APOLO ENTERPRISES SL
Hoja MA108279· NIF B93110476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/03/2011
- Director :
- Gardi Marco
Legal information
Legal information for APOLO ENTERPRISES SL
Activity
APOLO ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de vi.
Directors and representatives
Directors
Current
- Gardi MarcoSince 25/05/2011Administrador Único
Former
- Conejo Rueda Marcos AntonioCeased on 25/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Gardi Marco100 %
Individual · since 08/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gardi Marco100 %
Individual · ultimate beneficial owner · since 08/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2022· Registered 31/08/2022· I/A 4
- Ceses/DimisionesPublished 07/06/2011· Registered 25/05/2011· I/A 2
- NombramientosPublished 07/06/2011· Registered 25/05/2011· I/A 2
- ConstituciónPublished 14/03/2011· Registered 24/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 1
Changes
- 08/09/2022Declaración de unipersonalidad
GARDI MARCO
- 14/03/2011Declaración de unipersonalidad
DRAWER SOCIETIES SL
Capital · events
- 14/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 08/09/2022#7151073Declaración de unipersonalidad
APOLO ENTERPRISES SL. Declaración de unipersonalidad. Socio único: GARDI MARCO. Datos registrales. T 4854, L 3762, F 26, S 8, H MA108279, I/A 4 (31.08.22).
- 23/05/2014#2819105
APOLO ENTERPRISES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4854, L 3762, F 26, S 8, H MA108279, I/A 3 (13.05.14).
- 07/06/2011#1247953Ceses/DimisionesNombramientos
APOLO ENTERPRISES SL. Sociedad unipersonal. Cambio de identidad del socio único: GARDI MARCO. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: GARDI MARCO. Datos registrales. T 4854, L 3762, F 26, S 8, H MA108279,… - 14/03/2011#1119568ConstituciónDeclaración de unipersonalidadNombramientos
APOLO ENTERPRISES SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terreno…
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 2011
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 — CNAE 6812 — are listed together.