APICOLA ANIMARI SA

Hoja M114698

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Kaperotxipi Zarraoa Pablo, Puente Perez-Pedrero Amagoia Cecilia

Legal information

Legal information for APICOLA ANIMARI SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 7057 · Folio 126 · Hoja M114698
StatusVigente

Activity

APICOLA ANIMARI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 24 August 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
APICOLA ANIMARI SAPuente Perez-Pedrero Amagoia CeciliaPuente Perez-Pedrero…Kaperotxipi Zarraoa PabloKaperotxipi Zarraoa …TIPOLOGIA SLTIPOLOGIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 26
  2. Ceses/DimisionesPublished 11/11/2014· Registered 31/10/2014· I/A 25
  3. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 25
  4. Modificaciones estatutariasPublished 11/11/2014· Registered 31/10/2014· I/A 25
  5. RevocacionesPublished 10/10/2014· Registered 02/10/2014· I/A 24
  6. ReeleccionesPublished 09/10/2014· Registered 01/10/2014· I/A 23
  7. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 22
  8. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 21
  9. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 20
  10. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 19
  11. ReeleccionesPublished 18/06/2009· Registered 08/06/2009· I/A 18

Timeline (BORME)

  1. 24/08/2016#3997059
    Ceses/Dimisiones
    APICOLA ANIMARI SA. Ceses/Dimisiones. Consejero: SERRANO JIMENEZ ISMAEL. Secretario: SERRANO JIMENEZ ISMAEL. Cons.Del.Man: SERRANO JIMENEZ ISMAEL. Datos registrales. T 7057 , F 126, S 8, H M 114698, I/A 26 (16.08.16).
  2. 11/11/2014#3055704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APICOLA ANIMARI SA. Ceses/Dimisiones. Adm. Unico: LOPEZ MENA MARIA DOLORES. Nombramientos. Consejero: PUENTE PEREZ-PEDRERO AMAGOIA CECILIA;SERRANO JIMENEZ ISMAEL;KAPEROTXIPI ZARRAOA PABLO. Presidente: KAPEROTXIPI ZARRAOA PABLO. Secretario: SERRANO JI…
  3. 10/10/2014#3006617
    Revocaciones
    APICOLA ANIMARI SA. Revocaciones. Apoderado: MARTINEZ LOPEZ CRISTINA;MARTINEZ LOPEZ SUSANA;MARTINEZ LOPEZ PEDRO MANUEL;MARTINEZ LOPEZ PEDRO;MARTINEZ LOPEZ SUSANA;MARTINEZ LOPEZ PEDRO MANUEL;MARTINEZ LOPEZ CRISTINA. Otros conceptos: REVOCADO EL PODER …
  4. 09/10/2014#3004768
    Reelecciones
    APICOLA ANIMARI SA. Reelecciones. Adm. Unico: LOPEZ MENA MARIA DOLORES. Datos registrales. T 7057 , F 124, S 8, H M 114698, I/A 23 ( 1.10.14).
  5. 18/06/2009#264968
    Nombramientos
    APICOLA ANIMARI SA. Nombramientos. Apoderado: MARTINEZ LOPEZ CRISTINA. Datos registrales. T 7057 , F 124, S 8, H M 114698, I/A 22 ( 8.06.09).
  6. 18/06/2009#264967
    Nombramientos
    APICOLA ANIMARI SA. Nombramientos. Apoderado: MARTINEZ LOPEZ PEDRO MANUEL. Datos registrales. T 7057 , F 123, S 8, H M 114698, I/A 21 ( 8.06.09).
  7. 18/06/2009#264966
    Nombramientos
    APICOLA ANIMARI SA. Nombramientos. Apoderado: MARTINEZ LOPEZ SUSANA. Datos registrales. T 7057 , F 123, S 8, H M 114698, I/A 20 ( 8.06.09).
  8. 18/06/2009#264965
    Nombramientos
    APICOLA ANIMARI SA. Nombramientos. Apoderado: MARTINEZ LOPEZ PEDRO. Datos registrales. T 7057 , F 121, S 8, H M 114698, I/A 19 ( 8.06.09).
  9. 18/06/2009#264964
    Reelecciones
    APICOLA ANIMARI SA. Reelecciones. Adm. Unico: LOPEZ MENA MARIA DOLORES. Datos registrales. T 7057 , F 121, S 8, H M 114698, I/A 18 ( 8.06.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province