filings.es

APBODY COMPLEMENTOS SL

Hoja M825666· NIF B19745843

Struck off · 06/06/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2024

Legal information

Legal information for APBODY COMPLEMENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2024
LocalityLas Rozas de Madrid

Activity

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Marin Ibañez Alejandro100 %

    Individual · since 19/06/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Marin Ibañez Alejandro100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 2
  2. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 2
  3. DisoluciónPublished 06/06/2025· Registered 30/05/2025· I/A 2
  4. ExtinciónPublished 06/06/2025· Registered 30/05/2025· I/A 2
  5. ConstituciónPublished 19/06/2024· Registered 12/06/2024· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2024· Registered 12/06/2024· I/A 1
  7. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 1

Changes

  1. 06/06/2025Disolución
  2. 06/06/2025Extinción
  3. 19/06/2024Declaración de unipersonalidad

    MARIN IBAÑEZ ALEJANDRO

Capital · events

  1. 19/06/2024Constitución
    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. 06/06/2025#8674242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APBODY COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: MARIN IBAÑEZ ALEJANDRO. Nombramientos. Liquidador: MARIN IBAÑEZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 825666, I/A 2 (30.05.25).
  2. 19/06/2024#8132163
    ConstituciónDeclaración de unipersonalidadNombramientos
    APBODY COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CMNO POCITO DE SAN ROQUE, NUMERO 9, PUERTA B, PLAN (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euro…

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 2024

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.