APERLAB SOCIEDAD ANONIMA

Hoja AB3065· NIF A02031821

VigenteAlbacete
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Anónima (SA)
Directors :
Peinado Ramirez Antonio, Peinado Ramirez Roberto

Legal information

Legal information for APERLAB SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000189842681
Legal formSociedad Anónima (SA)
Register referenceTomo 963 · Folio 221 · Hoja AB3065
StatusVigente

Activity

APERLAB SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 29 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
APERLAB SOCIEDAD ANON…Peinado Ramirez AntonioPeinado Ramirez Anto…Peinado Ramirez RobertoPeinado Ramirez Robe…REVEFILMS SOCIEDAD ANONIMAREVEFILMS SOCIEDAD A…HIELOS PRIVAICE SOCIEDAD LIMITADAHIELOS PRIVAICE SOCI…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 10
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 10
  3. ReeleccionesPublished 27/06/2016· Registered 20/06/2016· I/A 9
  4. Modificaciones estatutariasPublished 15/01/2016· Registered 08/01/2016· I/A 8
  5. Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 7
  6. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 7
  7. Modificaciones estatutariasPublished 14/06/2010· Registered 02/06/2010· I/A 7

Changes

  1. 15/01/2016Modificaciones estatutarias
  2. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2022#7313502
    Ceses/DimisionesNombramientos
    APERLAB SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: PEINADO RAMIREZ ANTONIO;PEINADO RAMIREZ ROBERTO. Nombramientos. Adm. Solid.: PEINADO RAMIREZ ANTONIO;PEINADO RAMIREZ ROBERTO. Datos registrales. T 963, L 727, F 221, S 8, H AB 3065, I/A 10 (21.…
  2. 27/06/2016#3916394
    Reelecciones
    APERLAB SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PEINADO RAMIREZ ANTONIO;PEINADO RAMIREZ ROBERTO. Datos registrales. T 963, L 727, F 221, S 8, H AB 3065, I/A 9 (20.06.16).
  3. 15/01/2016#3662392
    Modificaciones estatutarias
    APERLAB SOCIEDAD ANONIMA. Modificaciones estatutarias. ARTICULO 17º.- Retribución. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación de los beneficios, sino que será una cantidad para cada ejercicio por a…
  4. 14/06/2010#759442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APERLAB SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEINADO NAVA ANTONIO. Nombramientos. Adm. Solid.: PEINADO RAMIREZ ANTONIO;PEINADO RAMIREZ ROBERTO. Modificaciones estatutarias. Artículo de los estatutos…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERNAN CORTES 5, ALBACETE
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector