APLINHER SOCIEDAD LIMITADA

Hoja M6744· NIF B79489134

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 507,59 €
Directors :
Romero Martin Antonio, Romero Suarez Antonio

Legal information

Legal information for APLINHER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000241435549
Legal formSociedad Limitada (SL)
Share capital4 507,59 €
Register referenceTomo 11065 · Folio 151 · Hoja M6744
StatusVigente

Activity

APLINHER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 17 August 2012 to 29 May 2025, across 6 distinct types of filing. Its registered share capital is 4 507,59 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 8
  2. Ampliacion del objeto socialPublished 18/02/2020· Registered 11/02/2020· I/A 7
  3. Ceses/DimisionesPublished 29/08/2018· Registered 22/08/2018· I/A 6
  4. NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 6
  5. Reducción de capitalPublished 29/08/2018· Registered 22/08/2018· I/A 6
  6. Modificaciones estatutariasPublished 29/08/2018· Registered 22/08/2018· I/A 6
  7. Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 5

Changes

  1. 29/05/2025Cambio de domicilio social

    C/ GLORIA FUERTES 49 - ES: 3, PI: 00, PT: D (MADRID)

  2. 18/02/2020Ampliación del objeto social

    Mantenimiento, limpieza y desbroce mecánico o manual, de carreteras, autopistas, acequias, ríos, canales, presas, vías férreas, sendas, lineas de transporte eléctrico, gasoductos, oleductos.

  3. 29/08/2018Modificaciones estatutarias
  4. 17/08/2012Modificaciones estatutarias

Capital · events

  1. 29/08/2018Reducción de capital
    Resulting capital: 4 507,59 €

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. 29/05/2025#8658745
    Cambio de domicilio social
    APLINHER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GLORIA FUERTES 49 - ES: 3, PI: 00, PT: D (MADRID). Datos registrales. S 8 , H M 6744, I/A 8 (22.05.25).
  2. 18/02/2020#5800308
    Ampliacion del objeto social
    APLINHER SOCIEDAD LIMITADA. Ampliacion del objeto social. Mantenimiento, limpieza y desbroce mecánico o manual, de carreteras, autopistas, acequias, ríos, canales, presas, vías férreas, sendas, lineas de transporte eléctrico, gasoductos, oleductos. D…
  3. 29/08/2018#5028917
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    APLINHER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANDRES LAGUNA JESUS MARIA. Nombramientos. Adm. Solid.: ROMERO MARTIN ANTONIO. Reducción de capital. Importe reducción: 4.507,59 Euros. Resultante Suscrito: 4.507,59 Euros. Modificaciones esta…
  4. 17/08/2012#1863430
    Modificaciones estatutarias
    APLINHER SOCIEDAD LIMITADA. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES -IMPLICANDO LA RETRIBUCION DEL ADMINISTRADOR - . Datos registrales. T 11065 , F 149, S 8, H M 6744, I/A 5 ( 6.08.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GLORIA FUERTES 49 - ES: 3, PI: 00, PT: D (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector