filings.es

APARSUME SL

Hoja PM5051· NIF B07175771

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 894 201,75 €
Directors :
Mairata Barrera Isabel, Mairata Barrera Jaime, Taltavull Taltavull Rita, Barrera Serra Catalina, Van Der Molen Rosalina Maria Post, Mairata March Gabriel

Legal information

Legal information for APARSUME SL

NIF
Hoja registral
IRUS1000082884053
Legal formSociedad Limitada (SL)
Share capital1 894 201,75 €
Register referenceTomo 1872 · Folio 204 · Hoja PM5051

Activity

APARSUME SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 12 July 2010 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 1 894 201,75 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 13
  2. RevocacionesPublished 12/02/2015· Registered 05/02/2015· I/A 12
  3. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 11
  4. Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 10
  5. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 10
  6. Modificaciones estatutariasPublished 12/02/2015· Registered 05/02/2015· I/A 10
  7. Ampliación de capitalPublished 12/07/2010· Registered 01/07/2010· I/A 9

Changes

  1. 12/02/2015Modificaciones estatutarias

Capital · events

  1. 12/07/2010Ampliación de capital
    Resulting capital: 1 894 201,75 € (+1 539 912,25 €)

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. 20/04/2015#3286179
    Nombramientos
    APARSUME SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAIRATA MARCH GABRIEL. Datos registrales. T 1872 , F 204, S 8, H PM 5051, I/A 13 (13.04.15).
  2. 12/02/2015#3188016
    Revocaciones
    APARSUME SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BARRERA SERRA CATALINA;MAIRATA MARCH GABRIEL. Datos registrales. T 1872 , F 204, S 8, H PM 5051, I/A 12 ( 5.02.15).
  3. 12/02/2015#3188015
    Nombramientos
    APARSUME SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAIRATA BARRERA JAIME. Datos registrales. T 1872 , F 203, S 8, H PM 5051, I/A 11 ( 5.02.15).
  4. 12/02/2015#3188014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APARSUME SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAIRATA BARRERA SL. Nombramientos. Consejero: MAIRATA MARCH GABRIEL;MAIRATA BARRERA JAIME;MAIRATA BARRERA ISABEL;BARRERA SERRA CATALINA. Presidente: MAIRATA MARCH GABRIEL. Secretario:…
  5. 12/07/2010#798884
    Ampliación de capital
    APARSUME SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.539.912,25 Euros. Resultante Suscrito: 1.894.201,75 Euros. Datos registrales. T 1872 , F 203, S 8, H PM 5051, I/A 9 ( 1.07.10).

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.