APLITEK RAIL SOLUTIONS SOCIEDAD LIMITADA
Hoja BI75899· NIF B02821825
- Registered address :
- Activity :
- Tratamiento y revestimiento de metales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
- Incorporation :
- 10/12/2020
- Director :
- Roman Rubio Josu
Legal information
Legal information for APLITEK RAIL SOLUTIONS SOCIEDAD LIMITADA
Activity
APLITEK RAIL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 18 March 2021, across 3 distinct types of filing. Its registered share capital is 130 000,00 €.
Economic activity (CNAE)
2561 · Tratamiento y revestimiento de metales
Corporate purpose
Aplicación de pintura industrial.
Directors and representatives
Directors
Current
- Roman Rubio JosuSince 26/11/2020Administrador Único
Authorised representatives
Current
- Roman Moreno Miguel AngelSince 10/03/2021Apoderado
Directors network map
Cap table · shareholdings
- Roman Rubio Josu100 %
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Rubio Josu100 %
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 2
- ConstituciónPublished 10/12/2020· Registered 26/11/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 26/11/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 26/11/2020· I/A 1
Changes
- 10/12/2020Declaración de unipersonalidad
ROMAN RUBIO JOSU
Capital · events
- 10/12/2020ConstituciónInitial capital: 130 000,00 €
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)
- 18/03/2021#6316527Nombramientos
APLITEK RAIL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMAN MORENO MIGUEL ANGEL. Datos registrales. T 5965 , F 43, S 8, H BI 75899, I/A 2 (10.03.21).
- 10/12/2020#6159895ConstituciónDeclaración de unipersonalidadNombramientos
APLITEK RAIL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Aplicación de pintura industrial. Domicilio: POLIG ZUBIPUNTA - PABELLON 7 (AMOREBIETA-ETXANO). Capital: 130.000,00 Euros. Declaración de uniperso…
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· Incorporated 2020
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 — Tratamiento y revestimiento de metales — are listed together.