APLUSBEST SL
Hoja M732016· NIF B02843852
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 19/01/2021
- Directors :
- AAKHU-RA EXECUTIVE SERVICES SA, Antic Kokora Ana
- Former name :
- AAKHU-RA EXECUTIVE CLUB SL
Legal information
Legal information for APLUSBEST SL
Activity
APLUSBEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 19 January 2021. The Spanish commercial register has published 8 filings for this company, from 19 January 2021 to 6 November 2024, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
La prestación de servicios con un alto valor añadido, cuya actividad económica principal se basa en la intermediación comercial de alta calidad, captación de clientes para terceros, representación, promoción y yertas de sus servicios y productos...
Directors and representatives
Directors
Current
- AAKHU-RA EXECUTIVE SERVICES SASince 12/01/2021Consejero Delegado Mancomunado y Solidario
- Antic Kokora AnaSince 29/10/2024Administrador Único
Former
- THE BEST OF YOU SPORTS SACeased on 04/07/2024Consejero Delegado Mancomunado y Solidario
- WAYSPAN CAPITAL SACeased on 04/07/2024Consejero
- Reig Gurrea AlvaroCeased on 04/07/2024Secretario no Consejero
Authorised representatives
Current
- Granero Molina PedroSince 12/01/2021Apoderado
- Ribot Suarez OscarSince 18/01/2021Apoderado Mancomunado Solidario
Former
- Lavio BrianCeased on 04/07/2024Representante
Directors network map
Registered actos
Changes
- 06/11/2024Cambio de denominación social
AAKHU-RA EXECUTIVE CLUB SL→APLUSBEST SL
- 06/11/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 95 - PLANTA 25B (MADRID)
Capital · events
- 19/01/2021ConstituciónInitial capital: 105 000,00 €
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)
- 06/11/2024#8328251Nombramientos
APLUSBEST SL. Nombramientos. Apoderado: GRANERO MOLINA PEDRO. Datos registrales. S 8 , H M 732016, I/A 6 (29.10.24).
- 06/11/2024#8328250
Company name: AAKHU-RA EXECUTIVE CLUB SL
Cambio de denominación socialCambio de domicilio socialAAKHU-RA EXECUTIVE CLUB SL. Cambio de denominación social. APLUSBEST SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PLANTA 25B (MADRID). Datos registrales. S 8 , H M 732016, I/A 5 (29.10.24).
- 06/11/2024#8328249
Company name: AAKHU-RA EXECUTIVE CLUB SL
NombramientosAAKHU-RA EXECUTIVE CLUB SL. Nombramientos. Adm. Unico: ANTIC KOKORA ANA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 732016, I/A 4 (29.10.24).
- 11/07/2024#8165387
Company name: AAKHU-RA EXECUTIVE CLUB SL
Ceses/DimisionesAAKHU-RA EXECUTIVE CLUB SL. Ceses/Dimisiones. Consejero: THE BEST OF YOU SPORTS SA;WAYSPAN CAPITAL SA;ANTIC KOKORA ANA. Presidente: WAYSPAN CAPITAL SA. Co.De.Ma.So: WAYSPAN CAPITAL SA;THE BEST OF YOU SPORTS SA;ANTIC KOKORA ANA. SecreNoConsj: REIG GUR… - 25/01/2021#6220083
Company name: AAKHU-RA EXECUTIVE CLUB SL
NombramientosAAKHU-RA EXECUTIVE CLUB SL. Nombramientos. Co.De.Ma.So: AAKHU-RA EXECUTIVE SERVICES SA;THE BEST OF YOU SPORTS SA;ANTIC KOKORA ANA. Apo.Man.Soli: RIBOT SUAREZ OSCAR. Datos registrales. T 41298 , F 134, S 8, H M 732016, I/A 2 (18.01.21).
- 19/01/2021#6208477
Company name: AAKHU-RA EXECUTIVE CLUB SL
ConstituciónNombramientosAAKHU-RA EXECUTIVE CLUB SL. Constitución. Comienzo de operaciones: 25.11.20. Objeto social: La prestación de servicios con un alto valor añadido, cuya actividad económica principal se basa en la intermediación comercial de alta calidad, captación de …
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 2021
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 — Relaciones públicas y comunicación — are listed together.