APELGREN DOS IBERICA SL
Hoja M517904· NIF B86182623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/04/2011
- Director :
- Martinez Francisco Ramon
Legal information
Legal information for APELGREN DOS IBERICA SL
Activity
APELGREN DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 14 June 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Martinez Francisco RamonSince 02/06/2011Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 02/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 2
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
- Ampliacion del objeto socialPublished 14/06/2011· Registered 02/06/2011· I/A 2
- Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 12/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 1
Changes
- 14/06/2011Ampliación del objeto social
LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA, DE RESTAURANTES, CAFETERIAS,BARES, PUBS, MESONES, SALONES PARA BODAS...
- 14/06/2011Cambio de domicilio social
AVDA DE REINA VICTORIA 17 (MADRID)
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 14/06/2011#1259039Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
APELGREN DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ FRANCISCO RAMON. Ampliacion del objeto social. LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA, DE RESTAURANTES, CAFETERIAS,BARES, PUB… - 25/04/2011#1184310ConstituciónNombramientos
APELGREN DOS IBERICA SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…
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 2011
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 — Madrid — are listed together, with their address.