APMGC&CE SL

Hoja B424499· NIF B65856163

VigenteBarcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2012
Director :
Pujol Martin Andreu

Legal information

Legal information for APMGC&CE SL

NIF
Hoja registral
IRUS1000366850368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2012
LocalityTerrassa
Registro MercantilBARCELONA
Register referenceTomo 43315 · Folio 114 · Hoja B424499
StatusVigente

Activity

APMGC&CE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 21 August 2012. The Spanish commercial register has published 8 filings for this company, from 21 August 2012 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

SERVICIOS INFORMATICOS Y DE PROGRAMACION,REPARACION Y COMPRAVENTA DE ORDENADORES Y MATERIAL INFORMATICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
APMGC&CE SLPujol Martin AndreuPujol Martin Andreu

Registered actos

  1. RevocacionesPublished 11/04/2023· Registered 30/03/2023· I/A 4
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 4
  3. DisoluciónPublished 11/04/2023· Registered 30/03/2023· I/A 4
  4. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 3
  5. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 2
  6. ConstituciónPublished 21/08/2012· Registered 08/08/2012· I/A 1
  7. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 1

Changes

  1. 11/04/2023Disolución
  2. 21/03/2016Modificaciones estatutarias

Capital · events

  1. 21/08/2012Constitución
    Initial 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)

  1. 01/10/2024#8272218
    APMGC&CE SL. Otros conceptos: JUZGADO DE LO SOCIAL 05 DE BARCELONA, RESOLUCION FIRME DE FECHA 14 DE AGOSTO DE 2024, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 424499, I/A 5 (21.09.24).
  2. 11/04/2023#7477405
    RevocacionesNombramientosDisolución
    APMGC&CE SL. Revocaciones. ADM.UNICO: PUJOL MARTIN ANDREU. Nombramientos. LIQUIDADOR: PUJOL MARTIN ANDREU. Disolución. Voluntaria. Datos registrales. T 43315 , F 114, S 8, H B 424499, I/A 4 (30.03.23).
  3. 21/03/2016#3776825
    Modificaciones estatutarias
    APMGC&CE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43315 , F 114, S 8, H B 424499, I/A 3 (11.03.16).
  4. 17/03/2016#3771462
    Nombramientos
    APMGC&CE SL. Nombramientos. APODERAD.SOL: LEON BALLESTEROS MERCEDES. Datos registrales. T 43315 , F 113, S 8, H B 424499, I/A 2 ( 8.03.16).
  5. 21/08/2012#1866087
    ConstituciónNombramientos
    APMGC&CE SL. Constitución. Comienzo de operaciones: 3.08.12. Objeto social: SERVICIOS INFORMATICOS Y DE PROGRAMACION,REPARACION Y COMPRAVENTA DE ORDENADORES Y MATERIAL INFORMATICO. Domicilio: PS 22 DE JULIOL Num.9 P.4 PTA.1 (TERRASSA). Capital: 3.000…

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 2012

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 addressPS 22 DE JULIOL Num.9 P.4 PTA.1 (TERRASSA), Terrassa, Barcelona
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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector