APAJE SL

Hoja CA8483· NIF B11689031

Struck off · 25/02/2019Cádiz
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
312 000,00 €

Legal information

Legal information for APAJE SL

NIF
Hoja registral
IRUS1000183893679
Legal formSociedad Limitada (SL)
Share capital312 000,00 €
LocalityPuerto Real
Register referenceTomo 1212 · Folio 70 · Hoja CA8483
StatusLiquidada

Activity

APAJE SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 9 filings for this company, from 18 July 2013 to 25 February 2019, across 7 distinct types of filing. Its registered share capital is 312 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

27 nodes Person Company
APAJE SLVarela Garcia JoseVarela Garcia JoseVarela Rodriguez InmaculadaVarela Rodriguez Inm…Varela Rodriguez Jose ManuelVarela Rodriguez Jos…MENGUXO SLMENGUXO SLCALETA INDUSTRIAL SLCALETA INDUSTRIAL SLDIHO SADIHO SAAUTOMATICOS ROTA SAAUTOMATICOS ROTA SAJEREZ MATIC SAJEREZ MATIC SAHOTEL GARAJE CENTRO SLHOTEL GARAJE CENTRO …ACTIBY ELECTRONICS SLACTIBY ELECTRONICS SLINTERVILLAS PROPERTIES SLINTERVILLAS PROPERTI…ALVENTUS 2000 SLALVENTUS 2000 SLAUTOMATICOS PINZON SLAUTOMATICOS PINZON SLJOVAGA SLJOVAGA SLOPERBELL 21 SLOPERBELL 21 SLCARPINTERIA METALICA ROYVI SLCARPINTERIA METALICA…ALVEN 300 SLALVEN 300 SLINVERSIONES INMOBILIARIAS ALVA XXI SLINVERSIONES INMOBILI…INVERSIONES V & V SLINVERSIONES V & V SLGADES GAMES SLGADES GAMES SLSERVICIOS Y SOLUCIONES LOGISTICAS VARO SLSERVICIOS Y SOLUCION…TRANSPORTES PENA SLTRANSPORTES PENA SLJ. M. PENAPORT SLJ. M. PENAPORT SLLOGISTICA RABADENSE SLLOGISTICA RABADENSE …CASTRO NAVAS SLCASTRO NAVAS SLFIRSTART INTERNACIONAL SOCIEDAD LIMITADAFIRSTART INTERNACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APAJE SLCALETA INDUSTRIAL SLCALETA INDUSTRIAL SL

Beneficial owner (UBO)

CALETA INDUSTRIAL SL100 %Vigente

Legal entity · since 13/07/2017

Beneficial owner network map

2 nodes Person Company
APAJE SLCALETA INDUSTRIAL SLCALETA INDUSTRIAL SL

Registered actos

  1. DisoluciónPublished 25/02/2019· Registered 14/02/2019· I/A 18
  2. ExtinciónPublished 25/02/2019· Registered 14/02/2019· I/A 18
  3. Declaración de unipersonalidadPublished 13/07/2017· Registered 05/07/2017· I/A 17
  4. RevocacionesPublished 03/02/2016· Registered 26/01/2016· I/A 16
  5. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 15
  6. Reducción de capitalPublished 24/02/2014· Registered 14/02/2014· I/A 14
  7. Ampliación de capitalPublished 24/02/2014· Registered 14/02/2014· I/A 14
  8. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 13
  9. RevocacionesPublished 18/07/2013· Registered 10/07/2013· I/A 12

Changes

  1. 25/02/2019Disolución
  2. 25/02/2019Extinción
  3. 13/07/2017Declaración de unipersonalidad

    CALETA INDUSTRIAL SL

Capital · events

  1. 24/02/2014Reducción de capitalAmpliación de capital
    Resulting capital: 312 000,00 € (−900 000,00 €)

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. 25/02/2019#5276398
    DisoluciónExtinción
    APAJE SL. Disolución. Fusion. Extinción. Datos registrales. T 1212 , F 70, S 8, H CA 8483, I/A 18 (14.02.19).
  2. 13/07/2017#4459710
    Declaración de unipersonalidad
    APAJE SL. Declaración de unipersonalidad. Socio único: CALETA INDUSTRIAL SL. Datos registrales. T 1212 , F 70, S 8, H CA 8483, I/A 17 ( 5.07.17).
  3. 03/02/2016#3694863
    Revocaciones
    APAJE SL. Revocaciones. Apoderado: VARELA GARCIA JOSE. Datos registrales. T 1212 , F 70, S 8, H CA 8483, I/A 16 (26.01.16).
  4. 23/04/2014#2776519
    Nombramientos
    APAJE SL. Nombramientos. Apo.Manc.: VARELA RODRIGUEZ MARIA DEL PILAR;VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1212 , F 69, S 8, H CA 8483, I/A 15 (14.04.14).
  5. 24/02/2014#2684873
    Reducción de capitalAmpliación de capital
    APAJE SL. Reducción de capital. Importe reducción: 526,29 Euros. Resultante Suscrito: 312.000,00 Euros. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.212.000,00 Euros. Datos registrales. T 1212 , F 68, S 8, H CA 8483, I/A 1…
  6. 18/07/2013#2375879
    Nombramientos
    APAJE SL. Nombramientos. Apo.Manc.: VARELA RODRIGUEZ MARIA DEL PILAR;VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1212 , F 68, S 8, H CA 8483, I/A 13 (10.07.13).
  7. 18/07/2013#2375878
    Revocaciones
    APAJE SL. Revocaciones. Apoderado: VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1212 , F 68, S 8, H CA 8483, I/A 12 (10.07.13).

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 addressPOLIG INDUSTRIAL EL TROCADERO, CALLE FRANCIA 28, CÁDIZ, PUERTO REAL
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector