AP MEDICA SL

Hoja NA7846· NIF B31472319

Struck off · 06/03/2023Navarra
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AP MEDICA SL

NIF
Hoja registral
IRUS1000196086166
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 357 · Folio 160 · Hoja NA7846
StatusLiquidada

Activity

AP MEDICA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 6 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AP MEDICA SLAlda Campillo FernandoAlda Campillo Fernan…PROTENOR SLPROTENOR SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 13
  2. RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 13
  3. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 13
  4. DisoluciónPublished 06/03/2023· Registered 24/02/2023· I/A 13
  5. ExtinciónPublished 06/03/2023· Registered 24/02/2023· I/A 13
  6. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 12
  7. Modificaciones estatutariasPublished 19/12/2012· Registered 12/12/2012· I/A 11
  8. Cambio de domicilio socialPublished 11/03/2009· Registered 02/03/2009· I/A 00010

Changes

  1. 06/03/2023Disolución
  2. 06/03/2023Extinción
  3. 19/12/2012Modificaciones estatutarias
  4. 11/03/2009Cambio de domicilio social

    CALLE MONASTERIO DE LA OLIVA , nº 9, OFICINAS 10 Y (PAMPLONA)

Timeline (BORME)

  1. 06/03/2023#7422899
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AP MEDICA SL. Ceses/Dimisiones. LiqUnico: ALDA CAMPILLO FERNANDO. Adm. Solid.: PONS DE MARI ALICIA MERCEDES;ALDA CAMPILLO FERNANDO. Revocaciones. Apoderado: ALDA PONS MONICA. Nombramientos. LiqUnico: ALDA CAMPILLO FERNANDO. Otros conceptos: Cambio de…
  2. 19/12/2012#2044007
    Nombramientos
    AP MEDICA SL. Nombramientos. Apoderado: ALDA PONS MONICA. Datos registrales. T 357 , F 159, S 8, H NA 7846, I/A 12 (12.12.12).
  3. 19/12/2012#2044006
    Modificaciones estatutarias
    AP MEDICA SL. Modificaciones estatutarias. ARTICULO 22º.- RETRIBUCION.- El cargo de Administrador seráretribuido. La remuneración consistirá en una participacióndel diez por ciento de los beneficios repartibles entre lossocios.. Datos registrales. T …
  4. 11/03/2009#115342
    Cambio de domicilio social
    AP MEDICA SL. Cambio de domicilio social. CALLE MONASTERIO DE LA OLIVA , nº 9, OFICINAS 10 Y (PAMPLONA). Datos registrales. T 357 , F 158, S 8, H NA007846, I/A00010 ( 2.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MONASTERIO DE LA OLIVA, nº 9, OFICINAS 10 Y (PAMPLONA), Pamplona/Iruña, Navarra
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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector