APICREDIT SL

Hoja M403244· NIF B84673516

Struck off · 23/03/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APICREDIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAranjuez
Register referenceTomo 22558 · Folio 88 · Hoja M403244
StatusBaja

Activity

APICREDIT SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moraga Ramos Antonio100 %

Individual · ultimate beneficial owner · since 23/03/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 3
  2. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 3
  3. DisoluciónPublished 23/03/2010· Registered 10/03/2010· I/A 3
  4. ExtinciónPublished 23/03/2010· Registered 10/03/2010· I/A 3
  5. Declaración de unipersonalidadPublished 23/03/2010· Registered 10/03/2010· I/A 2

Changes

  1. 23/03/2010Declaración de unipersonalidad

    MORAGA RAMOS ANTONIO

  2. 23/03/2010Disolución
  3. 23/03/2010Extinción

Timeline (BORME)

  1. 23/03/2010#644881
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APICREDIT SL. Ceses/Dimisiones. Adm. Unico: MORAGA RAMOS ANTONIO. Nombramientos. Liquidador: MORAGA RAMOS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 22558 , F 88, S 8, H M 403244, I/A 3 (10.03.10).
  2. 23/03/2010#644880
    Declaración de unipersonalidad
    APICREDIT SL. Declaración de unipersonalidad. Socio único: MORAGA RAMOS ANTONIO. Datos registrales. T 22558 , F 88, S 8, H M 403244, I/A 2 (10.03.10).

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 addressAranjuez, Madrid
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