APG CANTEEN SERVICES SL

Hoja MA146710· NIF B93634475

VigenteMálaga
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2018
Directors :
Vinje Johan Gerrard, Launay Christopher

Legal information

Legal information for APG CANTEEN SERVICES SL

NIF
Hoja registral
IRUS1000046440144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2018
LocalityMálaga
Register referenceTomo 5759 · Folio 156 · Hoja MA146710
StatusVigente

Activity

APG CANTEEN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 4 September 2018. The Spanish commercial register has published 4 filings for this company, from 4 September 2018 to 19 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

ACTIVIDAD PRINCIPAL: Provisión de comidas preparadas para eventos. CODIGO CNAE 5621. OTRAS ACTIVIDADES: Restaurantes v puestos de comidas. C.N.A.E. 5610. Otros servicios de comidas C.N.A.E. 5629.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
APG CANTEEN SERVICES …Vinje Johan GerrardVinje Johan GerrardLaunay ChristopherLaunay ChristopherGERENCIA INTELIGENTE DE SERVICIOS Y TECNOLOGIA SLGERENCIA INTELIGENTE…INTERVENCION PSICOLOGICA ESPECIALIZADA SLINTERVENCION PSICOLO…AJL PRINCIPALS SLAJL PRINCIPALS SLINKA MANAGEMENT SLINKA MANAGEMENT SLSERIALES DEL SUR SLSERIALES DEL SUR SLGESOLAN SLGESOLAN SLEXPULSUR SLEXPULSUR SLEXACCTA SERVICIOS DIGITALES SLEXACCTA SERVICIOS DI…IRTINA INVERSIONES SLIRTINA INVERSIONES SLAVIATION PARK GROUP SLAVIATION PARK GROUP …EXPULSUR SLEXPULSUR SLSERIALES DEL SUR SOCIEDAD LIMITADASERIALES DEL SUR SOC…GESOLAN SOCIEDAD LIMITADAGESOLAN SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APG CANTEEN SERVICES …AVIATION PARK GROUP SLAVIATION PARK GROUP …

Beneficial owner (UBO)

AVIATION PARK GROUP SL100 %Vigente

Legal entity · since 04/09/2018

Beneficial owner network map

2 nodes Person Company
APG CANTEEN SERVICES …AVIATION PARK GROUP SLAVIATION PARK GROUP …

Registered actos

  1. NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 2
  2. ConstituciónPublished 04/09/2018· Registered 27/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 04/09/2018· Registered 27/08/2018· I/A 1
  4. NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 1

Changes

  1. 04/09/2018Declaración de unipersonalidad

    AVIATION PARK GROUP SL

Capital · events

  1. 04/09/2018Constitución
    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. 19/09/2018#5055345
    Nombramientos
    APG CANTEEN SERVICES SL. Nombramientos. Apoderado: MARTINEZ-CARRASCO MARTINEZ MIGUEL. Datos registrales. T 5759, L 4666, F 156, S 8, H MA146710, I/A 2 (11.09.18).
  2. 04/09/2018#5035884
    ConstituciónDeclaración de unipersonalidadNombramientos
    APG CANTEEN SERVICES SL. Constitución. Comienzo de operaciones: 2.08.18. Objeto social: ACTIVIDAD PRINCIPAL: Provisión de comidas preparadas para eventos. CODIGO CNAE 5621. OTRAS ACTIVIDADES: Restaurantes v puestos de comidas. C.N.A.E. 5610. Otros se…

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 2018

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/ FERNAN NUÑEZ 4 6 E (MALAGA), Málaga
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector