APLITEC CL SOCIEDAD LIMITADA

Hoja T10166· NIF B43418128

VigenteTarragona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Heranandez-Capalleja Cabrerizo Miguel, Hernandez-Capalleja Gimeno Miguel Angel

Legal information

Legal information for APLITEC CL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108920354
Legal formSociedad Limitada (SL)
Registro MercantilTARRAGONA
Register referenceTomo 1379 · Folio 182 · Hoja T10166
StatusVigente

Activity

APLITEC CL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 5 February 2010 to 20 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APLITEC CL SOCIEDAD L…Hernandez-Capalleja Gimeno Miguel AngelHernandez-Capalleja …

Registered actos

  1. Ceses/DimisionesPublished 20/06/2017· Registered 12/06/2017· I/A 14
  2. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 14
  3. Ceses/DimisionesPublished 19/09/2014· Registered 03/09/2014· I/A 13
  4. NombramientosPublished 19/09/2014· Registered 03/09/2014· I/A 13
  5. Ceses/DimisionesPublished 05/02/2010· Registered 22/01/2010· I/A 12
  6. NombramientosPublished 05/02/2010· Registered 22/01/2010· I/A 12
  7. Modificaciones estatutariasPublished 05/02/2010· Registered 22/01/2010· I/A 12
  8. RevocacionesPublished 05/02/2010· Registered 22/01/2010· I/A 11

Changes

  1. 05/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2017#4426608
    Ceses/DimisionesNombramientos
    APLITEC CL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HERANANDEZ-CAPALLEJA CABRERIZO MIGUEL. Presidente: HERANANDEZ-CAPALLEJA CABRERIZO MIGUEL. Consejero: HERNANDEZ-CAPALLEJA GIMENO MIGUEL ANGEL. Secretario: HERNANDEZ-CAPALLEJA GIMENO MIGUEL ANG…
  2. 19/09/2014#2973899
    Ceses/DimisionesNombramientos
    APLITEC CL SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: HERNANDEZ-CAPALLEJA GIMENO MIGUEL ANGEL. Nombramientos. Con.Delegado: HERNANDEZ-CAPALLEJA GIMENO MIGUEL ANGEL. Datos registrales. T 1379 , F 181, S 8, H T 10166, I/A 13 ( 3.09.14).
  3. 05/02/2010#576197
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APLITEC CL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CAPALLEJA CABRERIZO MIGUEL. Nombramientos. Consejero: HERANANDEZ- CAPALLEJA CABRERIZO MIGUEL. Presidente: HERANANDEZ-CAPALLEJA CABRERIZO MIGUEL. Consejero: HERNANDEZ- CAPALLEJA GIM…
  4. 05/02/2010#576196
    Revocaciones
    APLITEC CL SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOZANO TOMAS JOSE ANTONIO;HERNANDEZ CAPALLEJA GIMENO MIGUEL ANGEL. Datos registrales. T 1379 , F 174, S 8, H T 10166, I/A 11 (22.01.10).

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 addresspoligono industrial riu clar parc industrial 5.1.5. calle estany edificio 5 nave 68, TARRAGONA
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