APANASOURCE SL

Hoja M763324· NIF B09707126

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2022
Director :
Causin Oliver Jose Maria

Legal information

Legal information for APANASOURCE SL

NIF
Hoja registral
IRUS1000309977810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2022
LocalityPozuelo de Alarcón
Register referenceTomo 43202 · Folio 10 · Hoja M763324
StatusVigente

Activity

APANASOURCE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 9 March 2022. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Otras actividades financieras.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
APANASOURCE SLCausin Oliver Jose MariaCausin Oliver Jose M…OLIVERCAU SLOLIVERCAU SLOLIVA LIQUIDA SLOLIVA LIQUIDA SLTALK AND TALK TELECOM SLTALK AND TALK TELECO…MORTIPUG SLMORTIPUG SLMONESTAQUI SLMONESTAQUI SLANT FLOWERS SLANT FLOWERS SL

Registered actos

  1. ConstituciónPublished 09/03/2022· Registered 02/03/2022· I/A 1
  2. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1

Capital · events

  1. 09/03/2022Constitución
    Initial capital: 3 000,00 €

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. 09/03/2022#6849337
    ConstituciónNombramientos
    APANASOURCE SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: Otras actividades financieras. Domicilio: PASEO DE LOS LAGOS 2 - CASA 52 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CAUSIN OLIVER JOSE 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· Incorporated 2022

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 addressPASEO DE LOS LAGOS 2 - CASA 52 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector