APF SOLUCIONES DE GESTION SL

Hoja M606198· NIF B87308839

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2015
Director :
Medina Medina Cristobal

Legal information

Legal information for APF SOLUCIONES DE GESTION SL

NIF
Hoja registral
IRUS1000294877478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2015
LocalityMadrid
Register referenceTomo 33676 · Folio 13 · Hoja M606198
StatusVigente

Activity

APF SOLUCIONES DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 July 2015. The Spanish commercial register has published 4 filings for this company, from 16 July 2015 to 24 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
APF SOLUCIONES DE GES…Medina Medina CristobalMedina Medina Cristo…MALLS & LEISURE SLMALLS & LEISURE SLCMM CONSULTORIA DE INGENIERIA PROMOCIONES Y GESTION DE PATRIMONIOS SLCMM CONSULTORIA DE I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APF SOLUCIONES DE GES…Garcia Fletcher Ana PatriciaGarcia Fletcher Ana …

Beneficial owner (UBO)

Garcia Fletcher Ana Patricia100 %

Individual · ultimate beneficial owner · since 16/07/2015

Beneficial owner network map

2 nodes Person Company
APF SOLUCIONES DE GES…Garcia Fletcher Ana PatriciaGarcia Fletcher Ana …

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2020· Registered 17/08/2020· I/A 2
  2. ConstituciónPublished 16/07/2015· Registered 08/07/2015· I/A 1
  3. Declaración de unipersonalidadPublished 16/07/2015· Registered 08/07/2015· I/A 1
  4. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 1

Changes

  1. 24/08/2020Cambio de domicilio social

    AVDA DE MANOTERAS 38 - OFICINA C-215 (MADRID)

  2. 16/07/2015Declaración de unipersonalidad

    GARCIA FLETCHER ANA PATRICIA

Capital · events

  1. 16/07/2015Constitución
    Initial capital: 3 000,00 €

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. 24/08/2020#6006539
    Cambio de domicilio social
    APF SOLUCIONES DE GESTION SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 - OFICINA C-215 (MADRID). Datos registrales. T 33676 , F 13, S 8, H M 606198, I/A 2 (17.08.20).
  2. 16/07/2015#3418502
    ConstituciónDeclaración de unipersonalidadNombramientos
    APF SOLUCIONES DE GESTION SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: a) La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera …

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 2015

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 addressAVDA DE MANOTERAS 38 - OFICINA C-215 (MADRID), Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector