AP-EUROPE SL
Hoja M355436· NIF B83922211
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 845 000,00 €
- Director :
- Alburquerque Oliveira Da Quinta Antonio Jose
Legal information
Legal information for AP-EUROPE SL
Activity
AP-EUROPE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 9 September 2009 to 23 December 2016, across 4 distinct types of filing. Its registered share capital is 845 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Alburquerque Oliveira Da Quinta Antonio JoseSince 10/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2010· Registered 10/02/2010· I/A 7
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 7
- Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 7
- Ampliación de capitalPublished 09/09/2009· Registered 28/08/2009· I/A 6
Changes
- 19/02/2010Modificaciones estatutarias
Capital · events
- 09/09/2009Ampliación de capitalResulting capital: 845 000,00 € (+300 000,00 €)
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)
- 23/12/2016#4169682
AP-EUROPE SL. Otros conceptos: SE INSCRIBE UNICAMENTE EN CUANTO A LA SUBSANACION DEL PRIMER APELLIDO DE DON ANTONIO JOSE ALBUQUERQUE OLIVEIRA DA QUINTA. Datos registrales. T 20131 , F 114, S 8, H M 355436, I/A 8 (15.12.16).
- 19/02/2010#598755Ceses/DimisionesNombramientosModificaciones estatutarias
AP-EUROPE SL. Ceses/Dimisiones. Adm. Solid.: TAHBAZ AFSHAR TARANEH;ALBURQUERQUE OLIVEIRA DA QUINTA ANTONIO. Nombramientos. Adm. Unico: ALBURQUERQUE OLIVEIRA DA QUINTA ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 09/09/2009#378744Ampliación de capital
AP-EUROPE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 845.000,00 Euros. Datos registrales. T 20131 , F 113, S 8, H M 355436, I/A 6 (28.08.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.