APLAMAR 2008 SOCIEDAD LIMITADA
Hoja LO12479· NIF B26444117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muelas Meño Jose Antonio
Legal information
Legal information for APLAMAR 2008 SOCIEDAD LIMITADA
Activity
APLAMAR 2008 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 26 July 2011 to 30 March 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Muelas Meño Jose AntonioSince 14/07/2011Administrador Único
Former
- Guerra Del Campo AlbertoCeased on 14/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2011· Registered 14/07/2011· I/A 2
- Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 2
- NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 2
- Modificaciones estatutariasPublished 26/07/2011· Registered 14/07/2011· I/A 2
Changes
- 26/07/2011Declaración de unipersonalidad
MUELAS MEÑO JOSE ANTONIO
- 26/07/2011Modificaciones estatutarias
Timeline (BORME)
- 30/03/2017#4314968
APLAMAR 2008 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 687 , F 69, S 8, H LO 12479, I/A 2 H (14.03.17).
- 26/07/2011#1314232Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
APLAMAR 2008 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUELAS MEÑO JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: GUERRA DEL CAMPO ALBERTO;MUELAS MEÑO JOSE ANTONIO. Nombramientos. Adm. Unico: MUELAS MEÑO JOSE ANTONIO. Modificacion…
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.