APINDEC SL
Hoja GI8491· NIF B17212895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torres Grova Alfonso, Pages Custals Maria Lourdes
Legal information
Legal information for APINDEC SL
Activity
APINDEC SL is a Sociedad Limitada (SL) with its registered office in Riudellots de la Selva (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 June 2017 to 5 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2551
Directors and representatives
Directors
Current
- Torres Grova AlfonsoSince 30/07/2024Administrador Solidario
- Pages Custals Maria LourdesSince 02/06/2017Administrador Solidario
Former
- Alfons Torres GrovaCeased on 30/07/2024Administrador Único
- Anselmo Tomas RamosCeased on 02/06/2017Administrador Único
Authorised representatives
Former
- Pedro Torres IllanaCeased on 02/06/2017Apoderado
Directors network map
Registered actos
Changes
- 17/05/2019Cambio de domicilio social
AVDA PAISOS CATALANS 173 - POLIGON INDUSTRIAL GIRO (RIUDELLOTS DE LA SELVA)
Timeline (BORME)
- 05/08/2024#8199660Ceses/DimisionesNombramientos
APINDEC SL. Ceses/Dimisiones. Adm. Unico: ALFONS TORRES GROVA. Nombramientos. Adm. Solid.: ALFONSO TORRES GROVA;MARIA LOURDES PAGES CUSTALS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 17/05/2019#5397467Cambio de domicilio social
APINDEC SL. Cambio de domicilio social. AVDA PAISOS CATALANS 173 - POLIGON INDUSTRIAL GIRO (RIUDELLOTS DE LA SELVA). Datos registrales. T 1159 , F 54, S 8, H GI 8491, I/A 10 ( 9.05.19).
- 12/06/2017#4413108Nombramientos
APINDEC SL. Nombramientos. Apoderado: MARIA LOURDES PAGES CUSTALS. Datos registrales. T 1159 , F 54, S 8, H GI 8491, I/A 9 ( 2.06.17).
- 12/06/2017#4413107Ceses/DimisionesRevocacionesNombramientos
APINDEC SL. Ceses/Dimisiones. Adm. Unico: ANSELMO TOMAS RAMOS. Revocaciones. Apoderado: ANSELMO TOMAS RAMOS;PEDRO TORRES ILLANA;ALFONSO TORRES GROVA. Nombramientos. Adm. Unico: ALFONS TORRES GROVA. Datos registrales. T 1159 , F 54, S 8, H GI 8491, I/…
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
Prospect
Spanish companies in the same line of business — CNAE 2551 — are listed together.