APART PEÑA SL

Hoja M485291· NIF B85758514

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
603 006,00 €
Incorporation :
31/08/2009
Director :
Zamarro Cuesta Francisco

Legal information

Legal information for APART PEÑA SL

NIF
Hoja registral
IRUS1000284072979
Legal formSociedad Limitada (SL)
Share capital603 006,00 €
Incorporation date31/08/2009
LocalityMadrid
Register referenceTomo 26928 · Folio 150 · Hoja M485291
StatusVigente

Activity

APART PEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 31 August 2009. The Spanish commercial register has published 9 filings for this company, from 31 August 2009 to 27 November 2014, across 4 distinct types of filing. Its registered share capital is 603 006,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

TODO TIPO DE RESTAURACION, SERVICIO DE CATERING Y TODO LO RELACIONADO CON LA HOSTELERIA, ASI COMO IMPORTACION Y EXPORTACION DE BEBIDAS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 27/11/2014· Registered 19/11/2014· I/A 5
  2. Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 4
  3. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 4
  4. Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 3
  5. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 3
  6. Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 2
  7. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 2
  8. ConstituciónPublished 31/08/2009· Registered 19/08/2009· I/A 1
  9. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 1

Capital · events

  1. 27/11/2014Ampliación de capital
    Resulting capital: 603 006,00 € (+600 000,00 €)
  2. 31/08/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 27/11/2014#3084491
    Ampliación de capital
    APART PEÑA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.006,00 Euros. Datos registrales. T 26928 , F 150, S 8, H M 485291, I/A 5 (19.11.14).
  2. 06/11/2014#3048503
    Ceses/DimisionesNombramientos
    APART PEÑA SL. Ceses/Dimisiones. Adm. Unico: BIELSA GUINDAL JOSE. Nombramientos. Adm. Unico: ZAMARRO CUESTA FRANCISCO. Datos registrales. T 26928 , F 150, S 8, H M 485291, I/A 4 (29.10.14).
  3. 06/11/2014#3048502
    Ceses/DimisionesNombramientos
    APART PEÑA SL. Ceses/Dimisiones. Adm. Solid.: BIELSA GUINDAL JOSE;BRAVO BRAVO SANTIAGO. Nombramientos. Adm. Unico: BIELSA GUINDAL JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  4. 06/11/2014#3048501
    Ceses/DimisionesNombramientos
    APART PEÑA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LAVIN ANGEL. Nombramientos. Adm. Solid.: BRAVO BRAVO SANTIAGO;BIELSA GUINDAL JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  5. 31/08/2009#367507
    ConstituciónNombramientos
    APART PEÑA SL. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: TODO TIPO DE RESTAURACION, SERVICIO DE CATERING Y TODO LO RELACIONADO CON LA HOSTELERIA, ASI COMO IMPORTACION Y EXPORTACION DE BEBIDAS... Domicilio: C/ PEÑA UBIÑA 19 BAJO …

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· Incorporated 2009

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 addressC/ PEÑA UBIÑA 19 BAJO IZ (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector