APG TRADE SL

Hoja M574657· NIF B86939907

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/02/2014
Directors :
Orbea Mazarrasa Agustin, Martin Walther Javier

Legal information

Legal information for APG TRADE SL

NIF
Hoja registral
IRUS1000292062765
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/02/2014
LocalityMadrid
Register referenceTomo 31929 · Folio 91 · Hoja M574657
StatusVigente

Activity

APG TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 21 February 2014. The Spanish commercial register has published 6 filings for this company, from 21 February 2014 to 11 March 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades, principalmente en el ámbito de otras actividades de apoyo a las empresas n.c.o.p., con código número 8299: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
APG TRADE SLMartin Walther JavierMartin Walther JavierOrbea Mazarrasa AgustinOrbea Mazarrasa Agus…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APG TRADE SLOrbea Mazarrasa AgustinOrbea Mazarrasa Agus…

Beneficial owner (UBO)

Orbea Mazarrasa Agustin100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

2 nodes Person Company
APG TRADE SLOrbea Mazarrasa AgustinOrbea Mazarrasa Agus…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 2
  2. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
  3. ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2014· Registered 14/02/2014· I/A 1
  5. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 21/02/2014Declaración de unipersonalidad

    ORBEA MAZARRASA AGUSTIN

Capital · events

  1. 21/02/2014Constitución
    Initial capital: 3 100,00 €

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. 11/03/2015#3231752
    APG TRADE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31929 , F 91, S 8, H M 574657, I/A 3 ( 3.03.15).
  2. 11/03/2015#3231751
    Ceses/DimisionesNombramientos
    APG TRADE SL. Ceses/Dimisiones. Adm. Unico: ORBEA MAZARRASA AGUSTIN. Nombramientos. Adm. Solid.: ORBEA MAZARRASA AGUSTIN;MARTIN WALTHER JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  3. 21/02/2014#2683066
    ConstituciónDeclaración de unipersonalidadNombramientos
    APG TRADE SL. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades, principalmente en el ámbito de otras actividades de apoyo a las empresas n.c.o.p., con código número 8299: - Const…

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 2014

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 ALFONSO XIII, NUMERO 141, 4º, 42 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector