APLITECNI SISTEMAS, S.L

Hoja VI9186· NIF B01342013

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Santolaya Fernandez Javier

Legal information

Legal information for APLITECNI SISTEMAS, S.L

NIF
Hoja registral
IRUS1000002251954
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1077 · Folio 101 · Hoja VI9186
StatusVigente

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

Former

Directors network map

3 nodes Person Company
APLITECNI SISTEMAS, S…Santolaya Fernandez JavierSantolaya Fernandez …HINOR RIOJA SLHINOR RIOJA SL

Registered actos

  1. Ceses/DimisionesPublished 14/03/2012· Registered 27/02/2012· I/A 2
  2. NombramientosPublished 14/03/2012· Registered 27/02/2012· I/A 2
  3. Modificaciones estatutariasPublished 14/03/2012· Registered 27/02/2012· I/A 2

Changes

  1. 14/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2012#1639298
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Logroño a Pamplona, punto Kilométrico 3, pabellón nº 24, ARABA/ALAVA, OYÓN-OION, Álava
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 — CNAE 4689 — are listed together.