APOLLO RIDA SPAIN 1 SL
Hoja B377597· NIF B83944561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 810,00 €
Legal information
Legal information for APOLLO RIDA SPAIN 1 SL
Activity
APOLLO RIDA SPAIN 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 9 March 2015, across 4 distinct types of filing. Its registered share capital is 13 810,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Michael PashleyCeased on 27/02/2015Presidente
- Ira MitznerCeased on 27/02/2015Consejero Delegado Mancomunado
- William Stephen BenjaminCeased on 21/11/2012Consejero
- David MitznerCeased on 27/02/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/03/2015· Registered 27/02/2015· I/A 12
- NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 12
- ExtinciónPublished 09/03/2015· Registered 27/02/2015· I/A 12
- Ampliación de capitalPublished 19/06/2013· Registered 11/06/2013· I/A 11
- RevocacionesPublished 04/12/2012· Registered 21/11/2012· I/A 10
- NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 10
- Ampliación de capitalPublished 04/05/2011· Registered 18/04/2011· I/A 9
- Ampliación de capitalPublished 16/02/2010· Registered 04/02/2010· I/A 8
- NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 7
Changes
- 09/03/2015Extinción
Capital · events
- 19/06/2013Ampliación de capitalResulting capital: 13 810,00 € (+2 690,00 €)
- 04/05/2011Ampliación de capitalResulting capital: 11 120,00 € (+3 270,00 €)
- 16/02/2010Ampliación de capitalResulting capital: 7 850,00 € (+3 750,00 €)
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)
- 09/03/2015#3226371RevocacionesNombramientosExtinción
APOLLO RIDA SPAIN 1 SL. Revocaciones. CONSEJERO: MICHAEL PASHLEY;DAVID MITZNER;IRA MITZNER. SECRETARIO: DAVID MITZNER. CONS.DEL.MAN: MICHAEL PASHLEY;IRA MITZNER;DAVID MITZNER. V-SEC NO CON: TMF MANAGEMENT SPAIN SL. PRESIDENTE: MICHAEL PASHLEY. REPR.1… - 19/06/2013#2330932Ampliación de capital
APOLLO RIDA SPAIN 1 SL. Ampliación de capital. Capital: 2.690,00 Euros. Resultante Suscrito: 13.810,00 Euros. Datos registrales. T 40857 , F 21, S 8, H B 377597, I/A 11 (11.06.13).
- 04/12/2012#2014838RevocacionesNombramientos
APOLLO RIDA SPAIN 1 SL. Revocaciones. CONSEJERO: WILLIAM STEPHEN BENJAMIN. PRESIDENTE: WILLIAM STEPHEN BENJAMIN. CONS.DEL.MAN: WILLIAM STEPHEN BENJAMIN. REPR.143 RRM: DANNY HENRY KRAGT. Nombramientos. PRESIDENTE: MICHAEL PASHLEY. REPR.143 RRM: MARC S… - 04/05/2011#1195982Ampliación de capital
APOLLO RIDA SPAIN 1 SL. Ampliación de capital. Capital: 3.270,00 Euros. Resultante Suscrito: 11.120,00 Euros. Datos registrales. T 40857 , F 20, S 8, H B 377597, I/A 9 (18.04.11).
- 16/02/2010#591453Ampliación de capital
APOLLO RIDA SPAIN 1 SL. Ampliación de capital. Capital: 3.750,00 Euros. Resultante Suscrito: 7.850,00 Euros. Datos registrales. T 40857 , F 20, S 8, H B 377597, I/A 8 ( 4.02.10).
- 16/01/2009#12111Nombramientos
APOLLO RIDA SPAIN 1 SL. Nombramientos. APODERADO: TMF MANAGEMENT SPAIN SL. Datos registrales. T 40857 , F 19, S 8, H B 377597, I/A 7 ( 5.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.