APALCO SOCIEDAD ANONIMA

Hoja IB2203· NIF A07416613

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lang Maria Antonia, Buron - Nacida Strurb- Ingrid Maria, Preser Gerd

Legal information

Legal information for APALCO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183709348
Legal formSociedad Anónima (SA)
Register referenceTomo 45 · Folio 61 · Hoja IB2203
Former names
APALCO, SOCIEDAD ANONIMA2011-01-25 → 2013-03-21
StatusVigente

Activity

APALCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 24 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
APALCO SOCIEDAD ANONI…Buron - Nacida Strurb- Ingrid MariaBuron - Nacida Strur…Lang Maria AntoniaLang Maria AntoniaPreser GerdPreser GerdSESAM SOCIEDAD ANONIMASESAM SOCIEDAD ANONI…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2013· Registered 11/03/2013· I/A 5
  2. NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 5
  3. ReeleccionesPublished 21/03/2013· Registered 11/03/2013· I/A 5

Changes

  1. 24/07/2019Cambio de denominación social

    APALCO, SOCIEDAD ANONIMA→APALCO SOCIEDAD ANONIMA

Timeline (BORME)

  1. 24/07/2019#5509309
    APALCO SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Solid.: PRESER GERD;BURON - NACIDA STURB- INGRID MARIA;LANG MARIA ANTONIA. Datos registrales. T 45, L 45, F 61, S 8, H IB 2203, I/A NM5 (17.07.19).
  2. 21/03/2013#2185924

    Company name: APALCO, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    APALCO, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PRESER MARIA KATHERINA. Nombramientos. Adm. Solid.: BURON - NACIDA STRURB- INGRID MARIA. Reelecciones. Adm. Solid.: PRESER GERD;LANG MARIA ANTONIA. Datos registrales. T 45, L 45, …
  3. 04/10/2012#1921038

    Company name: APALCO, SOCIEDAD ANONIMA

    APALCO, SOCIEDAD ANONIMA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 45, L 45, F 61, S 8, H IB 2203, I/A NM7 (24.09.12).
  4. 25/01/2011#1033611

    Company name: APALCO, SOCIEDAD ANONIMA

    APALCO, SOCIEDAD ANONIMA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 45, L 45, F 61, S 8, H IB 2203, I/A NM4 (14.12.10).

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 addressNO CONSTA, ILLES BALEARS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province