APARTADO 22 SL
Hoja M545821· NIF B86546835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 521,00 €
- Incorporation :
- 25/10/2012
- Director :
- Garcia San Martin Juan Sebastian
Legal information
Legal information for APARTADO 22 SL
Activity
APARTADO 22 SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). It was incorporated on 25 October 2012. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 11 April 2024, across 6 distinct types of filing. Its registered share capital is 23 521,00 €.
Economic activity (CNAE)
7414
Corporate purpose
LA EXPLOTACION DE NEGOCIO DE MONTAJES DE STANDS EN FERIAS, EXPOSICIONES Y CONGRESOS...
Directors and representatives
Directors
Current
- Garcia San Martin Juan SebastianSince 15/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia San Martin Juan Sebastian100 %
Individual · ultimate beneficial owner · since 25/10/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/04/2024· Registered 04/04/2024· I/A 5
- Cambio de domicilio socialPublished 20/10/2020· Registered 13/10/2020· I/A 4
- Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 3
- Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 2
- Cambio de domicilio socialPublished 01/04/2013· Registered 20/03/2013· I/A 2
- ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
- Declaración de unipersonalidadPublished 25/10/2012· Registered 15/10/2012· I/A 1
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1
Changes
- 20/10/2020Cambio de domicilio social
C/ CAÑADA DEL POZO 8 (LOECHES)
- 23/11/2015Cambio de domicilio social
C/ JOSE MIGUEL GURIDI 2 4º A (MADRID)
- 01/04/2013Cambio de domicilio social
C/ MAR DE OMAN NUMERO 8, 2º, PUERTA 27 (MADRID)
- 01/04/2013Modificaciones estatutarias
- 25/10/2012Declaración de unipersonalidad
GARCIA SAN MARTIN JUAN SEBASTIAN
Capital · events
- 11/04/2024Ampliación de capitalResulting capital: 23 521,00 € (+20 515,00 €)
- 25/10/2012ConstituciónInitial 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)
- 11/04/2024#8028213Ampliación de capital
APARTADO 22 SL. Ampliación de capital. Capital: 20.515,00 Euros. Resultante Suscrito: 23.521,00 Euros. Datos registrales. T 30323 , F 106, S 8, H M 545821, I/A 5 ( 4.04.24).
- 20/10/2020#6079852Cambio de domicilio social
APARTADO 22 SL. Cambio de domicilio social. C/ CAÑADA DEL POZO 8 (LOECHES). Datos registrales. T 30323 , F 106, S 8, H M 545821, I/A 4 (13.10.20).
- 23/11/2015#3598282Cambio de domicilio social
APARTADO 22 SL. Cambio de domicilio social. C/ JOSE MIGUEL GURIDI 2 4º A (MADRID). Datos registrales. T 30323 , F 106, S 8, H M 545821, I/A 3 (16.11.15).
- 01/04/2013#2200830Modificaciones estatutariasCambio de domicilio social
APARTADO 22 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio. Cambio de domicilio social. C/ MAR DE OMAN NUMERO 8, 2º, PUERTA 27 (MADRID). Datos registrales. T 30323 , F 105, S 8, H M 545821, I/A 2 (20.03.13).
- 25/10/2012#1952544ConstituciónDeclaración de unipersonalidadNombramientos
APARTADO 22 SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: LA EXPLOTACION DE NEGOCIO DE MONTAJES DE STANDS EN FERIAS, EXPOSICIONES Y CONGRESOS... Domicilio: C/ MAR DE OMAN 8 PISO 2º PUERTA 22 (MADRID). Capital: 3.006,00 Euros. 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· Incorporated 2012
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 — CNAE 7414 — are listed together.