APG CARGO SPAIN S.L
Hoja B557171· NIF B02660108
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 22/01/2021
- Director :
- Bove Rabasa Alex
Legal information
Legal information for APG CARGO SPAIN S.L
Activity
APG CARGO SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 22 January 2021. The Spanish commercial register has published 4 filings for this company, from 22 January 2021 to 17 April 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
LA PRESTACION DE SERVICIOS DE REPRESENTACION COMERCIAL A COMPAÑIAS AEREAS NACIONALES E INTERNACIONALES EN TODO LO RELACIONADO CON EL TRANSPORTE NACIONAL E INTERNACIONAL DE CARGA AEREA.ETC.
Directors and representatives
Directors
Current
- Bove Rabasa AlexSince 13/01/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/04/2024· Registered 09/04/2024· I/A 3
- Cambio de domicilio socialPublished 27/05/2022· Registered 20/05/2022· I/A 2
- ConstituciónPublished 22/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 1
Changes
- 17/04/2024Modificaciones estatutarias
- 27/05/2022Cambio de domicilio social
CL MADRAZO Num.27 P.2 PTA.3 (BARCELONA)
Capital · events
- 22/01/2021ConstituciónInitial capital: 30 000,00 €
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)
- 17/04/2024#8037280Modificaciones estatutarias
APG CARGO SPAIN S.L. Modificaciones estatutarias. MODIFICACION DEL PRIMER PARRAFO DEL ARTICULO 9 Y ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47615 , F 49, S 8, H B 557171, I/A 3 ( 9.04.24).
- 27/05/2022#6987165Cambio de domicilio social
APG CARGO SPAIN S.L. Cambio de domicilio social. CL MADRAZO Num.27 P.2 PTA.3 (BARCELONA). Datos registrales. T 47615 , F 49, S 8, H B 557171, I/A 2 (20.05.22).
- 22/01/2021#6217089ConstituciónNombramientos
APG CARGO SPAIN S.L. Constitución. Comienzo de operaciones: 8.10.20. Objeto social: LA PRESTACION DE SERVICIOS DE REPRESENTACION COMERCIAL A COMPAÑIAS AEREAS NACIONALES E INTERNACIONALES EN TODO LO RELACIONADO CON EL TRANSPORTE NACIONAL E INTERNACION…
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 2021
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 — Actividades anexas al transporte aéreo — are listed together.