API COM ESPAÑA SL

Hoja B190908· NIF B61789335

Struck off · 19/11/2018Barcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for API COM ESPAÑA SL

NIF
Hoja registral
IRUS1000343489577
Legal formSociedad Limitada (SL)
LocalitySant Joan Despí
Register referenceTomo 31218 · Folio 196 · Hoja B190908
StatusLiquidada

Activity

API COM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 19 November 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/11/2018· Registered 09/11/2018· I/A 13
  2. NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 13
  3. ExtinciónPublished 19/11/2018· Registered 09/11/2018· I/A 13
  4. RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 12
  5. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 12
  6. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 11
  7. Cambio de domicilio socialPublished 07/08/2013· Registered 31/07/2013· I/A 10
  8. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 9
  9. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 8

Changes

  1. 19/11/2018Extinción
  2. 07/08/2013Cambio de domicilio social

    CL FRUCTUOS GELABERT,6-8,ED-CONATA II,MODULO 1-5 (SANT JOAN DESPI)

Timeline (BORME)

  1. 19/11/2018#5133360
    RevocacionesNombramientosExtinción
    API COM ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: STEFANO BORGHI;CARLO MAURI. LIQUIDADOR: STEFANO BORGHI;CARLO MAURI. Nombramientos. LIQUIDADOR: STEFANO BORGHI;CARLO MAURI. Extinción. Datos registrales. T 31218 , F 196, S 8, H B 190908, I/A 13 ( 9.11.18…
  2. 19/01/2018#4702581
    RevocacionesNombramientos
    API COM ESPAÑA SL. Revocaciones. CONSEJERO: CARLO MAURI. PRESIDENTE: CARLO MAURI. CONSEJERO: STEFANO BORGHI. SECR.NO CONS: VIVANCOS MARTI PERE PASQUAL. CONS. DELEG.: CARLOS MAURI;STEFANO BORGHI. CONSEJERO: FIGOLS VALLE JORGE. VICEPRESIDEN: FIGOLS VAL…
  3. 19/01/2018#4702580
    Nombramientos
    API COM ESPAÑA SL. Nombramientos. APODERAD.SOL: VIVANCOS MARTI PERE PASQUAL. Datos registrales. T 31218 , F 196, S 8, H B 190908, I/A 11 (11.01.18).
  4. 07/08/2013#2404958
    Cambio de domicilio social
    API COM ESPAÑA SL. Cambio de domicilio social. CL FRUCTUOS GELABERT,6-8,ED-CONATA II,MODULO 1-5 (SANT JOAN DESPI). Datos registrales. T 31218 , F 195, S 8, H B 190908, I/A 10 (31.07.13).
  5. 27/12/2010#1002299
    Nombramientos
    API COM ESPAÑA SL. Nombramientos. APODERADO: FIGOLS VALLE JORGE;GELABERT PAGES MONTSERRAT. Datos registrales. T 31218 , F 195, S 8, H B 190908, I/A 9 (14.12.10).
  6. 26/01/2009#30861
    Nombramientos
    API COM ESPAÑA SL. Nombramientos. APODERADO: ALBERTO VARENNA;GELABERT PAGES MONTSERRAT. Datos registrales. T 31218 , F 193, S 8, H B 190908, I/A 8 (14.01.09).

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

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 addressCL FRUCTUOS GELABERT, 6-8, ED-CONATA II, MODULO 1-5 (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector