APC IBERIA S.L
Hoja B571956· NIF B67649046
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2021
- Director :
- John Dugald Macphail
Legal information
Legal information for APC IBERIA S.L
Activity
APC IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 18 November 2021. The Spanish commercial register has published 4 filings for this company, from 22 December 2021 to 5 January 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA DE NEGOCIO ESPECIALISTAS EN EL AMBITO DE SALUD Y E-SALUD EN PERSONAS, ESTRATEGIA, MARQUETIN Y FORMACION MEDICA CONTINUADA;ETC.
Directors and representatives
Directors
Current
- John Dugald MacphailSince 13/12/2021Administrador Único
Authorised representatives
Current
- John Angus MacphailSince 29/12/2021Apoderado Solidario
- Deulofeu Schilt CarlesSince 29/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 3
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 2
- ConstituciónPublished 22/12/2021· Registered 13/12/2021· I/A 1
- NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 1
Capital · events
- 22/12/2021ConstituciónInitial 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)
- 05/01/2022#10555613Nombramientos
APC IBERIA S.L. Nombramientos. APODERAD.SOL: DEULOFEU SCHILT CARLES. Datos registrales. T 48089 , F 157, S 8, H B 571956, I/A 3 (29.12.21).
- 05/01/2022#10555612Nombramientos
APC IBERIA S.L. Nombramientos. APODERAD.SOL: JOHN ANGUS MACPHAIL. Datos registrales. T 48089 , F 157, S 8, H B 571956, I/A 2 (29.12.21).
- 22/12/2021#6736078ConstituciónNombramientos
APC IBERIA S.L. Constitución. Comienzo de operaciones: 18.11.21. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE NEGOCIO ESPECIALISTAS EN EL AMBITO DE SALUD Y E-SALUD EN PERSONAS, ESTRATEGIA, MARQUETIN Y FORMACION MEDICA CONTINUADA;ETC. D…
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 2021
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.