APLITECNI SISTEMAS, S.L
Hoja VI9186· NIF B01342013
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Santolaya Fernandez Javier
Legal information
Legal information for APLITECNI SISTEMAS, S.L
Activity
APLITECNI SISTEMAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Santolaya Fernandez JavierSince 27/02/2012Administrador Único
Former
- Elguea Gomez Jose MariaCeased on 27/02/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2012· Registered 27/02/2012· I/A 2
- NombramientosPublished 14/03/2012· Registered 27/02/2012· I/A 2
- Modificaciones estatutariasPublished 14/03/2012· Registered 27/02/2012· I/A 2
Changes
- 14/03/2012Modificaciones estatutarias
Timeline (BORME)
- 14/03/2012#1639298Ceses/DimisionesNombramientosModificaciones estatutarias
APLITECNI SISTEMAS, S.L. Ceses/Dimisiones. Adm. Mancom.: ELGUEA GOMEZ JOSE MARIA;SANTOLAYA FERNANDEZ JAVIER. Nombramientos. Adm. Unico: SANTOLAYA FERNANDEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.