APEMEST SL

Hoja M215841

Struck off · 29/11/2016Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APEMEST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 13318 · Folio 7 · Hoja M215841
Former names
APEMEST SL EN LIQUIDACION2010-04-05 → 2013-11-07
StatusBaja

Activity

APEMEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 April 2010 to 29 November 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/11/2016· Registered 18/11/2016· I/A 9
  2. ExtinciónPublished 29/11/2016· Registered 18/11/2016· I/A 9
  3. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 8
  4. Ceses/DimisionesPublished 07/11/2013· Registered 30/10/2013· I/A 7
  5. Modificaciones estatutariasPublished 07/11/2013· Registered 30/10/2013· I/A 7
  6. Ceses/DimisionesPublished 05/04/2010· Registered 22/03/2010· I/A 6
  7. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 6
  8. DisoluciónPublished 05/04/2010· Registered 22/03/2010· I/A 6

Timeline (BORME)

  1. 29/11/2016#4130415
    Ceses/DimisionesExtinción
    APEMEST SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ DE ESTRADA SAINZ DE VICUÑA JAIME;ALVAREZ DE ESTRADA SAINZ DE VICUÑA LUIS Nombramientos. LiquiSoli: ALVAREZ DE ESTRADA SAINZ DE VICUÑA JAIME;ALVAREZ DE ESTRADA SAINZ DE VICUÑA LUIS Disolución. Volunta…
  2. 02/06/2016#3882938
    Ceses/Dimisiones
    APEMEST SL. Ceses/Dimisiones. LiquiSoli: ALVAREZ DE ESTRADA SAINZ DE VICUÑA JAIME;ALVAREZ DE ESTRADA SAINZ DE VICUÑA LUIS Nombramientos. Adm. Solid.: ALVAREZ DE ESTRADA SAINZ DE VICUÑA JAIME;ALVAREZ DE ESTRADA SAINZ DE VICUÑA LUIS Reactivación de la …
  3. 07/11/2013#2526497

    Company name: APEMEST SL EN LIQUIDACION

    Ceses/DimisionesModificaciones estatutarias
    APEMEST SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: PARDO DE SANTAYANA DUBOIS ADOLFO CARLOS. Modificaciones estatutarias. Se modifica el artículo 35 de los estatutos sociales.. Datos registrales. T 13318 , F 6, S 8, H M 215841, I/A 7 (30.10.13).
  4. 05/04/2010#661918

    Company name: APEMEST SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    APEMEST SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: PARDO DE SANTAYANA DUBOIS ADOLFO CARLOS;ALVAREZ DE ESTRADA Y SAINZ DE VICUÑA JAIME;ALVAREZ DE ESTRADA Y SAINZ DE VICUÑA LUIS. Nombramientos. Liquidador: ALVAREZ DE ESTRADA Y SAINZ DE VICUÑA JA…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province