APA ESPAÑA SL

Hoja B8087· NIF B59514695

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Montllor Leon Maria Del Roser, Pascual Montllor Ivette, Pascual Costa Miguel, Andres Puig Aureli Pau

Legal information

Legal information for APA ESPAÑA SL

NIF
Hoja registral
IRUS1000323905552
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 43798 · Folio 42 · Hoja B8087
StatusVigente

Activity

APA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 31 December 2012 to 13 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
APA ESPAÑA SLPascual Montllor IvettePascual Montllor Ive…Pascual Costa MiguelPascual Costa Miguel

Registered actos

  1. RevocacionesPublished 13/02/2024· Registered 06/02/2024· I/A 14
  2. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 14
  3. Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 14
  4. NombramientosPublished 23/01/2019· Registered 14/01/2019· I/A 13
  5. Modificaciones estatutariasPublished 23/01/2019· Registered 14/01/2019· I/A 13
  6. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 12
  7. RevocacionesPublished 16/04/2013· Registered 06/04/2013· I/A 11
  8. NombramientosPublished 16/04/2013· Registered 06/04/2013· I/A 11
  9. Modificaciones estatutariasPublished 16/04/2013· Registered 06/04/2013· I/A 11
  10. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 10

Changes

  1. 13/02/2024Modificaciones estatutarias
  2. 23/01/2019Modificaciones estatutarias
  3. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2024#7929584
    RevocacionesNombramientosModificaciones estatutarias
    APA ESPAÑA SL. Revocaciones. PRESIDENTE: PASCUAL COSTA MIGUEL. CONS. DELEG.: PASCUAL COSTA MIGUEL. Nombramientos. CONSEJERO: MONTLLOR LEON MARIA DEL ROSER. PRESIDENTE: MONTLLOR LEON MARIA DEL ROSER. CONS.DEL.SOL: MONTLLOR LEON MARIA DEL ROSER. CONSEJ…
  2. 23/01/2019#5218459
    NombramientosModificaciones estatutarias
    APA ESPAÑA SL. Nombramientos. CONSEJERO: MONTLLOR LEON MARIA DEL ROSER;PASCUAL COSTA MIGUEL. PRESIDENTE: PASCUAL COSTA MIGUEL. CONS. DELEG.: PASCUAL COSTA MIGUEL. CONSEJERO: PASCUAL MONTLLOR IVETTE. Modificaciones estatutarias. ART.16.- PLAZO DE DURA…
  3. 18/06/2013#2328744
    Nombramientos
    APA ESPAÑA SL. Nombramientos. APODERAD.SOL: MONTLLOR LEON MARIA DEL ROSER. Datos registrales. T 20503 , F 65, S 8, H B 8087, I/A 12 (11.06.13).
  4. 16/04/2013#2228678
    RevocacionesNombramientosModificaciones estatutarias
    APA ESPAÑA SL. Revocaciones. ADMINISTR.: MONTLLOR LEON MARIA ROSER. Nombramientos. CONSEJERO: MONTLLOR LEON MARIA DEL ROSER;PASCUAL COSTA MIGUEL. PRESIDENTE: PASCUAL COSTA MIGUEL. CONS. DELEG.: PASCUAL COSTA MIGUEL. CONSEJERO: PASCUAL MONTLLOR IVETTE…
  5. 31/12/2012#2060061
    Nombramientos
    APA ESPAÑA SL. Nombramientos. APODERADO: PASCUAL MONTLLOR IVETTE. Datos registrales. T 20503 , F 64, S 8, H B 8087, I/A 10 (20.12.12).

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 addressJACINT VERDAGUER, 139, BARCELONA, SABADELL
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector