APM SL

Hoja B65312· NIF B08654436

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
16 660,00 €
Director :
Calvo Martin Alberto

Legal information

Legal information for APM SL

NIF
Hoja registral
IRUS1000323954051
Legal formSociedad Limitada (SL)
Share capital16 660,00 €
LocalityCardedeu
Phone
Register referenceTomo 24053 · Folio 77 · Hoja B65312
Former names
APM SA2011-07-21 → 2011-11-29
StatusVigente

Activity

APM SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 21 July 2011 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 16 660,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
APM SLCalvo Martin AlbertoCalvo Martin AlbertoCALVO CONTRERAS SLCALVO CONTRERAS SLPLASTICOS CORA SLPLASTICOS CORA SL

Registered actos

  1. Reducción de capitalPublished 01/09/2022· Registered 25/08/2022· I/A 21
  2. Otros conceptosPublished 01/10/2012· Registered 19/09/2012· I/A 20
  3. Otros conceptosPublished 13/12/2011· Registered 30/11/2011· I/A 19
  4. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 18
  5. Reducción de capitalPublished 29/11/2011· Registered 17/11/2011· I/A 18
  6. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 17
  7. Modificaciones estatutariasPublished 21/07/2011· Registered 12/07/2011· I/A 17

Changes

  1. 13/12/2011Cambio de denominación social

    APM SA→APM SL

  2. 21/07/2011Modificaciones estatutarias

Capital · events

  1. 01/09/2022Reducción de capital
    Resulting capital: 16 660,00 €
  2. 29/11/2011Reducción de capital
    Resulting capital: 50 000,00 €

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)

  1. 01/09/2022#7143509
    Reducción de capital
    APM SL. Reducción de capital. Importe reducción: 33.340,00 Euros. Resultante Suscrito: 16.660,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON ALBERTO CALBO MARTIN. Datos registrales. T 24053 , F 77, S 8, H B 65312…
  2. 01/10/2012#1915397
    Otros conceptos
    APM SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 24053 , F 77, S 8, H B 65312, I/A 20 (19.09.12).
  3. 13/12/2011#1497819
    Otros conceptos
    APM SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:ALBERTO CALVO MARTIN. Datos registrales. T 24053 , F 77, S 8, H B 65312, I/A 19 (30.11.11).
  4. 29/11/2011#1480301

    Company name: APM SA

    NombramientosReducción de capital
    APM SA. Transformación de sociedad. Denominación y forma adoptada: APM SL. Nombramientos. ADM.UNICO: CALVO MARTIN ALBERTO. Reducción de capital. Importe reducción: 10.101,21 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 24053 , F …
  5. 21/07/2011#1309958

    Company name: APM SA

    NombramientosModificaciones estatutarias
    APM SA. Nombramientos. ADM.UNICO: CALVO MARTIN ALBERTO. Modificaciones estatutarias. ART.7:PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS PENDIENTES. Datos registrales. T 24053 , F 73, S 8, H B 65312, I/A 17 (12.07.11).

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 SANTA INES, KM 3.200, BARCELONA, CARDEDEU
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector