APEX 99 SL
Hoja M138912· NIF B81000812
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 189,80 €
- Director :
- Perez Caldentey Alejandro Rafael
Legal information
Legal information for APEX 99 SL
Activity
APEX 99 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 19 July 2016 to 20 March 2020, across 3 distinct types of filing. Its registered share capital is 186 189,80 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Compra, venta y arrendamiento de viviendas, oficinas y locales comerciales.
Directors and representatives
Directors
Current
- Perez Caldentey Alejandro RafaelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Romo Martin JoseSince 11/07/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 20/03/2020· Registered 16/03/2020· I/A 8
- Ampliación de capitalPublished 28/01/2020· Registered 21/01/2020· I/A 7
- Cambio de objeto socialPublished 28/01/2020· Registered 21/01/2020· I/A 7
- NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 6
Changes
- 28/01/2020Cambio de objeto social
Compra, venta y arrendamiento de viviendas, oficinas y locales comerciales.
Capital · events
- 20/03/2020Ampliación de capitalResulting capital: 186 189,80 € (+25 302,10 €)
- 28/01/2020Ampliación de capitalResulting capital: 154 577,20 € (+26 113,45 €)
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)
- 20/03/2020#5853616Ampliación de capital
APEX 99 SL. Ampliación de capital. Capital: 25.302,10 Euros. Resultante Suscrito: 186.189,80 Euros. Datos registrales. T 34853 , F 178, S 8, H M 138912, I/A 8 (16.03.20).
- 28/01/2020#5764453Ampliación de capitalCambio de objeto social
APEX 99 SL. Ampliación de capital. Capital: 26.113,45 Euros. Resultante Suscrito: 154.577,20 Euros. Ampliación de capital. Capital: 6.310,50 Euros. Resultante Suscrito: 160.887,70 Euros. Cambio de objeto social. Compra, venta y arrendamiento de vivie… - 19/07/2016#3948503Nombramientos
APEX 99 SL. Nombramientos. Apoderado: ROMO MARTIN JOSE. Datos registrales. T 34853 , F 177, S 8, H M 138912, I/A 6 (11.07.16).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.