APILEMA SOCIEDAD LIMITADA

Hoja LO6696· NIF B26294678

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 050 000,00 €
Directors :
Bezares Munilla Eladio, Bezares Munilla Maria

Legal information

Legal information for APILEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083807035
Legal formSociedad Limitada (SL)
Share capital1 050 000,00 €
Register referenceTomo 457 · Folio 37 · Hoja LO6696
StatusVigente

Activity

APILEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 9 March 2011 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 1 050 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
APILEMA SOCIEDAD LIMI…Bezares Munilla EladioBezares Munilla Elad…Bezares Munilla MariaBezares Munilla MariaPARQUE INDUSTRIAL LA RAD SOCIEDAD DE RESPONSABILIDAD LIMITADAPARQUE INDUSTRIAL LA…PRIMMERA II INVERSIONES EN DESARROLLO SAPRIMMERA II INVERSIO…BODEGAS RIOJANAS SOCIEDAD ANONIMABODEGAS RIOJANAS SOC…FUENMAYOR SOCIEDAD ANONIMAFUENMAYOR SOCIEDAD A…TOYBE SOCIEDAD ANONIMATOYBE SOCIEDAD ANONI…INMUEBLES MOISELA SLINMUEBLES MOISELA SLTORREALBA Y BEZARES SLTORREALBA Y BEZARES …PROMOCIONES NAVERIOJA SOCIEDAD DE RESPONSABILIDAD LIMITADAPROMOCIONES NAVERIOJ…INVERSIONES CILLA SLINVERSIONES CILLA SLRECYCLING HISPANIA SLRECYCLING HISPANIA SLBODEGAS TORREDUERO SABODEGAS TORREDUERO SABODEGAS VIORE SLBODEGAS VIORE SLCHAMBERI 2000 SLCHAMBERI 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 11
  2. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 11
  3. Modificaciones estatutariasPublished 10/03/2021· Registered 03/03/2021· I/A 9
  4. RevocacionesPublished 10/12/2012· Registered 29/11/2012· I/A 8
  5. Ampliación de capitalPublished 09/03/2011· Registered 28/02/2011· I/A 7

Changes

  1. 10/03/2021Modificaciones estatutarias

Capital · events

  1. 09/03/2011Ampliación de capital
    Resulting capital: 1 050 000,00 € (+150 000,00 €)

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)

  1. 02/06/2025#8663450
    Ceses/DimisionesNombramientos
    APILEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BEZARES MUNILLA ELADIO. Presidente: BEZARES MUNILLA ELADIO. Consejero: BEZARES MUNILLA MARIA. Secretario: BEZARES MUNILLA MARIA. Consejero: MUNILLA ARRIEZU MARIA DEL PILAR. Nombramientos. Adm. S…
  2. 10/03/2021#6300177
    Modificaciones estatutarias
    APILEMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 21 de los Estatutos relativo a la retribución de los administradores. Datos registrales. T 457 , F 37, S 8, H LO 6696, I/A 9 ( 3.03.21).
  3. 10/12/2012#2025236
    Revocaciones
    APILEMA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BEZARES GONZALEZ ALEJANDRO. Datos registrales. T 457 , F 37, S 8, H LO 6696, I/A 8 (29.11.12).
  4. 09/03/2011#1112312
    Ampliación de capital
    APILEMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.050.000,00 Euros. Datos registrales. T 457 , F 37, S 8, H LO 6696, I/A 7 (28.02.11).

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 addressC/ GRAN VÍA, 23 ENTREPLA IZ, LA RIOJA, LOGROÑO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector