APB PROCESS SYSTEMS SL

Hoja MA176300· NIF B56300718

VigenteMálaga
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2023
Director :
Bonnet Anthony Peter

Legal information

Legal information for APB PROCESS SYSTEMS SL

NIF
Hoja registral
IRUS1000049397483
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2023
LocalityBenalmádena
Register referenceTomo 6386 · Folio 125 · Hoja MA176300
StatusVigente

Activity

APB PROCESS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 31 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

El servicio de diseño, fabricación y montaje de sistemas y procesos industriales, así como la exportación e importación de los componentes, asesoramiento industrial y comercial, manufacturas de acero inoxidable, importaciones de productos y consumos para la industria y toda clase de actividades de l.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
APB PROCESS SYSTEMS SLBonnet Anthony PeterBonnet Anthony Peter

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APB PROCESS SYSTEMS SLBonnet Anthony PeterBonnet Anthony Peter

Beneficial owner (UBO)

Bonnet Anthony Peter100 %

Individual · ultimate beneficial owner · since 31/08/2023

Beneficial owner network map

2 nodes Person Company
APB PROCESS SYSTEMS SLBonnet Anthony PeterBonnet Anthony Peter

Registered actos

  1. ConstituciónPublished 31/08/2023· Registered 22/08/2023· I/A 1
  2. NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 1

Changes

  1. 31/08/2023Declaración de unipersonalidad

    BONNET ANTHONY PETER

Capital · events

  1. 31/08/2023Constitución
    Initial capital: 3 000,00 €

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. 31/08/2023#7696212
    ConstituciónDeclaración de unipersonalidadNombramientos
    APB PROCESS SYSTEMS SL. Constitución. Comienzo de operaciones: 8.08.23. Objeto social: El servicio de diseño, fabricación y montaje de sistemas y procesos industriales, así como la exportación e importación de los componentes, asesoramiento industria…

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 2023

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 addressAVDA DE CIBELES 14 Bl.1 Ptl.1 - ATICO B, URBANIZAC (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.