APERTURAMA TRADE SL
Hoja V139411· NIF B97800171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for APERTURAMA TRADE SL
Activity
APERTURAMA TRADE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 9 July 2010 to 23 April 2012, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Camps Lopez Jose LuisCeased on 23/04/2012Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 4
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 4
- Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 4
- DisoluciónPublished 23/04/2012· Registered 12/04/2012· I/A 4
- ExtinciónPublished 23/04/2012· Registered 12/04/2012· I/A 4
- Declaración de unipersonalidadPublished 27/09/2010· Registered 16/09/2010· I/A 3
- Cambio de domicilio socialPublished 09/07/2010· Registered 30/06/2010· I/A 2
Changes
- 23/04/2012Disolución
- 23/04/2012Extinción
- 23/04/2012Modificaciones estatutarias
- 27/09/2010Declaración de unipersonalidad
CAMPS LOPEZ JOSE LUIS
- 09/07/2010Cambio de domicilio social
C/ QUEVEDO 3 (VALENCIA)
Timeline (BORME)
- 23/04/2012#1696757Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
APERTURAMA TRADE SL. Ceses/Dimisiones. Adm. Unico: CAMPS LOPEZ JOSE LUIS. Nombramientos. LiqUnico: CAMPS LOPEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria… - 27/09/2010#889598Declaración de unipersonalidad
APERTURAMA TRADE SL. Declaración de unipersonalidad. Socio único: CAMPS LOPEZ JOSE LUIS. Datos registrales. T 9198, L 6481, F 90, S 8, H V 139411, I/A 3 (16.09.10).
- 09/07/2010#798507Cambio de domicilio social
APERTURAMA TRADE SL. Cambio de domicilio social. C/ QUEVEDO 3 (VALENCIA). Datos registrales. T 9198, L 6481, F 90, S 8, H V 139411, I/A 2 (30.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.