APERIMAX SOCIEDAD LIMITADA
Hoja V27373· NIF B96175773
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amor Mora Laura, Amor Mora Maria Tania
Legal information
Legal information for APERIMAX SOCIEDAD LIMITADA
Activity
APERIMAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 5 filings for this company, from 20 July 2016 to 30 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Directors and representatives
Directors
Current
- Amor Mora LauraAdministrador solidarioAdministrador Solidario
- Amor Mora Maria TaniaSince 13/07/2016Administrador Solidario
Former
- Amor Pedraza Juan AntonioCeased on 13/07/2016Administrador Único
Auditors
Current
- Since 26/03/2018
Directors network map
Registered actos
- ReeleccionesPublished 30/10/2024· Registered 22/10/2024· I/A 10
- ReeleccionesPublished 05/02/2021· Registered 29/01/2021· I/A 8
- NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 7
- Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 6
- NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 6
Timeline (BORME)
- 30/10/2024#8319836Reelecciones
APERIMAX SOCIEDAD LIMITADA. Reelecciones. Auditor: MEDAL AUDITORES VLC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H V 27373, I/A 10 (22.10.24).
- 05/02/2021#6244461Reelecciones
APERIMAX SOCIEDAD LIMITADA. Reelecciones. Auditor: MEDAL AUDITORES VLC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4559, L 1870, F 85, S 8, H V 27373, I/A 8 (29.01.21).
- 04/04/2018#4824746Nombramientos
APERIMAX SOCIEDAD LIMITADA. Nombramientos. Auditor: MEDAL AUDITORES VLC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4559, L 1870, F 85, S 8, H V 27373, I/A 7 (26.03.18).
- 20/07/2016#3950847Ceses/DimisionesNombramientos
APERIMAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMOR PEDRAZA JUAN ANTONIO. Nombramientos. Adm. Solid.: AMOR MORA MARIA TANIA;AMOR MORA LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
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
Prospect
Spanish companies in the same line of business — Manipulación de mercancías — are listed together.