APAVE IBERICA SA

Hoja M74365· NIF A78510559

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Georges, Berseille Jean Henri Francois, Apave Developpement, Dominique Mathieu Orlando, Martin Yves Joseph

Legal information

Legal information for APAVE IBERICA SA

NIF
Hoja registral
IRUS1000242017235
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8673 · Folio 150 · Hoja M74365
StatusVigente

Activity

APAVE IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 18 December 2009 to 13 November 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
APAVE IBERICA SAApave DeveloppementApave DeveloppementBerseille Jean Henri FrancoisBerseille Jean Henri…Lopez GeorgesLopez GeorgesDominique Mathieu OrlandoDominique Mathieu Or…Martin Yves JosephMartin Yves Joseph

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2012· Registered 30/10/2012· I/A 18
  2. Cambio de domicilio socialPublished 07/12/2010· Registered 23/11/2010· I/A 17
  3. ReeleccionesPublished 18/12/2009· Registered 09/12/2009· I/A 16

Changes

  1. 13/11/2012Cambio de domicilio social

    C/ ANTONIO LOPEZ AGUADO 9 - BAJO B (MADRID)

  2. 07/12/2010Cambio de domicilio social

    C/ COCHAMBA 24 1º E (MADRID)

Timeline (BORME)

  1. 13/11/2012#1980161
    Cambio de domicilio social
    APAVE IBERICA SA. Cambio de domicilio social. C/ ANTONIO LOPEZ AGUADO 9 - BAJO B (MADRID). Datos registrales. T 8673 , F 150, S 8, H M 74365, I/A 18 (30.10.12).
  2. 07/12/2010#975840
    Cambio de domicilio social
    APAVE IBERICA SA. Cambio de domicilio social. C/ COCHAMBA 24 1º E (MADRID). Datos registrales. T 8673 , F 150, S 8, H M 74365, I/A 17 (23.11.10).
  3. 18/12/2009#516110
    Reelecciones
    APAVE IBERICA SA. Reelecciones. Consejero: APAVE DEVELOPPEMENT;LOPEZ GEORGES;BERSEILLE JEAN HENRI FRANCOIS. Presidente: LOPEZ GEORGES. Cons.Del.Sol: LOPEZ GEORGES;BERSEILLE JEAN HENRI FRANCOIS. Datos registrales. T 8673 , F 149, S 8, H M 74365, I/A 1…

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 addressC/ ANTONIO LOPEZ AGUADO 9 - BAJO B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province