APARATOS ELEVADORES SA

Hoja MA6801· NIF A29200375

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
880 096,68 €
Director :
Embarba Valera Luis

Legal information

Legal information for APARATOS ELEVADORES SA

NIF
Hoja registral
IRUS1000006523138
Legal formSociedad Anónima (SA)
Share capital880 096,68 €
LocalityMálaga
Phone
Register referenceTomo 5235 · Folio 44 · Hoja MA6801
StatusVigente

Activity

APARATOS ELEVADORES SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 October 2013 to 4 December 2024, across 5 distinct types of filing. Its registered share capital is 880 096,68 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
APARATOS ELEVADORES SAEmbarba Valera LuisEmbarba Valera LuisCENTRAL ASCENSORES 1981 S.LCENTRAL ASCENSORES 1…ECOMANTENIMIENTOS INTEGRALES SLECOMANTENIMIENTOS IN…ECOSEGURIDAD INTEGRAL SLECOSEGURIDAD INTEGRA…CHECA FARMHOUSE SLCHECA FARMHOUSE SLARRENDAMIENTOS FERIA SLARRENDAMIENTOS FERIA…ECOLIFT SLECOLIFT SLCONSTRUCCIONES PRONACO SACONSTRUCCIONES PRONA…A. EMBARBA SAA. EMBARBA SA

Registered actos

  1. ReeleccionesPublished 04/12/2024· Registered 27/11/2024· I/A 14
  2. Ampliación de capitalPublished 02/09/2021· Registered 24/08/2021· I/A 13
  3. ReeleccionesPublished 23/10/2019· Registered 14/10/2019· I/A 12
  4. NombramientosPublished 12/02/2014· Registered 31/01/2014· I/A 11
  5. Ceses/DimisionesPublished 16/10/2013· Registered 03/10/2013· I/A 10
  6. NombramientosPublished 16/10/2013· Registered 03/10/2013· I/A 10
  7. Modificaciones estatutariasPublished 16/10/2013· Registered 03/10/2013· I/A 10

Changes

  1. 16/10/2013Modificaciones estatutarias

Capital · events

  1. 02/09/2021Ampliación de capital
    Resulting capital: 880 096,68 €

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. 04/12/2024#8380020
    Reelecciones
    APARATOS ELEVADORES SA. Reelecciones. Adm. Unico: EMBARBA VALERA LUIS. Datos registrales. S 8 , H MA 6801, I/A 14 (27.11.24).
  2. 02/09/2021#6593056
    Ampliación de capital
    APARATOS ELEVADORES SA. Ampliación de capital. Suscrito: 179.157,60 Euros. Desembolsado: 179.157,60 Euros. Resultante Suscrito: 880.096,68 Euros. Resultante Desembolsado: 880.096,68 Euros. Datos registrales. T 5235, L 4142, F 44, S 8, H MA 6801, I/A …
  3. 23/10/2019#5628926
    Reelecciones
    APARATOS ELEVADORES SA. Reelecciones. Adm. Unico: EMBARBA VALERA LUIS. Datos registrales. T 5235, L 4142, F 44, S 8, H MA 6801, I/A 12 (14.10.19).
  4. 12/02/2014#2666682
    Nombramientos
    APARATOS ELEVADORES SA. Nombramientos. Apoderado: EMBARBA VALERA SONIA. Datos registrales. T 1247, L 160, F 76, S 8, H MA 6801, I/A 11 (31.01.14).
  5. 16/10/2013#2494786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APARATOS ELEVADORES SA. Ceses/Dimisiones. Adm. Solid.: EMBARBA VALERA LUIS;EMBARBA FRUTOS ANICETO. Nombramientos. Adm. Unico: EMBARBA VALERA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressCORTES DE LA FRONTERA, 15. Poligono Industrial La Estrella., MÁLAGA
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 — CNAE 4324 — are listed together.