AP4 TEAM SOCIEDAD LIMITADA

Hoja BI72343· NIF B95935250

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2018
Director :
Nuñez Ibero Jon
Former name :
WINDDDY TOP SERVICE SOCIEDAD LIMITADA

Legal information

Legal information for AP4 TEAM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071787257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2018
Register referenceTomo 5808 · Folio 45 · Hoja BI72343
Former names
WINDDDY TOP SERVICE SOCIEDAD LIMITADA2018-11-02 → 2019-04-30
StatusVigente

Activity

AP4 TEAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 2 November 2018. The Spanish commercial register has published 7 filings for this company, from 2 November 2018 to 21 May 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

Comercio y venta por internet de todo tipo de productos, como electrodomésticos, productos electrónicos, mobiliario, textil u otros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AP4 TEAM SOCIEDAD LIM…Nuñez Ibero JonNuñez Ibero JonLUKO BRICO SOCIEDAD LIMITADALUKO BRICO SOCIEDAD …

Registered actos

  1. NombramientosPublished 21/05/2020· Registered 12/05/2020· I/A 4
  2. Ceses/DimisionesPublished 21/05/2020· Registered 12/05/2020· I/A 3
  3. NombramientosPublished 21/05/2020· Registered 12/05/2020· I/A 3
  4. Cambio de denominación socialPublished 30/04/2019· Registered 12/04/2019· I/A 2
  5. Cambio de objeto socialPublished 30/04/2019· Registered 12/04/2019· I/A 2
  6. ConstituciónPublished 02/11/2018· Registered 24/10/2018· I/A 1
  7. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 1

Changes

  1. 21/05/2020Cambio de denominación social

    WINDDDY TOP SERVICE SOCIEDAD LIMITADA→AP4 TEAM SOCIEDAD LIMITADA

  2. 30/04/2019Cambio de objeto social

    Comercio y venta por internet de todo tipo de productos, como electrodomésticos, productos electrónicos, mobiliario, textil u otros.

Capital · events

  1. 02/11/2018Constitución
    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. 21/05/2020#5886155
    Nombramientos
    AP4 TEAM SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN LOJO PATRICIA. Datos registrales. T 5808 , F 45, S 8, H BI 72343, I/A 4 (12.05.20).
  2. 21/05/2020#5886154
    Ceses/DimisionesNombramientos
    AP4 TEAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN LOJO PATRICIA. Nombramientos. Adm. Unico: NUÑEZ IBERO JON. Datos registrales. T 5808 , F 44, S 8, H BI 72343, I/A 3 (12.05.20).
  3. 30/04/2019#5377104

    Company name: WINDDDY TOP SERVICE SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    WINDDDY TOP SERVICE SOCIEDAD LIMITADA. Cambio de denominación social. AP4 TEAM SOCIEDAD LIMITADA. Cambio de objeto social. Comercio y venta por internet de todo tipo de productos, como electrodomésticos, productos electrónicos, mobiliario, textil u o…
  4. 02/11/2018#5113758

    Company name: WINDDDY TOP SERVICE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    WINDDDY TOP SERVICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: La fabricación, comercialización y/o distribución de sistemas componentes y/o servicios relacionados con la energía e industria en general así como…

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 2018

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 addressAVDA GRAN VIA Nº 36 - 3º D, Bizkaia
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 ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector