APLZM SPV UNO SL
Hoja M651475· NIF B87885323
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2017
Legal information
Legal information for APLZM SPV UNO SL
Activity
APLZM SPV UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2017. The Spanish commercial register has published 13 filings for this company, from 24 August 2017 to 28 May 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) Compraventa, adquisición, tenencia, y enajenación de activos y valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades (CNAE 6420). (ii) La concesión de préstamos o créditos, no hipotecarios, a los consumidores bajo la fórmula de...
Directors and representatives
Directors
Former
- Sanchez Fernandez CarlosCeased on 22/04/2021Administrador Único
- Cabello-Astolfi Carrillo Fernando JoseCeased on 19/05/2020Administrador Único
- GARCES SAÑUDO RAQUELCeased on 21/05/2021Liquidador
Directors network map
Cap table · shareholdings
- APLAZAME SL100 %
Legal entity · since 24/08/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
APLAZAME SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 4
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 4
- DisoluciónPublished 28/05/2021· Registered 21/05/2021· I/A 4
- ExtinciónPublished 28/05/2021· Registered 21/05/2021· I/A 4
- Ceses/DimisionesPublished 29/04/2021· Registered 22/04/2021· I/A 3
- NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 3
- Ceses/DimisionesPublished 26/05/2020· Registered 19/05/2020· I/A 2
- NombramientosPublished 26/05/2020· Registered 19/05/2020· I/A 2
- Modificaciones estatutariasPublished 26/05/2020· Registered 19/05/2020· I/A 2
- Cambio de domicilio socialPublished 26/05/2020· Registered 19/05/2020· I/A 2
- ConstituciónPublished 24/08/2017· Registered 16/08/2017· I/A 1
- Declaración de unipersonalidadPublished 24/08/2017· Registered 16/08/2017· I/A 1
- NombramientosPublished 24/08/2017· Registered 16/08/2017· I/A 1
Changes
- 28/05/2021Disolución
- 28/05/2021Extinción
- 26/05/2020Cambio de domicilio social
C/ TIZIANO 5 (MADRID)
- 26/05/2020Modificaciones estatutarias
- 24/08/2017Declaración de unipersonalidad
APLAZAME SL
Capital · events
- 24/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 28/05/2021#6444592Ceses/DimisionesNombramientosDisoluciónExtinción
APLZM SPV UNO SL. Ceses/Dimisiones. Adm. Unico: GARCES SAÑUDO RAQUEL. Nombramientos. Liquidador: GARCES SAÑUDO RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 36258 , F 212, S 8, H M 651475, I/A 4 (21.05.21).
- 29/04/2021#6383079Ceses/DimisionesNombramientos
APLZM SPV UNO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ CARLOS. Nombramientos. Adm. Unico: GARCES SAÑUDO RAQUEL. Datos registrales. T 36258 , F 212, S 8, H M 651475, I/A 3 (22.04.21).
- 26/05/2020#5889397Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
APLZM SPV UNO SL. Ceses/Dimisiones. Adm. Unico: CABELLO-ASTOLFI CARRILLO FERNANDO JOSE. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ … - 24/08/2017#4518581ConstituciónDeclaración de unipersonalidadNombramientos
APLZM SPV UNO SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: (i) Compraventa, adquisición, tenencia, y enajenación de activos y valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo d…
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 2017
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 — Actividades de las sociedades holding — are listed together.