APARMASIA SL
Hoja GI34843· NIF B17788076
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joan Ferrer Lapuente
Legal information
Legal information for APARMASIA SL
Activity
APARMASIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 8 October 2020 to 10 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Joan Ferrer LapuenteSince 12/07/2021Administrador Único
Former
- Josep Ferrer LapuenteCeased on 12/07/2021Administrador Único
Authorised representatives
Current
- Marc Ferrer FuentesSince 29/11/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/12/2024· Registered 29/11/2024· I/A 4
- Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 3
- NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 3
- Modificaciones estatutariasPublished 08/10/2020· Registered 01/10/2020· I/A 2
Changes
- 08/10/2020Modificaciones estatutarias
Timeline (BORME)
- 10/12/2024#8387079Nombramientos
APARMASIA SL. Nombramientos. Apoderado: MARC FERRER FUENTES. Datos registrales. S 8 , H GI 34843, I/A 4 (29.11.24).
- 19/07/2021#6531254Ceses/DimisionesNombramientos
APARMASIA SL. Ceses/Dimisiones. Adm. Unico: JOSEP FERRER LAPUENTE. Nombramientos. Adm. Unico: JOAN FERRER LAPUENTE. Datos registrales. T 2080 , F 67, S 8, H GI 34843, I/A 3 (12.07.21).
- 08/10/2020#6065612Modificaciones estatutarias
APARMASIA SL. Modificaciones estatutarias. Modificado el artículo 22º de los estatutos sociales. . Datos registrales. T 2080 , F 67, S 8, H GI 34843, I/A 2 ( 1.10.20).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.