APODIS SL

Hoja M482351· NIF B85704039

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/07/2009
Director :
Castaño Lopez-Mesas Eugenio

Legal information

Legal information for APODIS SL

NIF
Hoja registral
IRUS1000283872160
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/07/2009
LocalityMadrid
Phone
Register referenceTomo 26768 · Folio 149 · Hoja M482351
StatusVigente

Activity

APODIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2009. The Spanish commercial register has published 5 filings for this company, from 6 July 2009 to 22 October 2009, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APODIS SLCastaño Lopez-Mesas EugenioCastaño Lopez-Mesas …

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
APODIS SLCastaño Lopez Mesas EugenioCastaño Lopez Mesas …MAXIMAL GAMES SLMAXIMAL GAMES SLGLASS PONG GAMES SLGLASS PONG GAMES SLAUDACIA MUSICAL SLAUDACIA MUSICAL SLGESTION INFRAESTRUCTURAS Y TELECOMUNICACIONES SLGESTION INFRAESTRUCT…CONCRETOS DE LUGO SLCONCRETOS DE LUGO SLCONCRETOS DE ASTURIAS SLCONCRETOS DE ASTURIA…CONCRETOS DE LEON SOCIEDAD LIMITADACONCRETOS DE LEON SO…CONCRETOS DE ORENSE SLCONCRETOS DE ORENSE …ARABA FILMS SLARABA FILMS SLINTRA GRAPHIC ARTS SLINTRA GRAPHIC ARTS SLCANTABRANA SACANTABRANA SA

Beneficial owner (UBO)

Castaño Lopez Mesas Eugenio100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

13 nodes Person Company
APODIS SLCastaño Lopez Mesas EugenioCastaño Lopez Mesas …MAXIMAL GAMES SLMAXIMAL GAMES SLGLASS PONG GAMES SLGLASS PONG GAMES SLAUDACIA MUSICAL SLAUDACIA MUSICAL SLGESTION INFRAESTRUCTURAS Y TELECOMUNICACIONES SLGESTION INFRAESTRUCT…CONCRETOS DE LUGO SLCONCRETOS DE LUGO SLCONCRETOS DE ASTURIAS SLCONCRETOS DE ASTURIA…CONCRETOS DE LEON SOCIEDAD LIMITADACONCRETOS DE LEON SO…CONCRETOS DE ORENSE SLCONCRETOS DE ORENSE …ARABA FILMS SLARABA FILMS SLINTRA GRAPHIC ARTS SLINTRA GRAPHIC ARTS SLCANTABRANA SACANTABRANA SA

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2009· Registered 08/10/2009· I/A 3
  2. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 2
  3. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 2
  4. ConstituciónPublished 06/07/2009· Registered 24/06/2009· I/A 1
  5. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 1

Changes

  1. 22/10/2009Declaración de unipersonalidad

    CASTAÑO LOPEZ MESAS EUGENIO

Capital · events

  1. 06/07/2009Constitución
    Initial capital: 3 010,00 €

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. 22/10/2009#431072
    Declaración de unipersonalidad
    APODIS SL. Declaración de unipersonalidad. Socio único: CASTAÑO LOPEZ MESAS EUGENIO. Datos registrales. T 26768 , F 149, S 8, H M 482351, I/A 3 ( 8.10.09).
  2. 20/10/2009#425357
    Ceses/DimisionesNombramientos
    APODIS SL. Ceses/Dimisiones. Adm. Unico: SOLTERO RAMIREZ JAVIER. Nombramientos. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Datos registrales. T 26768 , F 149, S 8, H M 482351, I/A 2 ( 7.10.09).
  3. 06/07/2009#292466
    ConstituciónNombramientos
    APODIS SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL. Domicilio: C/ SERRANO 110 3º D (MADRID). Capital: 3.010,00 Euros. Nombramient…

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 2009

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 addressC/ SERRANO 110 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province