APART-CONCEPTS SL
Hoja M429046· NIF B85003879
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 890 000,00 €
- Director :
- Alpert Matias Alejo
- Former name :
- STERIL-CONCEPTS IBERICA SL
Legal information
Legal information for APART-CONCEPTS SL
Activity
APART-CONCEPTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 4 May 2016 to 20 January 2020, across 5 distinct types of filing. Its registered share capital is 1 890 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alpert Matias AlejoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/01/2020· Registered 13/01/2020· I/A 3
- Modificaciones estatutariasPublished 20/01/2020· Registered 13/01/2020· I/A 3
- Ampliación de capitalPublished 04/05/2016· Registered 25/04/2016· I/A 2
- Cambio de denominación socialPublished 04/05/2016· Registered 25/04/2016· I/A 2
- Ampliacion del objeto socialPublished 04/05/2016· Registered 25/04/2016· I/A 2
- Cambio de domicilio socialPublished 04/05/2016· Registered 25/04/2016· I/A 2
Changes
- 20/01/2020Cambio de denominación social
STERIL-CONCEPTS IBERICA SL→APART-CONCEPTS SL
- 20/01/2020Modificaciones estatutarias
- 04/05/2016Ampliación del objeto social
COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL. EXPLOTACION, ARRENDAMIENTO Y EXPLOTACION DE LOS MISMOS MEDIANTE ACTIVIDADES DE HOSTELERIA.
- 04/05/2016Cambio de domicilio social
C/ MADRE ANTONIA DE PARIS 6 Bl.B 9º A (MADRID)
Capital · events
- 20/01/2020Ampliación de capitalResulting capital: 1 890 000,00 € (+1 875 000,00 €)
- 04/05/2016Ampliación de capitalResulting capital: 15 000,00 € (+11 990,00 €)
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)
- 20/01/2020#5747614Ampliación de capitalModificaciones estatutarias
APART-CONCEPTS SL. Ampliación de capital. Capital: 1.875.000,00 Euros. Resultante Suscrito: 1.890.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 23897 , F 134, S 8, H M 429046, I/A 3 (1… - 04/05/2016#3840251
Company name: STERIL-CONCEPTS IBERICA SL
Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialSTERIL-CONCEPTS IBERICA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.990,00 Euros. Resultante Suscrito: 15.000,00 Euros. Cambio de denominación social. APART-CONCEPTS SL. Ampliacion del objeto social. COMPRAVENTA DE…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.