APB SA

Hoja M85639· NIF A28494607

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Putin Ghidini Alberto Giuseppe

Legal information

Legal information for APB SA

NIF
Hoja registral
IRUS1000241879775
Legal formSociedad Anónima (SA)
LocalityParla
Register referenceTomo 5231 · Folio 163 · Hoja M85639
StatusVigente

Activity

APB SA is a Sociedad Anónima (SA) with its registered office in Parla (Madrid). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 21 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
APB SAPutin Ghidini Alberto GiuseppePutin Ghidini Albert…CENTRO EUROPEO DE SERVICIOS TIEPOLO SLCENTRO EUROPEO DE SE…BY. KONO FRANCHISING COMPANY SL EN LIQUIDACIONBY. KONO FRANCHISING…FABRICA MANUTENCION Y CONSTRUCCION SLFABRICA MANUTENCION …GLOBAL FOOD CHAIN SL EN LIQUIDACIONGLOBAL FOOD CHAIN SL…AGEMAC PROJECTS SLAGEMAC PROJECTS SLESICOMATIC SAESICOMATIC SAIPIAC SAIPIAC SA

Registered actos

  1. Ceses/DimisionesPublished 21/03/2014· Registered 14/03/2014· I/A 15
  2. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 15
  3. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 14
  4. Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 13
  5. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 13
  6. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 12
  7. Ampliacion del objeto socialPublished 26/10/2011· Registered 11/10/2011· I/A 11
  8. Cambio de domicilio socialPublished 26/10/2011· Registered 11/10/2011· I/A 11
  9. ReeleccionesPublished 21/10/2011· Registered 11/10/2011· I/A 10

Changes

  1. 26/10/2011Ampliación del objeto social

    LA EJECUCION COMPLETA DE OBRAS POR CUENTA PROPIA Y DE TERCEROS, ASI COMO AL COMPRA VENTA DE TERRERNOS, PARCELAS, LOCALES COMERCIALES, PISOS, NAVES Y OTRAS CONSTRUCCIONES;.

  2. 26/10/2011Cambio de domicilio social

    C/ ZURBARAN 1 (PARLA)

Timeline (BORME)

  1. 21/03/2014#2729774
    Ceses/DimisionesNombramientos
    APB SA. Ceses/Dimisiones. Adm. Unico: PUTIN GHIDINI ALESSANDRA ROSA. Nombramientos. Adm. Unico: PUTIN GHIDINI ALBERTO GIUSEPPE. Datos registrales. T 5231 , F 163, S 8, H M 85639, I/A 15 (14.03.14).
  2. 26/12/2012#2053827
    Nombramientos
    APB SA. Nombramientos. Apoderado: PUTIN BERTACHE ALBERTO. Datos registrales. T 5231 , F 95, S 8, H M 85639, I/A 14 (18.12.12).
  3. 05/12/2012#2020179
    Ceses/DimisionesNombramientos
    APB SA. Ceses/Dimisiones. Adm. Unico: PUTIN BERTACHE ALBERTO. Nombramientos. Adm. Unico: PUTIN GHIDINI ALESSANDRA ROSA. Datos registrales. T 5231 , F 95, S 8, H M 85639, I/A 13 (26.11.12).
  4. 27/10/2011#1431006
    Nombramientos
    APB SA. Nombramientos. Apoderado: PUTIN GHIDINI ALBERTO;PUTIN ALESSIA;CENTENO MORETA ANGEL. Datos registrales. T 5231 , F 93, S 8, H M 85639, I/A 12 (18.10.11).
  5. 26/10/2011#1428703
    Ampliacion del objeto socialCambio de domicilio social
    APB SA. Ampliacion del objeto social. LA EJECUCION COMPLETA DE OBRAS POR CUENTA PROPIA Y DE TERCEROS, ASI COMO AL COMPRA VENTA DE TERRERNOS, PARCELAS, LOCALES COMERCIALES, PISOS, NAVES Y OTRAS CONSTRUCCIONES;. Cambio de domicilio social. C/ ZURBARAN …
  6. 21/10/2011#1423411
    Reelecciones
    APB SA. Reelecciones. Adm. Unico: PUTIN BERTACHE ALBERTO. Datos registrales. T 5231 , F 93, S 8, H M 85639, I/A 10 (11.10.11).

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/ ZURBARAN 1 (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector