APEME SA

Hoja M110646· NIF A28631489

Struck off · 30/03/2023Madrid
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for APEME SA

NIF
Hoja registral
IRUS1000242609961
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 40290 · Folio 61 · Hoja M110646
StatusLiquidada

Activity

APEME SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 14 filings for this company, from 12 August 2009 to 30 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
APEME SAPedrosa Montes Jose LuisPedrosa Montes Jose …JHAKIN Y BOAZ SLJHAKIN Y BOAZ SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 13
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 13
  3. DisoluciónPublished 30/03/2023· Registered 23/03/2023· I/A 13
  4. ExtinciónPublished 30/03/2023· Registered 23/03/2023· I/A 13
  5. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 12
  6. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 11
  7. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 11
  8. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 10
  9. ReeleccionesPublished 12/02/2020· Registered 05/02/2020· I/A 9
  10. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 8
  11. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 8
  12. ReeleccionesPublished 12/08/2009· Registered 31/07/2009· I/A 7
  13. Modificaciones estatutariasPublished 12/08/2009· Registered 31/07/2009· I/A 7
  14. Cambio de domicilio socialPublished 12/08/2009· Registered 31/07/2009· I/A 7

Changes

  1. 30/03/2023Disolución
  2. 30/03/2023Extinción
  3. 12/08/2009Cambio de domicilio social

    C/ AUGUSTO FIGUEROA 18 (MADRID)

  4. 12/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2023#7463930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APEME SA. Ceses/Dimisiones. Liquidador: PEDROSA MONTES JOSE LUIS. Adm. Unico: PEDROSA MONTES JOSE LUIS. Nombramientos. Liquidador: PEDROSA MONTES JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 40290 , F 61, S 8, H M 110646, I/A 13…
  2. 15/10/2020#6073899
    Nombramientos
    APEME SA. Nombramientos. Apoderado: MONTES SAIZ MARIA MERCEDES. Datos registrales. T 40290 , F 60, S 8, H M 110646, I/A 12 ( 7.10.20).
  3. 09/03/2020#5832802
    Ceses/DimisionesNombramientos
    APEME SA. Ceses/Dimisiones. Adm. Unico: PEDROSA SAMPER JOSE LUIS. Nombramientos. Adm. Unico: PEDROSA MONTES JOSE LUIS. Datos registrales. T 6795 , F 13, S 8, H M 110646, I/A 11 ( 2.03.20).
  4. 13/02/2020#5793086
    Nombramientos
    APEME SA. Nombramientos. Apoderado: PEDROSA MONTES JOSE LUIS. Datos registrales. T 6795 , F 12, S 8, H M 110646, I/A 10 ( 6.02.20).
  5. 12/02/2020#5790586
    Reelecciones
    APEME SA. Reelecciones. Adm. Unico: PEDROSA SAMPER JOSE LUIS. Datos registrales. T 6795 , F 11, S 8, H M 110646, I/A 9 ( 5.02.20).
  6. 02/12/2015#3614010
    Ceses/DimisionesNombramientos
    APEME SA. Ceses/Dimisiones. Adm. Unico: MONTES SAIZ MERCEDES. Nombramientos. Adm. Unico: PEDROSA SAMPER JOSE LUIS. Datos registrales. T 6795 , F 11, S 8, H M 110646, I/A 8 (24.11.15).
  7. 12/08/2009#344212
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    APEME SA. Reelecciones. Adm. Unico: MONTES SAIZ MERCEDES. Modificaciones estatutarias. 19. Los administradores ejerceran su cargo durante el plazo de SEIS AÑOS . . . . .-. Cambio de domicilio social. C/ AUGUSTO FIGUEROA 18 (MADRID). Datos registrales…

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

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/ AUGUSTO FIGUEROA 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

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