APERIDUL SL

Hoja M210661· NIF B81964595

Struck off · 30/06/2022Madrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APERIDUL SL

NIF
Hoja registral
IRUS1000260581663
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 13048 · Folio 44 · Hoja M210661
StatusLiquidada

Activity

APERIDUL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 29 November 2011 to 30 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
APERIDUL SLVallejo Sanz JesusVallejo Sanz JesusVallejo Sanz Juan JoseVallejo Sanz Juan Jo…VALLENUT SLVALLENUT SLGEVANUT SLGEVANUT SLINVALLESI SLINVALLESI SLAPERITIVOS FLAPER SLAPERITIVOS FLAPER SLAPERIDUL SOCIEDAD LIMITADAAPERIDUL SOCIEDAD LI…GEVAINVER SLGEVAINVER SLCOVERNUT SLCOVERNUT SLVASANZIN SLVASANZIN SLDECOROVAL Y ASOCIADOS EN DECORACION SLDECOROVAL Y ASOCIADO…

Cap table · shareholdings

  • GEVANUT SL100 %

    Legal entity · since 26/01/2022 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
APERIDUL SLGEVANUT SLGEVANUT SLAPERITIVOS FLAPER SOCIEDAD ANONIMAAPERITIVOS FLAPER SO…VALLENUT SLVALLENUT SLAPERITIVOS FLAPER SLAPERITIVOS FLAPER SLCOVERNUT SLCOVERNUT SL

Beneficial owner (UBO)

GEVANUT SL100 %Vigente

Legal entity · since 26/01/2022

Beneficial owner network map

6 nodes Person Company
APERIDUL SLGEVANUT SLGEVANUT SLAPERITIVOS FLAPER SOCIEDAD ANONIMAAPERITIVOS FLAPER SO…VALLENUT SLVALLENUT SLAPERITIVOS FLAPER SLAPERITIVOS FLAPER SLCOVERNUT SLCOVERNUT SL

Registered actos

  1. Escisión totalPublished 30/06/2022· Registered 23/06/2022· I/A 4
  2. ExtinciónPublished 30/06/2022· Registered 23/06/2022· I/A 4
  3. Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 29/11/2011· Registered 17/11/2011· I/A 2
  5. Cambio de domicilio socialPublished 29/11/2011· Registered 17/11/2011· I/A 2

Changes

  1. 30/06/2022Extinción
  2. 26/01/2022Declaración de unipersonalidad

    GEVANUT SL

  3. 29/11/2011Cambio de domicilio social

    CTRA DE LOECHES Km 70 (TORREJON DE ARDOZ)

  4. 29/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7051901
    Escisión totalExtinción
    APERIDUL SL. Escisión total. Sociedades beneficiarias de la escisión: APERITIVOS FLAPER SL. APERIDUL SOCIEDAD LIMITADA. GEVAINVER SL. Extinción. Datos registrales. T 13048 , F 44, S 8, H M 210661, I/A 4 (23.06.22).
  2. 26/01/2022#6779827
    Declaración de unipersonalidad
    APERIDUL SL. Declaración de unipersonalidad. Socio único: GEVANUT SL. Datos registrales. T 13048 , F 44, S 8, H M 210661, I/A 3 (19.01.22).
  3. 29/11/2011#1481643
    Modificaciones estatutariasCambio de domicilio social
    APERIDUL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA DE LOECHES Km 70 (TORREJON DE ARDOZ). Datos registrales. T 13048 , F 44, S 8, H M 210661, I/A 2 (17.11.11).

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 addressCTRA DE LOECHES Km 70 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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