APISCREA, SOCIEDAD LIMITADA

Hoja GC56786· NIF B76368836

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
13/03/2020
Directors :
Montaño Carrizales Jacobo Alejandro, Rijo Molina Ayoze, Lugo Garrido Saul

Legal information

Legal information for APISCREA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080153339
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date13/03/2020
Register referenceTomo 2238 · Folio 207 · Hoja GC56786
StatusVigente

Activity

APISCREA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 March 2020. The Spanish commercial register has published 9 filings for this company, from 13 March 2020 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

0148

Corporate purpose

Otras explotaciones de ganado. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turísmo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
APISCREA, SOCIEDAD LI…Rijo Molina AyozeRijo Molina AyozeLugo Garrido SaulLugo Garrido SaulMontaño Carrizales Jacobo AlejandroMontaño Carrizales J…RIJO MOLINA SLRIJO MOLINA SLAGRO PALMITAL, SOCIEDAD LIMITADAAGRO PALMITAL, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APISCREA, SOCIEDAD LI…Rijo Molina AyozeRijo Molina AyozeAGRO PALMITAL, SOCIEDAD LIMITADAAGRO PALMITAL, SOCIE…

Beneficial owner (UBO)

Rijo Molina Ayoze100 %

Individual · ultimate beneficial owner · since 16/01/2025

Beneficial owner network map

3 nodes Person Company
APISCREA, SOCIEDAD LI…Rijo Molina AyozeRijo Molina AyozeAGRO PALMITAL, SOCIEDAD LIMITADAAGRO PALMITAL, SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2025· Registered 08/01/2025· I/A 4
  2. Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 3
  3. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 3
  4. Modificaciones estatutariasPublished 16/01/2025· Registered 08/01/2025· I/A 3
  5. Cambio de domicilio socialPublished 16/01/2025· Registered 08/01/2025· I/A 3
  6. Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 2
  7. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 2
  8. ConstituciónPublished 13/03/2020· Registered 05/03/2020· I/A 1
  9. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 1

Changes

  1. 16/01/2025Cambio de domicilio social

    C/ GUADALAJARA 15 - URBANIZACION OJOS DE GARZA (TELDE)

  2. 16/01/2025Declaración de unipersonalidad

    RIJO MOLINA AYOZE

  3. 16/01/2025Modificaciones estatutarias

Capital · events

  1. 13/03/2020Constitución
    Initial capital: 24 000,00 €

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. 16/01/2025#8436715
    Declaración de unipersonalidad
    APISCREA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RIJO MOLINA AYOZE. Datos registrales. S 8 , H GC 56786, I/A 4 ( 8.01.25).
  2. 16/01/2025#8436714
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APISCREA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MONTAÑO CARRIZALES JACOBO ALEJANDRO;LUGO GARRIDO SAUL. Nombramientos. Adm. Unico: RIJO MOLINA AYOZE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio soc…
  3. 16/01/2025#8436713
    Ceses/DimisionesNombramientos
    APISCREA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MONTAÑO CARRIZALES JACOBO ALEJANDRO. Nombramientos. Adm. Solid.: LUGO GARRIDO SAUL;MONTAÑO CARRIZALES JACOBO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: …
  4. 13/03/2020#5842694
    ConstituciónNombramientos
    APISCREA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.03.20. Objeto social: Otras explotaciones de ganado. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Imp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUADALAJARA 15 - URBANIZACION OJOS DE GARZA (TELDE), Las Palmas
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 0148 — are listed together.

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