filings.es

APACHE JUNCTION SL

Hoja M289689· NIF B83110221

ActiveMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rius Vidaller Javier

Legal information

Legal information for APACHE JUNCTION SL

NIF
Hoja registral
IRUS1000267334155
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16939 · Folio 52 · Hoja M289689

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IDENTIAL GLOBAL CONSULTING SL100 %Vigente

Legal entity · since 17/11/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/06/2018· Registered 13/06/2018· I/A 4
  2. Declaración de unipersonalidadPublished 17/11/2014· Registered 06/11/2014· I/A 3
  3. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 3
  4. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 3
  5. Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 3

Changes

  1. 22/06/2018Cambio de domicilio social

    C/ ALBERTO ALCOCER 46 B (MADRID)

  2. 17/11/2014Cambio de domicilio social

    C/ CORAZON DE MARIA 6 (MADRID)

  3. 17/11/2014Declaración de unipersonalidad

    IDENTIAL GLOBAL CONSULTING SL

Timeline (BORME)

  1. 22/06/2018#4936949
    Cambio de domicilio social
    APACHE JUNCTION SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 46 B (MADRID). Datos registrales. T 16939 , F 52, S 8, H M 289689, I/A 4 (13.06.18).
  2. 17/11/2014#3064959
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    APACHE JUNCTION SL. Declaración de unipersonalidad. Socio único: IDENTIAL GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RAMOS RUIZ VERNACCI CELIA. Nombramientos. Adm. Unico: RIUS VIDALLER JAVIER. Cambio de domicilio social. C/ CORAZON DE MARIA …

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.