APA SOLUCIONES TECNICAS SL

Hoja M582209· NIF B86967809

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/06/2014
Director :
Florea Nicoleta Liliana

Legal information

Legal information for APA SOLUCIONES TECNICAS SL

NIF
Hoja registral
IRUS1000292399475
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/06/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32344 · Folio 154 · Hoja M582209
StatusVigente

Activity

APA SOLUCIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 June 2014. The Spanish commercial register has published 6 filings for this company, from 18 June 2014 to 23 May 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

EXPLOTACION DE UN NEGOCIO DEDICADO A LA CONSTRUCCION INTEGRAL, PROMOCION Y EJECUCION DE OBRAS PUBLICAS Y PRIVADAS, ADAPTACION DE MEDIOS, REHABILITACION, PAVIMENTACION, IMPERMEABILIZACION, REMODELACION, RESTAURACION Y MODERNIZACION DE EDIFICACIONES ANTIGUAS Y OBRAS CIVILES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
APA SOLUCIONES TECNIC…Florea Nicoleta LilianaFlorea Nicoleta Lili…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APA SOLUCIONES TECNIC…Florea Nicoleta LilianaFlorea Nicoleta Lili…

Beneficial owner (UBO)

Florea Nicoleta Liliana100 %

Individual · ultimate beneficial owner · since 18/06/2014

Beneficial owner network map

2 nodes Person Company
APA SOLUCIONES TECNIC…Florea Nicoleta LilianaFlorea Nicoleta Lili…

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2017· Registered 16/05/2017· I/A 3
  2. Cambio de domicilio socialPublished 23/05/2017· Registered 16/05/2017· I/A 3
  3. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 2
  4. ConstituciónPublished 18/06/2014· Registered 10/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 18/06/2014· Registered 10/06/2014· I/A 1
  6. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 1

Changes

  1. 23/05/2017Cambio de domicilio social

    PLAZA JOSE CELESTINO MUTIS 24 2 A (RIVAS-VACIAMADRID)

  2. 23/05/2017Modificaciones estatutarias
  3. 18/06/2014Declaración de unipersonalidad

    FLOREA NICOLETA LILIANA

Capital · events

  1. 18/06/2014Constitución
    Initial capital: 3 006,00 €

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. 23/05/2017#4384644
    Modificaciones estatutariasCambio de domicilio social
    APA SOLUCIONES TECNICAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA JOSE CELESTINO MUTIS 24 2 A (RIVAS-VACIAMADRID). Datos registrales. T 32344 , F 154, S 8, H…
  2. 14/10/2015#3537666
    Nombramientos
    APA SOLUCIONES TECNICAS SL. Nombramientos. Apoderado: FLOREA DUMITRU. Datos registrales. T 32344 , F 153, S 8, H M 582209, I/A 2 ( 6.10.15).
  3. 18/06/2014#2855604
    ConstituciónDeclaración de unipersonalidadNombramientos
    APA SOLUCIONES TECNICAS SL. Constitución. Comienzo de operaciones: 17.03.14. Objeto social: EXPLOTACION DE UN NEGOCIO DEDICADO A LA CONSTRUCCION INTEGRAL, PROMOCION Y EJECUCION DE OBRAS PUBLICAS Y PRIVADAS, ADAPTACION DE MEDIOS, REHABILITACION, PAVIM…

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 2014

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 addressPLAZA JOSE CELESTINO MUTIS 24 2 A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector