API BOADILLA SL
Hoja M641172· NIF B87772117
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2017
- Director :
- Conesa Arnaldos Francisco
Legal information
Legal information for API BOADILLA SL
Activity
Economic activity (CNAE)
6831 — Agentes de la propiedad inmobiliaria
Corporate purpose
68.31 / Agentes de la propiedad inmobiliaria. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, 41.10 / Promoción inmobiliaria. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como.
Directors and representatives
Directors
Current
- Conesa Arnaldos FranciscoSince 22/05/2017Administrador Único
Former
- Sanchez Garcia Maria VicentaCeased on 22/05/2017Administrador Único
Directors network map
Cap table — shareholdings
- Conesa Arnaldos Francisco100 %
Individual · since 31/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Conesa Arnaldos Francisco100 %
Individual — ultimate beneficial owner · since 31/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2017· Registered 22/05/2017· I/A 2
- Ceses/DimisionesPublished 31/05/2017· Registered 22/05/2017· I/A 2
- NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 2
- ConstituciónPublished 13/03/2017· Registered 06/03/2017· I/A 1
- NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 1
Capital — events
- 13/03/2017ConstituciónInitial 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)
- 31/05/2017#4397686Declaración de unipersonalidadCeses/DimisionesNombramientos
API BOADILLA SL. Declaración de unipersonalidad. Socio único: CONESA ARNALDOS FRANCISCO. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA MARIA VICENTA. Nombramientos. Adm. Unico: CONESA ARNALDOS FRANCISCO. Datos registrales. T 35677 , F 138, S 8, H M 64… - 13/03/2017#4286802ConstituciónNombramientos
API BOADILLA SL. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: 68.31 / Agentes de la propiedad inmobiliaria. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, …
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 2017
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.