APCONNECT IBERIA SL

Hoja AS28951· NIF B74077439

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Burguet Verde Gustavo

Legal information

Legal information for APCONNECT IBERIA SL

NIF
Hoja registral
IRUS1000233357973
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3123 · Folio 207 · Hoja AS28951
StatusVigente

Activity

APCONNECT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 16 filings for this company, from 15 October 2009 to 16 October 2019, across 5 distinct types of filing.

Directors and representatives

Directors

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Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 12
  2. Modificaciones estatutariasPublished 20/02/2012· Registered 08/02/2012· I/A 11
  3. Cambio de domicilio socialPublished 20/02/2012· Registered 08/02/2012· I/A 11
  4. RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 10
  5. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 9
  6. Ceses/DimisionesPublished 22/03/2011· Registered 08/03/2011· I/A 8
  7. NombramientosPublished 22/03/2011· Registered 08/03/2011· I/A 8
  8. Modificaciones estatutariasPublished 22/03/2011· Registered 08/03/2011· I/A 8
  9. Ceses/DimisionesPublished 23/10/2009· Registered 13/10/2009· I/A 7
  10. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 7
  11. Modificaciones estatutariasPublished 23/10/2009· Registered 13/10/2009· I/A 7
  12. NombramientosPublished 15/10/2009· Registered 30/09/2009· I/A 6

Changes

  1. 20/02/2012Cambio de domicilio social

    C/ PRINCIPADO, 8 ENTLO

  2. 20/02/2012Modificaciones estatutarias
  3. 22/03/2011Modificaciones estatutarias
  4. 23/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2019#5619118
    APCONNECT IBERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3123 , F 207, S 8, H AS 28951, I/AMARG (22.07.19).
  2. 05/11/2018#5114840
    APCONNECT IBERIA SL. Crédito incobrable. Datos registrales. T 3123 , F 207, S 8, H AS 28951, I/A A (25.09.18).
  3. 07/08/2017#4495874
    APCONNECT IBERIA SL. Otros conceptos: Por el Juzgado de lo social n. 2 de Ovieod se ha dictado Decreto FIRME con fecha 20/06/2017 declarando en situación de insolvencia provisional a APCONNECT IBERIA S.L. Datos registrales. T 3123 , F 207, S 8, H AS …
  4. 21/03/2017#4298353
    APCONNECT IBERIA SL. Otros conceptos: Se declara a la sociedad en situación de insolvencia total por importe de 37.723,85 euros, insolvencia que se entenderá a todos los efectos como provisional. Datos registrales. T 3123 , F 207, S 8, H AS 28951, I/…
  5. 03/11/2016#4091562
    Ceses/Dimisiones
    APCONNECT IBERIA SL. Ceses/Dimisiones. Apoderado: FERNANDEZ GONZALEZ RUBEN. Datos registrales. T 3123 , F 207, S 8, H AS 28951, I/A 12 (25.10.16).
  6. 20/02/2012#1601632
    Modificaciones estatutariasCambio de domicilio social
    APCONNECT IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: ="óARTICULO 4ºº.-= La Sociedadtendrá su domicilio en =Oviedo, Asturias, calle Principado,8, entresuelo puerta derecha, C.P. 3007=. Por acuerdo del órgano de administración p…
  7. 10/02/2012#1587618
    Revocaciones
    APCONNECT IBERIA SL. Revocaciones. Apoderado: DIEGO LLACA JOSE LUIS. Datos registrales. T 3123 , F 207, S 8, H AS 28951, I/A 10 (31.01.12).
  8. 04/10/2011#1399027
    Nombramientos
    APCONNECT IBERIA SL. Nombramientos. Apoderado: DIEGO LLACA JOSE LUIS. Datos registrales. T 3123 , F 205, S 8, H AS 28951, I/A 9 (22.09.11).
  9. 22/03/2011#1133781
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APCONNECT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: GUSTAVO FIGUEROA ADRIAN;BURGUET VERDE GUSTAVO. Nombramientos. Adm. Unico: BURGUET VERDE GUSTAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  10. 23/10/2009#433444
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APCONNECT IBERIA SL. Ceses/Dimisiones. Adm. Unico: BURGUET VERDE GUSTAVO. Nombramientos. Adm. Solid.: BURGUET VERDE GUSTAVO;GUSTAVO FIGUEROA ADRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  11. 15/10/2009#420570
    Nombramientos
    APCONNECT IBERIA SL. Nombramientos. Apoderado: MARTINEZ LABORDE PATRICIA. Datos registrales. T 3123 , F 204, S 8, H AS 28951, I/A 6 (30.09.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ PRINCIPADO, 8 ENTLO, Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province