APATS SA

Hoja B29796· NIF A08378903

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Toro Javier
Former name :
L'ABATI SL

Legal information

Legal information for APATS SA

NIF
Hoja registral
IRUS1000323922452
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 21941 · Folio 216 · Hoja B29796
Former names
L'ABATI SL2013-08-19 → 2022-03-02
StatusVigente

Activity

APATS SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 August 2013 to 2 March 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
APATS SAGarrido Toro JavierGarrido Toro JavierDISUEÑA BARCELONA SLDISUEÑA BARCELONA SLONYX PRODUCCIONES SLONYX PRODUCCIONES SLWELOVEPAPER S.LWELOVEPAPER S.LBREATHTAKING HIDEAWAYS S.LBREATHTAKING HIDEAWA…

Registered actos

  1. Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 16
  2. Cambio de domicilio socialPublished 26/09/2019· Registered 13/09/2019· I/A 15
  3. RevocacionesPublished 09/07/2019· Registered 02/07/2019· I/A 14
  4. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 14
  5. Modificaciones estatutariasPublished 27/04/2016· Registered 18/04/2016· I/A 13
  6. Cambio de domicilio socialPublished 16/02/2016· Registered 08/02/2016· I/A 12
  7. NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    L'ABATI SL→APATS SA

  2. 02/03/2022Cambio de domicilio social

    CL BRUC Num.136 P.3 PTA.1 (BARCELONA)

  3. 26/09/2019Cambio de domicilio social

    CL CANUDA Num.26 P.1 PTA.2 (BARCELONA)

  4. 27/04/2016Modificaciones estatutarias
  5. 16/02/2016Cambio de domicilio social

    CL TRAVESERA DE GRACIA Num.8 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 02/03/2022#6837370

    Company name: L'ABATI SL

    Cambio de domicilio social
    L'ABATI SL. Cambio de domicilio social. CL BRUC Num.136 P.3 PTA.1 (BARCELONA). Datos registrales. T 21941 , F 216, S 8, H B 29796, I/A 16 (23.02.22).
  2. 26/09/2019#5591502

    Company name: L'ABATI SL

    Cambio de domicilio social
    L'ABATI SL. Cambio de domicilio social. CL CANUDA Num.26 P.1 PTA.2 (BARCELONA). Datos registrales. T 21941 , F 216, S 8, H B 29796, I/A 15 (13.09.19).
  3. 09/07/2019#5482903

    Company name: L'ABATI SL

    RevocacionesNombramientos
    L'ABATI SL. Revocaciones. ADMINISTR.: TORO ORTI ROSARIO. Nombramientos. ADM.UNICO: GARRIDO TORO JAVIER. Datos registrales. T 21941 , F 216, S 8, H B 29796, I/A 14 ( 2.07.19).
  4. 27/04/2016#3830258

    Company name: L'ABATI SL

    Modificaciones estatutarias
    L'ABATI SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21941 , F 216, S 8, H B 29796, I/A 13 (18.04.16).
  5. 16/02/2016#3717433

    Company name: L'ABATI SL

    Cambio de domicilio social
    L'ABATI SL. Cambio de domicilio social. CL TRAVESERA DE GRACIA Num.8 P.1 PTA.1 (BARCELONA). Datos registrales. T 21941 , F 216, S 8, H B 29796, I/A 12 ( 8.02.16).
  6. 19/08/2013#2417602

    Company name: L'ABATI SL

    Nombramientos
    L'ABATI SL. Nombramientos. APODERAD.SOL: GARRIDO TORO JAVIER. Datos registrales. T 21941 , F 215, S 8, H B 29796, I/A 11 ( 9.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BRUC Num.136 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province