APELAIZ MANAGEMENT SL
Hoja PM82256· NIF B16539108
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2017
- Director :
- Crespi Tomas Laura
Legal information
Legal information for APELAIZ MANAGEMENT SL
Activity
APELAIZ MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 September 2017. The Spanish commercial register has published 4 filings for this company, from 5 September 2017 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La intermediación en la compraventa y arrendamiento de todo tipo de inmuebles o de terrenos ya sean rústicos o urbanos. La compra, venta, urbanización, parcelación, arrendamiento, explotación de terrenos y demás propiedades inmobiliarias; la promoción y construcción por cuenta propia o ajena, de tod.
Directors and representatives
Directors
Current
- Crespi Tomas LauraSince 28/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- Crespi Tomas Laura100 %
Individual · since 05/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crespi Tomas Laura100 %
Individual · ultimate beneficial owner · since 05/09/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 03/09/2020· Registered 27/08/2020· I/A 2
- ConstituciónPublished 05/09/2017· Registered 28/08/2017· I/A 1
- Declaración de unipersonalidadPublished 05/09/2017· Registered 28/08/2017· I/A 1
- NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 1
Changes
- 03/09/2020Ampliación del objeto social
El diseño, confección, fabricación, venta, comercialización, importación y exportación de toda clase de prendas de vestir y complementos.
- 05/09/2017Declaración de unipersonalidad
CRESPI TOMAS LAURA
Capital · events
- 05/09/2017ConstituciónInitial 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)
- 03/09/2020#6018432Ampliacion del objeto social
APELAIZ MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El diseño, confección, fabricación, venta, comercialización, importación y exportación de toda clase de prendas de vestir y complementos. Datos registrales. T 2722 , F 145, … - 05/09/2017#4530148ConstituciónDeclaración de unipersonalidadNombramientos
APELAIZ MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.08.17. Objeto social: La intermediación en la compraventa y arrendamiento de todo tipo de inmuebles o de terrenos ya sean rústicos o urbanos. La compra, venta, ur…
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 2017
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.