APIMUR EUROPE SL

Hoja B417965· NIF B65695140

Struck off · 24/04/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/12/2011

Legal information

Legal information for APIMUR EUROPE SL

NIF
Hoja registral
IRUS1000365897910
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/12/2011
LocalitySant Feliu de Llobregat
Register referenceTomo 42899 · Folio 120 · Hoja B417965
StatusLiquidada

Activity

APIMUR EUROPE SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2011. The Spanish commercial register has published 6 filings for this company, from 27 December 2011 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

OBJETO PRINCIPAL LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING (CNAE 6420).OTRAS ACTIVIDADES.LA ADQUISICION,SUSCRIPCION Y TENENCIA POR CUALQUIER MEDIO ADMITIDO EN DERECHO,DISFRUTE Y ALIENACION DE TODA CLASE DE ACCIONES Y ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
APIMUR EUROPE SLMontero Alcaraz Maria LourdesMontero Alcaraz Mari…

Registered actos

  1. RevocacionesPublished 24/04/2024· Registered 17/04/2024· I/A 3
  2. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 3
  3. ExtinciónPublished 24/04/2024· Registered 17/04/2024· I/A 3
  4. Cambio de objeto socialPublished 05/06/2019· Registered 28/05/2019· I/A 2
  5. ConstituciónPublished 27/12/2011· Registered 16/12/2011· I/A 1
  6. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 1

Changes

  1. 24/04/2024Extinción
  2. 05/06/2019Cambio de objeto social

    OBJETO PRINCIPAL LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING (CNAE 6420).OTRAS ACTIVIDADES.LA ADQUISICION,SUSCRIPCION Y TENENCIA POR CUALQUIER MEDIO ADMITIDO EN DERECHO,DISFRUTE Y ALIENACION DE TODA CLASE DE ACCIONES Y ...

Capital · events

  1. 27/12/2011Constitución
    Initial capital: 3 010,00 €

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. 24/04/2024#8050314
    RevocacionesNombramientosExtinción
    APIMUR EUROPE SL. Revocaciones. ADM.UNICO: MONTERO ALCARAZ MARIA LOURDES. LIQUIDADOR: MONTERO ALCARAZ MARIA LOURDES. Nombramientos. LIQUIDADOR: MONTERO ALCARAZ MARIA LOURDES. Extinción. Datos registrales. T 42899 , F 120, S 8, H B 417965, I/A 3 (17.0…
  2. 05/06/2019#5428321
    Cambio de objeto social
    APIMUR EUROPE SL. Cambio de objeto social. OBJETO PRINCIPAL LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING (CNAE 6420).OTRAS ACTIVIDADES.LA ADQUISICION,SUSCRIPCION Y TENENCIA POR CUALQUIER MEDIO ADMITIDO EN DERECHO,DISFRUTE Y ALIENACION DE TODA CLASE D…
  3. 27/12/2011#1520576
    ConstituciónNombramientos
    APIMUR EUROPE SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: EL ASESORAMIENTO Y CONSULTORIA ESTRATEGICA Y TACTICA DE LA CADENA DE SUMINISTROS DE TODOS LOS SECTORES EMPRESARIALES. Domicilio: PS DELS PINS Num.44 P.1 PTA.1 (SANT FEL…

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 2011

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 addressPS DELS PINS Num.44 P.1 PTA.1 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector