APC PENSION SERVICE CENTRE SL

Hoja MA146934· NIF B93638609

Struck off · 30/12/2021Málaga
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2018

Legal information

Legal information for APC PENSION SERVICE CENTRE SL

NIF
Hoja registral
IRUS1000046473465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2018
LocalityMálaga
Register referenceTomo 5764 · Folio 20 · Hoja MA146934
StatusLiquidada

Activity

APC PENSION SERVICE CENTRE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 26 September 2018. The Spanish commercial register has published 7 filings for this company, from 26 September 2018 to 30 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Actividades propias de centro de llamadas, prestando servicios de atención al cliente, marketing telefónico, televenta, gestión documental y digitalización de datos, a empresas e instituciones a nivel nacional y/o internacional. CNAE 8220.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
APC PENSION SERVICE C…Bornstein Nicklas DeichmannBornstein Nicklas De…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APC PENSION SERVICE C…Apc Forsikringsmaeglere A/sApc Forsikringsmaegl…

Beneficial owner (UBO)

Apc Forsikringsmaeglere A/s100 %

Individual · ultimate beneficial owner · since 26/09/2018

Beneficial owner network map

2 nodes Person Company
APC PENSION SERVICE C…Apc Forsikringsmaeglere A/sApc Forsikringsmaegl…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 22/12/2021· I/A 2
  2. NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 2
  3. DisoluciónPublished 30/12/2021· Registered 22/12/2021· I/A 2
  4. ExtinciónPublished 30/12/2021· Registered 22/12/2021· I/A 2
  5. ConstituciónPublished 26/09/2018· Registered 18/09/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/09/2018· Registered 18/09/2018· I/A 1
  7. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 1

Changes

  1. 30/12/2021Disolución
  2. 30/12/2021Extinción
  3. 26/09/2018Declaración de unipersonalidad

    APC FORSIKRINGSMAEGLERE A/S

Capital · events

  1. 26/09/2018Constitución
    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. 30/12/2021#6753180
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APC PENSION SERVICE CENTRE SL. Ceses/Dimisiones. Adm. Unico: LINDBLAD PETER. Nombramientos. Liquidador: BORNSTEIN NICKLAS DEICHMANN. Disolución. Voluntaria. Extinción. Datos registrales. T 5764, L 4671, F 20, S 8, H MA146934, I/A 2 (22.12.21).
  2. 26/09/2018#5063548
    ConstituciónDeclaración de unipersonalidadNombramientos
    APC PENSION SERVICE CENTRE SL. Constitución. Comienzo de operaciones: 22.08.18. Objeto social: Actividades propias de centro de llamadas, prestando servicios de atención al cliente, marketing telefónico, televenta, gestión documental y digitalización…

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 2018

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/ MARQUES DE LARIOS 7 2 B (MALAGA), Málaga
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector