APAR SA

Hoja B15558· NIF A08240657

VigenteBarcelona

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 414 737,80 €
Director :: Panella Gubau Josep
Former name :: DISBASE SL

Legal information

Legal information for APAR SA

NIF

Hoja registral

IRUS1000323905758

Legal formSociedad Limitada (SL)

Share capital1 414 737,80 €

Former names

DISBASE SL2009-07-30 → 2016-05-27

StatusVigente

Activity

APAR SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 27 May 2016, across 6 distinct types of filing. Its registered share capital is 1 414 737,80 €.

Corporate purpose

AMPLIAR A:LA GESTION,ADMINISTRACION Y ASESORAMIENTO DE EMPRESAS,NEGOCIOS YENTIDADES DE TODO TIPO;EL ASESORAMIENTO,CONTRATACION E INTERMEDIACION DE SERVICIOS JURIDICOS,INFORMATICOS,FINANCIEROS,CONTABLES,FISCALES,LABORALES...

Directors and representatives

Directors

Current

Panella Gubau Josep
Administrador Único
Since 12/04/2016

Former

Bosch Roura Joan
Administrador Único
Ceased on 12/04/2016

Authorised representatives

Current

Panella Matamala Eric
Apoderado Solidario
Since 25/04/2016
Panella Matamala Ivette
Apoderado Solidario
Since 25/04/2016

Directors network map

10 nodes Person Company

Registered actos

Otros conceptos Published 27/05/2016· Registered 20/05/2016· I/A 20
Nombramientos Published 04/05/2016· Registered 25/04/2016· I/A 19
Revocaciones Published 20/04/2016· Registered 12/04/2016· I/A 18
Nombramientos Published 20/04/2016· Registered 12/04/2016· I/A 18
Revocaciones Published 18/05/2011· Registered 09/05/2011· I/A 16
Nombramientos Published 18/05/2011· Registered 09/05/2011· I/A 16
Modificaciones estatutarias Published 18/05/2011· Registered 09/05/2011· I/A 16
Cambio de objeto social Published 18/05/2011· Registered 09/05/2011· I/A 16
Reducción de capital Published 30/07/2009· Registered 20/07/2009· I/A 15

Changes

—Cambio de denominación social (Registro Mercantil)
DISBASE SL→APAR SA
18/05/2011Cambio de objeto social
AMPLIAR A:LA GESTION,ADMINISTRACION Y ASESORAMIENTO DE EMPRESAS,NEGOCIOS YENTIDADES DE TODO TIPO;EL ASESORAMIENTO,CONTRATACION E INTERMEDIACION DE SERVICIOS JURIDICOS,INFORMATICOS,FINANCIEROS,CONTABLES,FISCALES,LABORALES...
18/05/2011Modificaciones estatutarias

Capital · events

30/07/2009Reducción de capital
Resulting capital: 1 414 737,80 €

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)

27/05/2016#3874119

Company name: DISBASE SL

Otros conceptos

DISBASE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSEP PANELLA GUBAU. Datos registrales. T 33802 , F 29, S 8, H B 15558, I/A 20 (20.05.16).

04/05/2016#3839407

Company name: DISBASE SL

Nombramientos

DISBASE SL. Nombramientos. APODERAD.SOL: PANELLA MATAMALA IVETTE;PANELLA MATAMALA ERIC. Datos registrales. T 33802 , F 29, S 8, H B 15558, I/A 19 (25.04.16).

20/04/2016#3819977

Company name: DISBASE SL

RevocacionesNombramientos

DISBASE SL. Revocaciones. APODERADO: PANELLA GUBAU JOSEP;PANELLA GUBAU JOSEP. ADM.UNICO: BOSCH ROURA JOAN. Nombramientos. ADM.UNICO: PANELLA GUBAU JOSEP. Datos registrales. T 33802 , F 28, S 8, H B 15558, I/A 18 (12.04.16).

13/09/2011#1373234

Company name: DISBASE SL

DISBASE SL. C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : L A C O M P R A - VENTA,ELABORACION,MANIPULACION,PROCESAMIENTO,FRACCIONAMIENTO,ALMACENAJE,DEPOSITO,COMERCIALIZACIO N,DISTRIBUCION,REPRESENTACION,IMPORTACION Y EXPORTACION(TODO EL…

18/05/2011#1216120

Company name: DISBASE SL

RevocacionesNombramientosModificaciones estatutariasCambio de objeto social

DISBASE SL. Revocaciones. ADMINISTR.: BOSCH ROURA JOAN. Nombramientos. ADM.UNICO: BOSCH ROURA JOAN. Modificaciones estatutarias. ART.24:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. AMPLIAR A:LA GESTION,ADMIN…

30/07/2009#325843

Company name: DISBASE SL

Reducción de capital

DISBASE SL. Reducción de capital. Importe reducción: 998.153,20 Euros. Resultante Suscrito: 1.414.737,80 Euros. Datos registrales. T 33802 , F 26, S 8, H B 15558, I/A 15 (20.07.09).

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 addressCONJUNTO RESIDENCIAL GRAN VIA, BLOQUE A, C/ GRAN VIA S/N, BARCELONA, L'HOSPITALET DE LLOBREGAT

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 — Barcelona — are listed together, with their address.

Prospect this province