APAMON SOCIEDAD LIMITADA

Hoja CS6560· NIF B12085163

Struck off · 23/01/2013Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
682 796,10 €

Legal information

Legal information for APAMON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062278767
Legal formSociedad Limitada (SL)
Share capital682 796,10 €
Register referenceTomo 675 · Folio 17 · Hoja CS6560
StatusLiquidada

Activity

APAMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 13 January 2009 to 23 January 2013, across 9 distinct types of filing. Its registered share capital is 682 796,10 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
APAMON SOCIEDAD LIMIT…Aparici Monfort EduardoAparici Monfort Edua…LIDIARDO SLLIDIARDO SLODRAUDE INVERSIONES SOCIEDAD LIMITADAODRAUDE INVERSIONES …

Registered actos

  1. Escisión totalPublished 23/01/2013· Registered 17/01/2013· I/A 26
  2. DisoluciónPublished 23/01/2013· Registered 17/01/2013· I/A 26
  3. ExtinciónPublished 23/01/2013· Registered 17/01/2013· I/A 26
  4. Ampliación de capitalPublished 28/11/2012· Registered 19/11/2012· I/A 25
  5. Modificaciones estatutariasPublished 28/11/2012· Registered 19/11/2012· I/A 25
  6. RevocacionesPublished 29/10/2012· Registered 19/10/2012· I/A 24
  7. RevocacionesPublished 24/06/2011· Registered 13/06/2011· I/A 23
  8. ReeleccionesPublished 19/01/2011· Registered 10/01/2011· I/A 22
  9. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 21
  10. Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 20
  11. Ampliación de capitalPublished 04/02/2009· Registered 26/01/2009· I/A 19
  12. Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 19
  13. ReeleccionesPublished 16/01/2009· Registered 30/12/2008· I/A 18
  14. ReeleccionesPublished 13/01/2009· Registered 30/12/2008· I/A 17

Changes

  1. 23/01/2013Disolución
  2. 23/01/2013Extinción
  3. 28/11/2012Modificaciones estatutarias
  4. 04/02/2009Modificaciones estatutarias

Capital · events

  1. 28/11/2012Ampliación de capital
    Resulting capital: 682 796,10 € (+12 681,10 €)
  2. 04/02/2009Ampliación de capital
    Resulting capital: 670 115,00 € (+77 348,70 €)

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. 23/01/2013#2084715
    Escisión totalDisoluciónExtinción
    APAMON SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: GAROGRES SA. PLANOMYR SA. SUPERCERAMICA SA. Disolución. Escision. Extinción. Datos registrales. T 675, L 242, F 17, S 8, H CS 6560, I/A 26 (17.01.13).
  2. 28/11/2012#2006162
    Ampliación de capitalModificaciones estatutarias
    APAMON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.681,10 Euros. Resultante Suscrito: 682.796,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de losestatutos sociales por Aumento de Capital Social…
  3. 29/10/2012#1957147
    Revocaciones
    APAMON SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANCHO CALDUCH PEDRO. Datos registrales. T 675, L 242, F 16, S 8, H CS 6560, I/A 24 (19.10.12).
  4. 24/06/2011#1273048
    Revocaciones
    APAMON SOCIEDAD LIMITADA. Revocaciones. Apoderado: MONFORT IBAÑEZ JOSEFA. Datos registrales. T 675, L 242, F 16, S 8, H CS 6560, I/A 23 (13.06.11).
  5. 19/01/2011#1024864
    Reelecciones
    APAMON SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 675, L 242, F 16, S 8, H CS 6560, I/A 22 (10.01.11).
  6. 28/05/2010#739242
    Nombramientos
    APAMON SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: APARICI MONFORT EDUARDO. Datos registrales. T 675, L 242, F 16, S 8, H CS 6560, I/A 21 (18.05.10).
  7. 04/02/2010#572201
    Ceses/Dimisiones
    APAMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: APARICI MIRALLES EDUARDO. Datos registrales. T 675, L 242, F 16, S 8, H CS 6560, I/A 20 (25.01.10).
  8. 04/02/2009#50586
    Ampliación de capitalModificaciones estatutarias
    APAMON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 77.348,70 Euros. Resultante Suscrito: 670.115,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 675, L 242, F 16, S 8, H CS …
  9. 16/01/2009#12510
    Reelecciones
    APAMON SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 675, L 242, F 16, S 8, H CS 6560, I/A 18 (30.12.08).
  10. 13/01/2009#5482
    Reelecciones
    APAMON SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 675, L 242, F 15, S 8, H CS 6560, I/A 17 (30.12.08).

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 addressPLAZA CARDONA VIVES, 4, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Castellón — are listed together, with their address.

Prospect this province