APOLO ALTAIR SL

Hoja M679189· NIF B88188875

Struck off · 18/04/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
154 601,00 €
Incorporation :
10/10/2018

Legal information

Legal information for APOLO ALTAIR SL

NIF
Hoja registral
IRUS1000302029548
Legal formSociedad Limitada (SL)
Share capital154 601,00 €
Incorporation date10/10/2018
LocalityMadrid
Register referenceTomo 38170 · Folio 140 · Hoja M679189
StatusLiquidada

Activity

APOLO ALTAIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 October 2018. The Spanish commercial register has published 9 filings for this company, from 10 October 2018 to 18 April 2024, across 7 distinct types of filing. Its registered share capital is 154 601,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a).- Tenencia de bienes Inmuebles. b).- La compra, venta y arrendamiento (no financiero) de bienes Inmuebles. c).- Tenencia y participaciones de acciones o participaciones sociales en Sociedades residentes en territorio español. d).- Adquisición, explotación, enajenación, por cualquier título...

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
APOLO ALTAIR SLNabal Betere Juan-CarlosNabal Betere Juan-Ca…Peregrin Gutierrez JorgePeregrin Gutierrez J…Pereira Perez CamiloPereira Perez CamiloSainz De Aja Del Moral Jose IgnacioSainz De Aja Del Mor…NOLKE GESTION SLNOLKE GESTION SLENLAZA AMERICA SLENLAZA AMERICA SLMONTERRICO GESTION SLMONTERRICO GESTION SLSIGNAL FOUR PARTNERS SLSIGNAL FOUR PARTNERS…SIGNAL 4 BARRIO VERDE SLSIGNAL 4 BARRIO VERD…SANCHOPISTACHOS SLSANCHOPISTACHOS SLSIGNAL 4 GESTION DE COBROS SLSIGNAL 4 GESTION DE …OLEICOLA LAS ACACIAS SLOLEICOLA LAS ACACIAS…INABESA SLINABESA SLINVERSIONES LOS VOSGOS SLINVERSIONES LOS VOSG…INVERSIONES ZAGUAN SLINVERSIONES ZAGUAN SLADICOESTE-CASTELAO SLADICOESTE-CASTELAO SLMOST SLMOST SLFRONDA CENTROS DE JARDINERIA SLFRONDA CENTROS DE JA…GEODESIC INNOVATIONS SLGEODESIC INNOVATIONS…AFORSA UNO SLAFORSA UNO SLALGETRADER SLALGETRADER SLOTTAVIA SLOTTAVIA SLPEREGRIN ARQUITECTOS SLPPEREGRIN ARQUITECTOS…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 4
  2. RevocacionesPublished 18/04/2024· Registered 11/04/2024· I/A 4
  3. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 4
  4. DisoluciónPublished 18/04/2024· Registered 11/04/2024· I/A 4
  5. ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 4
  6. Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 3
  7. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 2
  8. ConstituciónPublished 10/10/2018· Registered 03/10/2018· I/A 1
  9. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 18/04/2024Disolución
  2. 18/04/2024Extinción
  3. 16/06/2021Cambio de domicilio social

    C/ INFANTA MARIA TERESA, 23, 6º 6

Capital · events

  1. 10/10/2018Constitución
    Initial capital: 154 601,00 €

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. 18/04/2024#8041031
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    APOLO ALTAIR SL. Ceses/Dimisiones. Consejero: NABAL BETERE JUAN CARLOS. Presidente: NABAL BETERE JUAN CARLOS. Cons.Del.Man: NABAL BETERE JUAN CARLOS. Consejero: SAINZ DE AJA DEL MORAL JOSE IGNACIO. Secretario: SAINZ DE AJA DEL MORAL JOSE IGNACIO. Con…
  2. 16/06/2021#6478202
    Cambio de domicilio social
    APOLO ALTAIR SL. Cambio de domicilio social. C/ INFANTA MARIA TERESA, 23, 6º 6. (MADRID). Datos registrales. T 38170 , F 140, S 8, H M 679189, I/A 3 ( 9.06.21).
  3. 11/10/2018#5083710
    Nombramientos
    APOLO ALTAIR SL. Nombramientos. Apoderado: NABAL BETERE JUAN CARLOS;SAINZ DE AJA DEL MORAL JOSE IGNACIO. Datos registrales. T 38170 , F 139, S 8, H M 679189, I/A 2 ( 4.10.18).
  4. 10/10/2018#5081447
    ConstituciónNombramientos
    APOLO ALTAIR SL. Constitución. Comienzo de operaciones: 11.09.18. Objeto social: a).- Tenencia de bienes Inmuebles. b).- La compra, venta y arrendamiento (no financiero) de bienes Inmuebles. c).- Tenencia y participaciones de acciones o participacion…

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 2018

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/ INFANTA MARIA TERESA, 23, 6º 6, Madrid
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 — Promoción inmobiliaria — are listed together.

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