURA FRANCISCA;ROCA VALLEJO MARIA BLANCA;AVENTURA 2001 CUNIT SL. REPR.143 RRM: ROSADO RODRIGO SANTIAGO. PR…
  4. 08/08/2011#1333932

    Company name: GRUP APEC SL

    NombramientosModificaciones estatutariasCambio de denominación social
    GRUP APEC SL. Nombramientos. CONSEJERO: RUMIN LLORCA JOSE ANTONIO. PRESIDENTE: RUMIN LLORCA JOSE ANTONIO. CONS.DEL.MAN: RUMIN LLORCA JOSE ANTONIO. CONSEJERO: ROCA VALLEJO MARIA BLANCA. SECRETARIO: ROCA VALLEJO MARIA BLANCA. CONS.DEL.MAN: ROCA VALLEJO…

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 addressCL JOAN MIRO Num.8, BARCELONA, CUBELLES
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 — Barcelona — are listed together, with their address.

Prospect this province