APOLTEC PRODUCTS & SERVICES SOCIEDAD LIMITADA

Hoja V69071· NIF B96874995

VigenteValencia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
39 015,00 €
Director :
Villalba Vila Antonio
Former name :
ALPHATEC ENGINEERING HISPANIA SL

Legal information

Legal information for APOLTEC PRODUCTS & SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000145059564
Legal formSociedad Limitada (SL)
Share capital39 015,00 €
Register referenceTomo 6495 · Folio 161 · Hoja V69071
Former names
ALPHATEC ENGINEERING HISPANIA SL2011-12-13 → 2022-03-03
StatusVigente

Activity

APOLTEC PRODUCTS & SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 13 December 2011 to 24 October 2022, across 7 distinct types of filing. Its registered share capital is 39 015,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
APOLTEC PRODUCTS & SE…Villalba Vila AntonioVillalba Vila AntonioCUNICULTORA INDUSTRIAL LEVANTINA SACUNICULTORA INDUSTRI…TECNOLOGIA INDUSTRIAL Y AUDITORIA DE SISTEMAS SLTECNOLOGIA INDUSTRIA…

Registered actos

  1. Cambio de domicilio socialPublished 24/10/2022· Registered 17/10/2022· I/A 12
  2. Cambio de denominación socialPublished 03/03/2022· Registered 24/02/2022· I/A 11
  3. ReeleccionesPublished 03/04/2018· Registered 23/03/2018· I/A 10
  4. Fe de erratasPublished 03/04/2018· Registered 29/12/2014· I/A 8
  5. Ampliación de capitalPublished 15/01/2018· Registered 08/01/2018· I/A 9
  6. NombramientosPublished 07/01/2015· Registered 29/12/2014· I/A 8
  7. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 7
  8. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 6
  9. RevocacionesPublished 13/12/2011· Registered 30/11/2011· I/A 5

Changes

  1. 24/10/2022Cambio de denominación social

    ALPHATEC ENGINEERING HISPANIA SL→APOLTEC PRODUCTS & SERVICES SOCIEDAD LIMITADA

  2. 24/10/2022Cambio de domicilio social

    C/ DEL CORRETGER 59 18 - POLIGONO INDUSTRIAL TACTI (PATERNA)

Capital · events

  1. 15/01/2018Ampliación de capital
    Resulting capital: 39 015,00 € (+30 000,00 €)

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. 24/10/2022#7209979
    Cambio de domicilio social
    APOLTEC PRODUCTS & SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL CORRETGER 59 18 - POLIGONO INDUSTRIAL TACTI (PATERNA). Datos registrales. T 6495, L 3800, F 161, S 8, H V 69071, I/A 12 (17.10.22).
  2. 03/03/2022#6841415

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Cambio de denominación social
    ALPHATEC ENGINEERING HISPANIA SL. Cambio de denominación social. APOLTEC PRODUCTS & SERVICES SOCIEDAD LIMITADA. Datos registrales. T 6495, L 3800, F 161, S 8, H V 69071, I/A 11 (24.02.22).
  3. 03/04/2018#4822940

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Reelecciones
    ALPHATEC ENGINEERING HISPANIA SL. Reelecciones. Auditor: JOVER OLMEDO LUIS. Aud.Supl.: APLEM CONSULTING SLP. Datos registrales. T 6495, L 3800, F 161, S 8, H V 69071, I/A 10 (23.03.18).
  4. 03/04/2018#4822939

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Fe de erratas
    ALPHATEC ENGINEERING HISPANIA SL. Fe de erratas: En el BORME 3 de fecha 7/01/2015 ref.-00029662015 se publicó por error el nombrmaiento de APELM CONSULTING SLP, como Auditor cuando en realidad era AUDITOR SUPLENTE. Datos registrales. T 6495, L 3800, …
  5. 15/01/2018#4693932

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Ampliación de capital
    ALPHATEC ENGINEERING HISPANIA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 39.015,00 Euros. Datos registrales. T 6495, L 3800, F 161, S 8, H V 69071, I/A 9 ( 8.01.18).
  6. 07/01/2015#10473122

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Nombramientos
    ALPHATEC ENGINEERING HISPANIA SL. Nombramientos. Auditor: JOVER OLMEDO LUIS;APLEM CONSULTING SLP. Datos registrales. T 6495, L 3800, F 161, S 8, H V 69071, I/A 8 (29.12.14).
  7. 19/05/2014#2808633

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Nombramientos
    ALPHATEC ENGINEERING HISPANIA SL. Nombramientos. Auditor: JOVER OLMEDO LUIS. Datos registrales. T 6495, L 3800, F 160, S 8, H V 69071, I/A 7 ( 9.05.14).
  8. 13/12/2011#1499080

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Nombramientos
    ALPHATEC ENGINEERING HISPANIA SL. Nombramientos. Apoderado: SASTRE SERER FERNANDO. Datos registrales. T 6495, L 3800, F 160, S 8, H V 69071, I/A 6 (30.11.11).
  9. 13/12/2011#1499079

    Company name: ALPHATEC ENGINEERING HISPANIA SL

    Revocaciones
    ALPHATEC ENGINEERING HISPANIA SL. Revocaciones. Apoderado: DANTE ACCONCI RAFFAELLO ROMUALDO. Datos registrales. T 6495, L 3800, F 160, S 8, H V 69071, I/A 5 (30.11.11).

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).

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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 addressC/ DEL CORRETGER 59 18 - POLIGONO INDUSTRIAL TACTI (PATERNA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector