ANTIPOLO SL
Hoja M599560· NIF B87254215
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2015
Legal information
Legal information for ANTIPOLO SL
Activity
ANTIPOLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 16 April 2015. The Spanish commercial register has published 7 filings for this company, from 16 April 2015 to 21 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
- Intermediación en el comercio de productos alimenticios, y de bebidas - Intermedíación del comercio de productos diversos . - Relaciones públicas y comunicación. - Comercio al por mayor de perfumería y cosmética- Comercio al por mayor de artículos de joyería y relojería.
Directors and representatives
Directors
Former
- Encinas Del-Real Tomas-AntonioCeased on 14/01/2021Administrador Único
- Sagaz Temprano Jose MariaCeased on 14/01/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sagaz Temprano Jose Maria100 %
Individual · ultimate beneficial owner · since 16/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 2
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 2
- DisoluciónPublished 21/01/2021· Registered 14/01/2021· I/A 2
- ExtinciónPublished 21/01/2021· Registered 14/01/2021· I/A 2
- ConstituciónPublished 16/04/2015· Registered 07/04/2015· I/A 1
- Declaración de unipersonalidadPublished 16/04/2015· Registered 07/04/2015· I/A 1
- NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 1
Changes
- 21/01/2021Disolución
- 21/01/2021Extinción
- 16/04/2015Declaración de unipersonalidad
SAGAZ TEMPRANO JOSE MARIA
Capital · events
- 16/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2021#6215243Ceses/DimisionesNombramientosDisoluciónExtinción
ANTIPOLO SL. Ceses/Dimisiones. Adm. Unico: ENCINAS DEL-REAL TOMAS-ANTONIO. Nombramientos. Liquidador: SAGAZ TEMPRANO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33314 , F 103, S 8, H M 599560, I/A 2 (14.01.21).
- 16/04/2015#3283186ConstituciónDeclaración de unipersonalidadNombramientos
ANTIPOLO SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: - Intermediación en el comercio de productos alimenticios, y de bebidas - Intermedíación del comercio de productos diversos . - Relaciones públicas y comunicación. - Comerci…
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· Incorporated 2015
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.