APACA SERVICIOS PROFESIONALES SL
Hoja TF46925· NIF B76503234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 22/03/2010
- Director :
- Bethencourt Hernandez Yurena
Legal information
Legal information for APACA SERVICIOS PROFESIONALES SL
Activity
APACA SERVICIOS PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 March 2010. The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 29 September 2010, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La mediación de seguros privados. Los servicios auxiliares de seguros, agencias y corredurías de seguros generales. Los servicios de tasación y tarificación de seguros. Las indicadas actividades podrán ser desarrolladas por la Sociedad total o parcialmente, tanto de modo directo como indirecto, ...
Directors and representatives
Directors
Current
- Bethencourt Hernandez YurenaSince 17/09/2010Administrador Único
Former
- Martinez Aparicio CristianCeased on 17/09/2010Administrador Único
- Aparicio Franco AngelaCeased on 26/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bethencourt Hernandez Yurena100 %
Individual · ultimate beneficial owner · since 29/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/09/2010· Registered 17/09/2010· I/A 3
- Ceses/DimisionesPublished 29/09/2010· Registered 17/09/2010· I/A 3
- NombramientosPublished 29/09/2010· Registered 17/09/2010· I/A 3
- Ceses/DimisionesPublished 09/06/2010· Registered 26/05/2010· I/A 2
- NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 2
- ConstituciónPublished 22/03/2010· Registered 03/03/2010· I/A 1
- NombramientosPublished 22/03/2010· Registered 03/03/2010· I/A 1
Changes
- 29/09/2010Declaración de unipersonalidad
BETHENCOURT HERNANDEZ YURENA
Capital · events
- 22/03/2010ConstituciónInitial capital: 3 200,00 €
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)
- 29/09/2010#892102Declaración de unipersonalidadCeses/DimisionesNombramientos
APACA SERVICIOS PROFESIONALES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BETHENCOURT HERNANDEZ YURENA. Ceses/Dimisiones. Adm. Unico: MARTINEZ APARICIO CRISTIAN. Nombramientos. Adm. Unico: BETHENCOURT HERNANDEZ YUREN… - 09/06/2010#755467Ceses/DimisionesNombramientos
APACA SERVICIOS PROFESIONALES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: APARICIO FRANCO ANGELA. Nombramientos. Adm. Unico: MARTINEZ APARICIO CRISTIAN. Datos registrales. T 3130 , F 94, S 8, H TF 46925, I/A 2 (26.05.10).
- 22/03/2010#643478ConstituciónNombramientos
APACA SERVICIOS PROFESIONALES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.02.10. Objeto social: La mediación de seguros privados. Los servicios auxiliares de seguros, agencias y corredurías de seguros generales. Los serv…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.