APOENA PROJECTS SL
Hoja B458600· NIF B66378621
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 11/11/2014
- Director :
- Cuenca Llanos Jose Miguel
Legal information
Legal information for APOENA PROJECTS SL
Activity
APOENA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 November 2014. The Spanish commercial register has published 3 filings for this company, from 11 November 2014 to 5 April 2016, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
(CNAE 7112).PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO,CONSULTORIA,ASISTENCIA TECNICA EN MATERIA RELACIONADA CON DEFINICION,IMPLANTACION,EVALUACION Y SOPORTE A LA GESTION DE PROYECTOS DE LICITACIONES PUBLICAS,ETC.
Directors and representatives
Directors
Current
- Cuenca Llanos Jose MiguelSince 03/11/2014Administrador Único
Directors network map
Registered actos
Changes
- 05/04/2016Modificaciones estatutarias
Capital · events
- 11/11/2014ConstituciónInitial capital: 70 000,00 €
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)
- 05/04/2016#3795501Modificaciones estatutarias
APOENA PROJECTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44521 , F 149, S 8, H B 458600, I/A 2 (22.03.16).
- 11/11/2014#3055425ConstituciónNombramientos
APOENA PROJECTS SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: (CNAE 7112).PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO,CONSULTORIA,ASISTENCIA TECNICA EN MATERIA RELACIONADA CON DEFINICION,IMPLANTACION,EVALUACION Y SOPOR…
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 2014
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.