APC INFORMATICA SOCIEDAD LIMITADA

Hoja M123274· NIF B78847647

Struck off · 07/06/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
15 552,00 €

Legal information

Legal information for APC INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000244039558
Legal formSociedad Limitada (SL)
Share capital15 552,00 €
Register referenceTomo 7622 · Folio 7 · Hoja M123274
StatusLiquidada

Activity

APC INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 7 October 2016 to 7 June 2023, across 8 distinct types of filing. Its registered share capital is 15 552,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 6
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 6
  3. DisoluciónPublished 07/06/2023· Registered 31/05/2023· I/A 6
  4. ExtinciónPublished 07/06/2023· Registered 31/05/2023· I/A 6
  5. Reducción de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 5
  6. Escisión parcialPublished 24/01/2023· Registered 17/01/2023· I/A 5
  7. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 4
  8. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 4
  9. Reducción de capitalPublished 07/10/2016· Registered 29/09/2016· I/A 4
  10. Ampliación de capitalPublished 07/10/2016· Registered 29/09/2016· I/A 4
  11. Modificaciones estatutariasPublished 07/10/2016· Registered 29/09/2016· I/A 4

Changes

  1. 07/06/2023Disolución
  2. 07/06/2023Extinción
  3. 07/10/2016Modificaciones estatutarias

Capital · events

  1. 24/01/2023Reducción de capital
    Resulting capital: 15 552,00 €
  2. 07/10/2016Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−52 548,00 €)

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. 07/06/2023#7567069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APC INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CATALAN BLASCO CONCEPCION. Presidente: CATALAN BLASCO CONCEPCION. Consejero: MONTEALTO HOLDINGS SRL. Cons.Del.Sol: CATALAN BLASCO CONCEPCION. Consejero: PEREZ GARCIA ALEJANDRO. Secretari…
  2. 24/01/2023#7347267
    Reducción de capitalEscisión parcial
    APC INFORMATICA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 39.996,00 Euros. Resultante Suscrito: 15.552,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION S. Datos re…
  3. 07/10/2016#4054232
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    APC INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CATALAN BLASCO CONCEPCION;PEREZ GARCIA ALEJANDRO. Nombramientos. Consejero: CATALAN BLASCO CONCEPCION. Presidente: CATALAN BLASCO CONCEPCION. Consejero: MONTEALTO HOLDINGS SRL. Cons.De…

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 addressCALLE MAGALLANES, NUMERO 15, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector