APARATOS NORMALIZADOS SA

Hoja B54784· NIF A08407611

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Perello Capel Jaime

Legal information

Legal information for APARATOS NORMALIZADOS SA

NIF
Hoja registral
IRUS1000323906862
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 23442 · Folio 34 · Hoja B54784
StatusVigente

Activity

APARATOS NORMALIZADOS SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 15 October 2009 to 7 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
APARATOS NORMALIZADOS…Perello Capel JaimePerello Capel Jaime

Registered actos

  1. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 32
  2. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 31
  3. RevocacionesPublished 10/04/2019· Registered 02/04/2019· I/A 30
  4. NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 30
  5. NombramientosPublished 26/06/2013· Registered 17/06/2013· I/A 29
  6. RevocacionesPublished 28/05/2013· Registered 17/05/2013· I/A 28
  7. NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 28
  8. Modificaciones estatutariasPublished 28/05/2013· Registered 17/05/2013· I/A 28
  9. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 27
  10. RevocacionesPublished 16/03/2010· Registered 03/03/2010· I/A 26
  11. Modificaciones estatutariasPublished 16/03/2010· Registered 03/03/2010· I/A 26
  12. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 25

Changes

  1. 28/05/2013Modificaciones estatutarias
  2. 16/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2025#8528194
    Nombramientos
    APARATOS NORMALIZADOS SA. Nombramientos. ADM.UNICO: PERELLO CAPEL JAIME. Datos registrales. S 8 , H B 54784, I/A 32 (28.02.25).
  2. 21/05/2019#5402209
    Nombramientos
    APARATOS NORMALIZADOS SA. Nombramientos. APODERAD.SOL: PERELLO CAPEL JOSE. Datos registrales. T 23442 , F 34, S 8, H B 54784, I/A 31 (13.05.19).
  3. 10/04/2019#5349563
    RevocacionesNombramientos
    APARATOS NORMALIZADOS SA. Revocaciones. ADM.UNICO: PERELLO CAPEL JOSE. Nombramientos. ADM.UNICO: PERELLO CAPEL JAIME. Datos registrales. T 23442 , F 34, S 8, H B 54784, I/A 30 ( 2.04.19).
  4. 26/06/2013#2341893
    Nombramientos
    APARATOS NORMALIZADOS SA. Nombramientos. APODERAD.SOL: PERELLO CAPEL JAIME. Datos registrales. T 23442 , F 33, S 8, H B 54784, I/A 29 (17.06.13).
  5. 28/05/2013#2295552
    RevocacionesNombramientosModificaciones estatutarias
    APARATOS NORMALIZADOS SA. Revocaciones. ADM.SOLIDAR.: PERELLO CAPEL JAIME;PERELLO CAPEL JOSE. Nombramientos. ADM.UNICO: PERELLO CAPEL JOSE. Modificaciones estatutarias. ARTS.7 Y 9.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos re…
  6. 16/03/2010#635608
    Nombramientos
    APARATOS NORMALIZADOS SA. Nombramientos. APODERADO: PERELLO MASLLORENS JAIME. Datos registrales. T 23442 , F 33, S 8, H B 54784, I/A 27 ( 5.03.10).
  7. 16/03/2010#635278
    RevocacionesModificaciones estatutarias
    APARATOS NORMALIZADOS SA. Revocaciones. ADM.SOLIDAR.: PERELLO MASLLORENS JAIME. Modificaciones estatutarias. ART.9.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23442 , F 33, S 8, H B 54784, I/A 26 ( 3.03.1…
  8. 15/10/2009#419324
    Nombramientos
    APARATOS NORMALIZADOS SA. Nombramientos. ADM.SOLIDAR.: PERELLO MASLLORENS JAIME;PERELLO CAPEL JAIME;PERELLO CAPEL JOSE. Datos registrales. T 23442 , F 32, S 8, H B 54784, I/A 25 ( 2.10.09).

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.

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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.

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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 addressCTRA.DEL MIG, 99-101, 1.B, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Comercio al por mayor no especializado — are listed together.

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