AP ELECTRONICS SA

Hoja B48682· NIF A08625931

Struck off · 04/10/2018Barcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AP ELECTRONICS SA

NIF
Hoja registral
IRUS1000323904551
Legal formSociedad Anónima (SA)
LocalityMolins de Rei
Registro MercantilBARCELONA
Register referenceTomo 23103 · Folio 223 · Hoja B48682
StatusExtinguida

Activity

AP ELECTRONICS SA is a Sociedad Anónima (SA) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 6 filings for this company, from 13 May 2010 to 4 October 2018, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/10/2018· Registered 26/09/2018· I/A 16
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 16
  3. ExtinciónPublished 04/10/2018· Registered 26/09/2018· I/A 16
  4. NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 15
  5. RevocacionesPublished 13/05/2010· Registered 03/05/2010· I/A 14
  6. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 14

Changes

  1. 04/10/2018Extinción

Timeline (BORME)

  1. 04/10/2018#5072427
    RevocacionesNombramientosExtinción
    AP ELECTRONICS SA. Revocaciones. ADM.UNICO: SABATE FARNOS ARCADIO SERAFIN. LIQUIDADOR: SABATE FARNOS ARCADIO SERAFIN. Nombramientos. ADM.UNICO: SABATE FARNOS ARCADIO SERAFIN. LIQUIDADOR: SABATE FARNOS ARCADIO SERAFIN. Otros conceptos: DECLARACION DE …
  2. 10/08/2012#1854993
    Nombramientos
    AP ELECTRONICS SA. Nombramientos. APODERADO: SABATE MORENO MIRIAM. Datos registrales. T 23103 , F 221, S 8, H B 48682, I/A 15 (30.07.12).
  3. 13/05/2010#717690
    RevocacionesNombramientos
    AP ELECTRONICS SA. Revocaciones. ADM.SOLIDAR.: MORENO MORALES MANUELA. Nombramientos. ADM.SOLIDAR.: SABATE FARNOS ARCADIO SERAFIN. Datos registrales. T 23103 , F 221, S 8, H B 48682, I/A 14 ( 3.05.10).

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 addressC/MARGARIDA XIRGU, 35, BARCELONA, MOLINS DE REI
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector