APLINUL, SOCIEDAD LIMITADA

Hoja CS25144· NIF B12700795

VigenteCastellón
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Director :
Romero Canes Tertuliano
Former name :
LACADOS HERMANOS ROMERO CANES SOCIEDAD LIMITADA

Legal information

Legal information for APLINUL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076620864
Legal formSociedad Limitada (SL)
Register referenceTomo 1314 · Folio 75 · Hoja CS25144
Former names
LACADOS HERMANOS ROMERO CANES SOCIEDAD LIMITADA2013-02-04
StatusVigente

Activity

APLINUL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). The Spanish commercial register has published 10 filings for this company, from 4 February 2013 to 15 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APLINUL, SOCIEDAD LIM…Romero Canes TertulianoRomero Canes Tertuli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APLINUL, SOCIEDAD LIM…Romero Canes TertulianoRomero Canes Tertuli…

Beneficial owner (UBO)

Romero Canes Tertuliano100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
APLINUL, SOCIEDAD LIM…Romero Canes TertulianoRomero Canes Tertuli…

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2021· Registered 08/02/2021· I/A 9
  2. Modificaciones estatutariasPublished 15/02/2021· Registered 08/02/2021· I/A 8
  3. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 8
  4. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 7
  5. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 7
  6. Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 5
  7. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 5
  8. Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 5
  9. Cambio de denominación socialPublished 04/02/2013· Registered 28/01/2013· I/A 5

Changes

  1. 15/02/2021Cambio de domicilio social

    CMNO CABEZOL 20 (NULES)

  2. 15/02/2021Declaración de unipersonalidad

    ROMERO CANES TERTULIANO

  3. 15/02/2021Modificaciones estatutarias
  4. 04/02/2013Cambio de denominación social

    APLINUL, SOCIEDAD LIMITADA→LACADOS HERMANOS ROMERO CANES SOCIEDAD LIMITADA

  5. 04/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2021#6257323
    Declaración de unipersonalidad
    APLINUL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMERO CANES TERTULIANO. Datos registrales. T 1314, L 877, F 75, S 8, H CS 25144, I/A 9 ( 8.02.21).
  2. 15/02/2021#6257322
    Modificaciones estatutariasCambio de domicilio social
    APLINUL, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos sociales por cambio de domicilio social. . Cambio de domicilio social. CMNO CABEZOL 20 (NULES). Datos registrales. T 1314, …
  3. 12/01/2017#4185574
    Ceses/DimisionesNombramientos
    APLINUL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROMERO CANES TERTULIANO;JIMENEZ ROMERO ANTONIO. Nombramientos. Adm. Unico: ROMERO CANES TERTULIANO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  4. 04/02/2013#2105063
    APLINUL, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1314, L 877, F 75, S 8, H CS 25144, I/A 6 (28.01.13).
  5. 04/02/2013#2105062

    Company name: LACADOS HERMANOS ROMERO CANES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LACADOS HERMANOS ROMERO CANES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO CANES TERTULIANO. Nombramientos. Adm. Mancom.: ROMERO CANES TERTULIANO;JIMENEZ ROMERO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el…

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 addressCMNO CABEZOL 20 (NULES), Castellón
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 — Pintura y acristalamiento — are listed together.

Prospect this sectorAll companies in this sector