APICE INGENIERIA SL
Hoja CC10395· NIF B10368124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for APICE INGENIERIA SL
Activity
APICE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Luz (Cáceres, Extremadura). The Spanish commercial register has published 9 filings for this company, from 27 February 2020 to 20 June 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
Trabajos administrativos, contables, laborales, fiscales y jurídicos prestados a las empresas.
Directors and representatives
Directors
Former
- Garcia Lucas Maria Del CarmenCeased on 20/06/2025LiquiSoliLiquidador Solidario
- Rodriguez Romero AngelCeased on 11/06/2025Administrador Único
- Garcia Lucas Juan CarlosCeased on 17/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2025· Registered 11/06/2025· I/A 3
- NombramientosPublished 20/06/2025· Registered 11/06/2025· I/A 3
- Modificaciones estatutariasPublished 20/06/2025· Registered 11/06/2025· I/A 3
- DisoluciónPublished 20/06/2025· Registered 11/06/2025· I/A 3
- ExtinciónPublished 20/06/2025· Registered 11/06/2025· I/A 3
- Ceses/DimisionesPublished 27/02/2020· Registered 17/02/2020· I/A 2
- NombramientosPublished 27/02/2020· Registered 17/02/2020· I/A 2
- Cambio de domicilio socialPublished 27/02/2020· Registered 17/02/2020· I/A 2
- Cambio de objeto socialPublished 27/02/2020· Registered 17/02/2020· I/A 2
Changes
- 20/06/2025Disolución
- 20/06/2025Extinción
- 20/06/2025Modificaciones estatutarias
- 27/02/2020Cambio de domicilio social
URB LAS ACACIAS 14 (ARROYO DE LA LUZ)
- 27/02/2020Cambio de objeto social
Trabajos administrativos, contables, laborales, fiscales y jurídicos prestados a las empresas.
Timeline (BORME)
- 20/06/2025#8696178Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
APICE INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROMERO ANGEL. Nombramientos. LiquiSoli: GARCIA LUCAS MARIA DEL CARMEN. Modificaciones estatutarias. 1. Denominación.- La sociedad se denomina Apice Ingenieria SL en liquidación.. Disolución… - 27/02/2020#5815907Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
APICE INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA LUCAS JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ ROMERO ANGEL. Cambio de domicilio social. URB LAS ACACIAS 14 (ARROYO DE LA LUZ). Cambio de objeto social. Trabajos administrativos, cont…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.