AP DESIGN INTERIORS & MORE SL

Hoja PM68107· NIF B57723249

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2011
Director :
Peter Anja

Legal information

Legal information for AP DESIGN INTERIORS & MORE SL

NIF
Hoja registral
IRUS1000096366675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2011
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2471 · Folio 69 · Hoja PM68107
StatusVigente

Activity

AP DESIGN INTERIORS & MORE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 September 2011. The Spanish commercial register has published 5 filings for this company, from 8 September 2011 to 31 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7411

Corporate purpose

La contratación, mediación, organización y prestación de servicios en los campos del diseño y la decoración interior, mediante la intervención de losprofesionales legalmente competentes; prestar las actividades de gestión, asesoramiento, coordinación y administración que guarden relación y sean com.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AP DESIGN INTERIORS &…Peter AnjaPeter AnjaADRIANO ICE CREAM SLADRIANO ICE CREAM SL

Cap table · shareholdings

  • Peter Anja100 %

    Individual · since 08/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AP DESIGN INTERIORS &…Peter AnjaPeter Anja

Beneficial owner (UBO)

Peter Anja100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

2 nodes Person Company
AP DESIGN INTERIORS &…Peter AnjaPeter Anja

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2018· Registered 24/05/2018· I/A 3
  2. Cambio de domicilio socialPublished 04/04/2013· Registered 26/03/2013· I/A 2
  3. ConstituciónPublished 08/09/2011· Registered 30/08/2011· I/A 1
  4. Declaración de unipersonalidadPublished 08/09/2011· Registered 30/08/2011· I/A 1
  5. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 31/05/2018Modificaciones estatutarias
  2. 04/04/2013Cambio de domicilio social

    PLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA)

  3. 08/09/2011Declaración de unipersonalidad

    PETER ANJA

Capital · events

  1. 08/09/2011Constitución
    Initial 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)

  1. 31/05/2018#4903181
    Modificaciones estatutarias
    AP DESIGN INTERIORS & MORE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se cambia la forma de remuneración social y, se da nueva redaccion al Artículo 17º de los Estatutos. . Datos registrales. T 2471 , F 69, S 8, H PM 68107, I/A 3 (24.05…
  2. 04/04/2013#2207892
    Cambio de domicilio social
    AP DESIGN INTERIORS & MORE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA). Datos registrales. T 2471 , F 69, S 8, H PM 68107, I/A 2 (26.03.13).
  3. 08/09/2011#1369675
    ConstituciónDeclaración de unipersonalidadNombramientos
    AP DESIGN INTERIORS & MORE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.07.11. Objeto social: La contratación, mediación, organización y prestación de servicios en los campos del diseño y la decoración interior, mediante la i…

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 2011

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 addressPLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA), Illes Balears
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 — CNAE 7411 — are listed together.

Prospect this sectorAll companies in this sector