APED GROUP SOCIEDAD LIMITADA
Hoja AL36613· NIF B04703245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/09/2010
- Director :
- Ivanova Julia
Legal information
Legal information for APED GROUP SOCIEDAD LIMITADA
Activity
APED GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 27 September 2010. The Spanish commercial register has published 7 filings for this company, from 27 September 2010 to 22 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, la construcciónde toda clse de obras públicas o privadas. Instalaciones de cualquier natur.
Directors and representatives
Directors
Current
- Ivanova JuliaSince 25/10/2012Administrador Único
Former
- Valverde Rodriguez JoseCeased on 25/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 15/11/2012· Registered 25/10/2012· I/A 2
- ConstituciónPublished 27/09/2010· Registered 14/09/2010· I/A 1
- Declaración de unipersonalidadPublished 27/09/2010· Registered 14/09/2010· I/A 1
- NombramientosPublished 27/09/2010· Registered 14/09/2010· I/A 1
Changes
- 27/09/2010Declaración de unipersonalidad
VALVERDE RODRIGUEZ JOSE
Capital · events
- 27/09/2010ConstituciónInitial capital: 3 100,00 €
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)
- 22/08/2016#3992515
APED GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1397 , F 151, S 8, H AL 36613, I/A 2n (12.08.16).
- 15/11/2012#1982846Ceses/DimisionesNombramientosCambio de identidad del socio único
APED GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IVANOVA JULIA. Ceses/Dimisiones. Adm. Unico: VALVERDE RODRIGUEZ JOSE. Nombramientos. Adm. Unico: IVANOVA JULIA. Datos registrales. T 1397 , F 151, S 8, H AL 3661… - 27/09/2010#888129ConstituciónDeclaración de unipersonalidadNombramientos
APED GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.10. Objeto social: La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su r…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.