APIHOUSE CONSULTING SL
Hoja TO42491· NIF B45921459
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 17/02/2020
- Director :
- Picazo Moron Mario
Legal information
Legal information for APIHOUSE CONSULTING SL
Activity
APIHOUSE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Olalla (Toledo, Castilla-La Mancha). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 February 2020. The Spanish commercial register has published 4 filings for this company, from 17 February 2020 to 21 September 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Agentes de la propiedad inmobiliaria. CNAE 6831.
Directors and representatives
Directors
Current
- Picazo Moron MarioSince 10/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Picazo Moron Mario100 %
Individual · since 17/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Picazo Moron Mario100 %
Individual · ultimate beneficial owner · since 17/02/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/09/2022· Registered 13/09/2022· I/A 2
- ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
- Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 1
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1
Changes
- 21/09/2022Cambio de domicilio social
C/ NUEVA 20 (SANTA OLALLA)
- 17/02/2020Declaración de unipersonalidad
PICAZO MORON MARIO
Capital · events
- 17/02/2020ConstituciónInitial capital: 3 050,00 €
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)
- 21/09/2022#7166642Cambio de domicilio social
APIHOUSE CONSULTING SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ NUEVA 20 (SANTA OLALLA). Datos registrales. T 1700 , F 139, S 8, H TO 42491, I/A 2 (13.09.22).
- 17/02/2020#5798493ConstituciónDeclaración de unipersonalidadNombramientos
APIHOUSE CONSULTING SL. Constitución. Comienzo de operaciones: 10.02.20. Objeto social: Agentes de la propiedad inmobiliaria. CNAE 6831. Domicilio: CALLE ARENAS Número22 bis SI (CEDILLO DEL CONDADO). Capital: 3.050,00 Euros. Declaración de unipersona…
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 2020
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.