APETENTE SL

Hoja M543396· NIF B86529104

Struck off · 05/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/09/2012

Legal information

Legal information for APETENTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/09/2012
LocalityMadrid
Register referenceTomo 30190 · Folio 95 · Hoja M543396
StatusBaja

Activity

APETENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2012. The Spanish commercial register has published 9 filings for this company, from 20 September 2012 to 5 May 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, ASI COMO DE ACTIVIDADES SIMILARES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2016· Registered 26/04/2016· I/A 3
  2. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 3
  3. DisoluciónPublished 05/05/2016· Registered 26/04/2016· I/A 3
  4. ExtinciónPublished 05/05/2016· Registered 26/04/2016· I/A 3
  5. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 2
  6. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 25/06/2013· Registered 17/06/2013· I/A 2
  8. ConstituciónPublished 20/09/2012· Registered 10/09/2012· I/A 1
  9. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 05/05/2016Disolución
  2. 05/05/2016Extinción
  3. 25/06/2013Modificaciones estatutarias

Capital · events

  1. 20/09/2012Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/05/2016#3842121
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APETENTE SL. Ceses/Dimisiones. Consejero: GARCIA MUÑOZ CARLOS MANUEL;FERNANDEZ MARTIN SANTIAGO JOSE;SANTANA SUERO MINERVA ELIZABETH. Presidente: SANTANA SUERO MINERVA ELIZABETH. Secretario: GARCIA MUÑOZ CARLOS MANUEL. Nombramientos. Liquidador: GARCI…
  2. 25/06/2013#2340753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APETENTE SL. Ceses/Dimisiones. Consejero: SANTANA SUERO MINERVA ELIZABETH;GARCIA MUÑOZ CARLOS MANUEL;ORTIZ ALVARADO MARISA RAQUEL. Presidente: SANTANA SUERO MINERVA ELIZABETH. Cons.Del.Man: SANTANA SUERO MINERVA ELIZABETH. Secretario: GARCIA MUÑOZ CA…
  3. 20/09/2012#1901130
    ConstituciónNombramientos
    APETENTE SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: 1.- LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, ASI COMO DE ACTIVIDADES SIMILARES. Domicilio: C/ FERNANDO EL CATOLICO 9 7º (MADRID). Capital: 3.006,00 E…

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· Incorporated 2012

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 addressC/ FERNANDO EL CATOLICO 9 7º (MADRID), Madrid
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