APLICACIONS INTEGRALS D'ENGINYERIA SL
Hoja B277812· NIF B63238257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for APLICACIONS INTEGRALS D'ENGINYERIA SL
Activity
APLICACIONS INTEGRALS D'ENGINYERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 12 May 2009 to 3 April 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- JP GRUP HOLDING LINEAS DE NEGOCIO SLCeased on 21/03/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/04/2013· Registered 21/03/2013· I/A 4
- Cambio de domicilio socialPublished 09/05/2011· Registered 21/04/2011· I/A 11
- Cambio de domicilio socialPublished 20/11/2009· Registered 10/11/2009· I/A 10
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 9
- RevocacionesPublished 29/07/2009· Registered 17/07/2009· I/A 8
- RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 7
Changes
- 09/05/2011Cambio de domicilio social
CL VALLDEMOSSA Num.36 (BARCELONA)
- 20/11/2009Cambio de domicilio social
PZ GARRIGO,16 LOCAL (BARCELONA)
Timeline (BORME)
- 03/04/2013#2205973Revocaciones
APLICACIONS INTEGRALS D'ENGINYERIA SL. Revocaciones. ADM.UNICO: JP GRUP HOLDING LINEAS DE NEGOCIO SL. REPR.143 RRM: JIMENEZ LOPEZ TORCUATO. Datos registrales. T 35725 , F 77, S 8, H B 277812, I/A 4 N (21.03.13).
- 09/05/2011#1201225Cambio de domicilio social
APLICACIONS INTEGRALS D'ENGINYERIA SL. Cambio de domicilio social. CL VALLDEMOSSA Num.36 (BARCELONA). Datos registrales. T 35725 , F 80, S 8, H B 277812, I/A 11 (21.04.11).
- 20/11/2009#475279Cambio de domicilio social
APLICACIONS INTEGRALS D'ENGINYERIA SL. Cambio de domicilio social. PZ GARRIGO,16 LOCAL (BARCELONA). Datos registrales. T 35725 , F 80, S 8, H B 277812, I/A 10 (10.11.09).
- 29/07/2009#323928Nombramientos
APLICACIONS INTEGRALS D'ENGINYERIA SL. Nombramientos. REPR.143 RRM: JIMENEZ LOPEZ TORCUATO. Datos registrales. T 35725 , F 80, S 8, H B 277812, I/A 9 (17.07.09).
- 29/07/2009#323926Revocaciones
APLICACIONS INTEGRALS D'ENGINYERIA SL. Revocaciones. APODERADO: CASTILLO DIAZ JORGE. REPR.143 RRM: CASTILLO DIAZ JORGE. Otros conceptos: CAMBIO DE DENOMINACION DEL ADMINISTRADOR UNICO,PASANDO A DENOMINARSE "JP GRUP HOLDING LINEAS DE NEGOCIO SL". Dato… - 12/05/2009#207994Revocaciones
APLICACIONS INTEGRALS D'ENGINYERIA SL. Revocaciones. APODERADO: JIMENEZ PEÑA DAVID. Datos registrales. T 35725 , F 79, S 8, H B 277812, I/A 7 (29.04.09).
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 — Barcelona — are listed together, with their address.