APA INSULAR, SOCIEDAD LIMITADA

Hoja IF8879· NIF B04978920

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2021
Director :
Javier Jimenez Garcia

Legal information

Legal information for APA INSULAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196828673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2021
Register referenceTomo 203 · Folio 122 · Hoja IF8879
Former names
APA INSULAR SOCIEDAD LIMITADA2021-04-05
StatusVigente

Activity

APA INSULAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 April 2021. The Spanish commercial register has published 9 filings for this company, from 5 April 2021 to 2 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
APA INSULAR, SOCIEDAD…Javier Jimenez GarciaJavier Jimenez GarciaALMACEN DE CALZADOS GUADIX SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALALMACEN DE CALZADOS …BAMBU COPAS SLBAMBU COPAS SLSTAFF DE INFORMACION Y FORMACION SLSTAFF DE INFORMACION…AB HOME SOLUTIONS SLAB HOME SOLUTIONS SLGRUPO INVERSOR ALMONEDA SLGRUPO INVERSOR ALMON…DELIOS HOME SLDELIOS HOME SLTRENDING BARBER JV SLTRENDING BARBER JV SLCIBERNETICA BALEAR SLCIBERNETICA BALEAR SLUNIVERSITAS CONSULTING SLUNIVERSITAS CONSULTI…BURMANS REEF SLBURMANS REEF SLJ G MARMOLES Y GRANITOS SLJ G MARMOLES Y GRANI…KINGSVARA SCHOOL SOCIEDAD LIMITADAKINGSVARA SCHOOL SOC…INTEGRAL STONE SOCIEDAD DE RESPONSABILIDAD LIMITADAINTEGRAL STONE SOCIE…NESTONE TRADING SOCIEDAD LIMITADANESTONE TRADING SOCI…MANOLMAR CAPITAL SLMANOLMAR CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APA INSULAR, SOCIEDAD…Cabrera Cabrera Antonio JoseCabrera Cabrera Anto…

Beneficial owner (UBO)

Cabrera Cabrera Antonio Jose100 %

Individual · ultimate beneficial owner · since 02/08/2023

Beneficial owner network map

2 nodes Person Company
APA INSULAR, SOCIEDAD…Cabrera Cabrera Antonio JoseCabrera Cabrera Anto…

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2023· Registered 17/07/2023· I/A 4
  2. Ceses/DimisionesPublished 30/06/2023· Registered 16/06/2023· I/A 3
  3. NombramientosPublished 30/06/2023· Registered 16/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 30/06/2023· Registered 16/06/2023· I/A 3
  5. Ceses/DimisionesPublished 01/08/2022· Registered 18/07/2022· I/A 2
  6. NombramientosPublished 01/08/2022· Registered 18/07/2022· I/A 2
  7. ConstituciónPublished 05/04/2021· Registered 19/03/2021· I/A 1
  8. NombramientosPublished 05/04/2021· Registered 19/03/2021· I/A 1

Changes

  1. 02/08/2023Declaración de unipersonalidad

    CABRERA CABRERA ANTONIO JOSE

  2. 30/06/2023Cambio de domicilio social

    C/ CASERIO TESJUATE, 39 A 35611 (PUERTO DEL ROSARIO)

  3. 01/08/2022Cambio de denominación social

    APA INSULAR SOCIEDAD LIMITADA→APA INSULAR, SOCIEDAD LIMITADA

Capital · events

  1. 05/04/2021Constitución
    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. 02/08/2023#7655543
    APA INSULAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 203 , F 122, S 8, H IF 8879, I/A 5 (17.07.23).
  2. 02/08/2023#7655542
    Declaración de unipersonalidad
    APA INSULAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: CABRERA CABRERA ANTONIO JOSE. Datos registrales. T 203 , F 122, S 8, H IF 8879, I/A 4 (17.07.23).
  3. 30/06/2023#7605980
    Ceses/DimisionesNombramientosCambio de domicilio social
    APA INSULAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CABRERA CABRERA ANTONIO JOSE. Nombramientos. Adm. Unico: JAVIER JIMENEZ GARCIA. Cambio de domicilio social. C/ CASERIO TESJUATE, 39 A 35611 (PUERTO DEL ROSARIO). D…
  4. 01/08/2022#7099501
    Ceses/DimisionesNombramientos
    APA INSULAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: NAVARRO MORALES PABLO;RODRIGUEZ RODRIGUEZ ANGEL DOMINGO. Nombramientos. Adm. Unico: CABRERA CABRERA ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administr…
  5. 05/04/2021#6340045

    Company name: APA INSULAR SOCIEDAD LIMITADA

    ConstituciónNombramientos
    APA INSULAR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 19.03.21. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: LUGAR PARQUE TECNOLOGICO DE FUERTEVENTURA, 1 35600 (PUERTO DEL RO…

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 2021

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/ CASERIO TESJUATE, 39 A 35611 (PUERTO DEL ROSARIO), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector