APOGEOATWC SPAIN SL

Hoja M775081· NIF B72406986

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/09/2022
Directors :
Campagnola Simone, De Cian Ricardo, Capponi Piero

Legal information

Legal information for APOGEOATWC SPAIN SL

NIF
Hoja registral
IRUS1000311207334
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/09/2022
LocalityMadrid
Register referenceTomo 43926 · Folio 136 · Hoja M775081
StatusVigente

Activity

APOGEOATWC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 September 2022. The Spanish commercial register has published 5 filings for this company, from 21 September 2022 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El ejercicio de actividades de publicidad y mercadeo en general, estipulación de los contratos relacionados y consecuente producción y/o compra al por mayor de los relacionados productos de vestuario, objetos, artilugios y material publicitario, sin excepción; El alquiler de espacios publicitarios o.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
APOGEOATWC SPAIN SLCapponi PieroCapponi PieroOZONE SKI BIKE SLOZONE SKI BIKE SLSPEED WAY SLSPEED WAY SLCHAMBERI REAL ESTATE SLCHAMBERI REAL ESTATE…BRANDERI DISTRITO CENTRAL SLBRANDERI DISTRITO CE…IL LIBERO GENTILE SLIL LIBERO GENTILE SLMAD FOOTBALL GROUP SAMAD FOOTBALL GROUP SABRODIES 2025 SLBRODIES 2025 SLESTUDIO MORATALAZ II SLESTUDIO MORATALAZ II…ESTUDIO BARRIO SAN JOSE SLESTUDIO BARRIO SAN J…ESTUDIO SEGOVIA 2004 SLESTUDIO SEGOVIA 2004…ESTUDIO PLAZA CIRCULAR SLESTUDIO PLAZA CIRCUL…PROYECTO CASTILLA 2004 SLPROYECTO CASTILLA 20…NUEVO PLAZA CIRCULAR SLNUEVO PLAZA CIRCULAR…DESARROLLO Y GESTION DE CASTILLA SLDESARROLLO Y GESTION…SAF DE CASTILLA SLSAF DE CASTILLA SL

Cap table · shareholdings

  • Apogeo S100 %

    Individual · since 21/09/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
APOGEOATWC SPAIN SLApogeo SApogeo S

Beneficial owner (UBO)

Apogeo S100 %

Individual · ultimate beneficial owner · since 21/09/2022

Beneficial owner network map

2 nodes Person Company
APOGEOATWC SPAIN SLApogeo SApogeo S

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 2
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 2
  3. ConstituciónPublished 21/09/2022· Registered 14/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2022· Registered 14/09/2022· I/A 1
  5. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 1

Changes

  1. 21/09/2022Declaración de unipersonalidad

    APOGEO S.R.L.

Capital · events

  1. 21/09/2022Constitución
    Initial capital: 10 000,00 €

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. 23/02/2023#7404604
    Ceses/DimisionesNombramientos
    APOGEOATWC SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAPPONI PIERO. Nombramientos. Consejero: CAMPAGNOLA SIMONE. Presidente: CAMPAGNOLA SIMONE. Consejero: DE CIAN RICARDO. Secretario: DE CIAN RICARDO. Consejero: CAPPONI PIERO. Cons.Del.Sol: CAMPAGNOLA …
  2. 21/09/2022#7166119
    ConstituciónDeclaración de unipersonalidadNombramientos
    APOGEOATWC SPAIN SL. Constitución. Comienzo de operaciones: 5.08.22. Objeto social: El ejercicio de actividades de publicidad y mercadeo en general, estipulación de los contratos relacionados y consecuente producción y/o compra al por mayor de los re…

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 2022

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/ CRISTOBAL BORDIU 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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