AP FOODS SA

Hoja M148986· NIF A81107534

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Abarca Mahiques Maria Caridad

Legal information

Legal information for AP FOODS SA

NIF
Hoja registral
IRUS1000254899482
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 9262 · Folio 54 · Hoja M148986
StatusVigente

Activity

AP FOODS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 24 July 2012 to 27 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AP FOODS SAAbarca Mahiques Maria CaridadAbarca Mahiques Mari…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2016· Registered 17/06/2016· I/A 8
  2. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 8
  3. Ceses/DimisionesPublished 29/05/2013· Registered 21/05/2013· I/A 7
  4. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 7
  5. ReeleccionesPublished 24/07/2012· Registered 13/07/2012· I/A 6

Timeline (BORME)

  1. 27/06/2016#3917270
    Ceses/DimisionesNombramientos
    AP FOODS SA. Ceses/Dimisiones. Adm. Unico: MAHIQUEZ GIMENEZ DE CORDOBA CARIDAD. Nombramientos. Adm. Unico: ABARCA MAHIQUES MARIA CARIDAD. Datos registrales. T 9262 , F 54, S 8, H M 148986, I/A 8 (17.06.16).
  2. 29/05/2013#2298354
    Ceses/DimisionesNombramientos
    AP FOODS SA. Ceses/Dimisiones. Adm. Unico: ABARCA CORRALES FRANCISCO JAVIER. Nombramientos. Adm. Unico: MAHIQUEZ GIMENEZ DE CORDOBA CARIDAD. Datos registrales. T 9262 , F 54, S 8, H M 148986, I/A 7 (21.05.13).
  3. 24/07/2012#1829316
    Reelecciones
    AP FOODS SA. Reelecciones. Adm. Unico: ABARCA CORRALES FRANCISCO JAVIER. Datos registrales. T 9262 , F 53, S 8, H M 148986, I/A 6 (13.07.12).

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/ BONETERO 6 Esc.A - BAJO DERECHA, MADRID
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector