APEIROEDRO VIRTUAL SOCIEDAD LIMITADA

Hoja BI64499· NIF B95768735

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/07/2014
Director :
Lacasa Figuerola Fernando
Former name :
FLDOG SOCIEDAD LIMITADA

Legal information

Legal information for APEIROEDRO VIRTUAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070362445
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/07/2014
Register referenceTomo 5469 · Folio 30 · Hoja BI64499
Former names
FLDOG SOCIEDAD LIMITADA2014-07-08 → 2016-08-26
StatusVigente

Activity

APEIROEDRO VIRTUAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 8 July 2014. The Spanish commercial register has published 7 filings for this company, from 8 July 2014 to 6 September 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

VENTA Y COMERCIO AL POR MAYOR DE PRODUCTOS BAJO LICENCIA DEL SECTOR DE LOS JUEGOS Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APEIROEDRO VIRTUAL SO…Lacasa Figuerola FernandoLacasa Figuerola Fer…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APEIROEDRO VIRTUAL SO…Vera Jimenez JuanVera Jimenez JuanLUMINOSOS VERA SOCIEDAD LIMITADALUMINOSOS VERA SOCIE…

Beneficial owner (UBO)

Vera Jimenez Juan100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

3 nodes Person Company
APEIROEDRO VIRTUAL SO…Vera Jimenez JuanVera Jimenez JuanLUMINOSOS VERA SOCIEDAD LIMITADALUMINOSOS VERA SOCIE…

Registered actos

  1. Cambio de denominación socialPublished 26/08/2016· Registered 17/08/2016· I/A 3
  2. Ceses/DimisionesPublished 23/05/2016· Registered 11/05/2016· I/A 2
  3. NombramientosPublished 23/05/2016· Registered 11/05/2016· I/A 2
  4. ConstituciónPublished 08/07/2014· Registered 19/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 08/07/2014· Registered 19/06/2014· I/A 1
  6. NombramientosPublished 08/07/2014· Registered 19/06/2014· I/A 1

Changes

  1. 06/09/2018Cambio de denominación social

    FLDOG SOCIEDAD LIMITADA→APEIROEDRO VIRTUAL SOCIEDAD LIMITADA

  2. 08/07/2014Declaración de unipersonalidad

    VERA JIMENEZ JUAN

Capital · events

  1. 08/07/2014Constitución
    Initial capital: 3 500,00 €

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. 06/09/2018#5040316
    APEIROEDRO VIRTUAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5469 , F 30, S 8, H BI 64499, I/ACierr H (28.08.18).
  2. 26/08/2016#4003930

    Company name: FLDOG SOCIEDAD LIMITADA

    Cambio de denominación social
    FLDOG SOCIEDAD LIMITADA. Cambio de denominación social. APEIROEDRO VIRTUAL SOCIEDAD LIMITADA. Datos registrales. T 5469 , F 30, S 8, H BI 64499, I/A 3 (17.08.16).
  3. 23/05/2016#3867126

    Company name: FLDOG SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FLDOG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERA JIMENEZ JUAN. Nombramientos. Adm. Unico: LACASA FIGUEROLA FERNANDO. Datos registrales. T 5469 , F 30, S 8, H BI 64499, I/A 2 (11.05.16).
  4. 08/07/2014#2881978

    Company name: FLDOG SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FLDOG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: VENTA Y COMERCIO AL POR MAYOR DE PRODUCTOS BAJO LICENCIA DEL SECTOR DE LOS JUEGOS Y ENTRETENIMIENTO. Domicilio: C/ ARTEKALE 2 1º (OTXANDIO). Capital: 3.500,00 Eur…

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 2014

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/ ARTEKALE 2 1º (OTXANDIO), Bizkaia
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector