APOLO MAGNO SL

Hoja M568991· NIF B86848215

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2013
Director :
De Marco Francesco

Legal information

Legal information for APOLO MAGNO SL

NIF
Hoja registral
IRUS1000291470252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2013
LocalitySan Sebastián de los Reyes
Register referenceTomo 31620 · Folio 96 · Hoja M568991
StatusVigente

Activity

APOLO MAGNO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 November 2013. The Spanish commercial register has published 6 filings for this company, from 18 November 2013 to 14 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción, arrendamiento, rehabilitación y construcción de toda clase de edificaciones y obras públicas o privadas, así como sus reparaciones y mantenimientos posteriores...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APOLO MAGNO SLDe Marco FrancescoDe Marco Francesco

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APOLO MAGNO SLDe Marco FrancescoDe Marco FrancescoSORBITALY SLSORBITALY SL

Beneficial owner (UBO)

De Marco Francesco100 %

Individual · ultimate beneficial owner · since 14/12/2018

Beneficial owner network map

3 nodes Person Company
APOLO MAGNO SLDe Marco FrancescoDe Marco FrancescoSORBITALY SLSORBITALY SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2018· Registered 08/12/2018· I/A 3
  2. Ceses/DimisionesPublished 14/12/2018· Registered 08/12/2018· I/A 2
  3. NombramientosPublished 14/12/2018· Registered 08/12/2018· I/A 2
  4. Cambio de domicilio socialPublished 14/12/2018· Registered 08/12/2018· I/A 2
  5. ConstituciónPublished 18/11/2013· Registered 07/11/2013· I/A 1
  6. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 14/12/2018Cambio de domicilio social

    AVDA DE TENERIFE 2 - EDIFICIO MARPE, 2º, PUERTA 3 (SAN SEBASTIAN DE LOS REYES

  2. 14/12/2018Declaración de unipersonalidad

    DE MARCO FRANCESCO

Capital · events

  1. 18/11/2013Constitución
    Initial capital: 3 000,00 €

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. 14/12/2018#5174416
    Declaración de unipersonalidad
    APOLO MAGNO SL. Declaración de unipersonalidad. Socio único: DE MARCO FRANCESCO. Datos registrales. T 31620 , F 96, S 8, H M 568991, I/A 3 ( 8.12.18).
  2. 14/12/2018#5174415
    Ceses/DimisionesNombramientosCambio de domicilio social
    APOLO MAGNO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JUAN JOSE. Nombramientos. Adm. Unico: DE MARCO FRANCESCO. Cambio de domicilio social. AVDA DE TENERIFE 2 - EDIFICIO MARPE, 2º, PUERTA 3 (SAN SEBASTIAN DE LOS REYES. Datos registrales. 
  3. 18/11/2013#2541562
    ConstituciónNombramientos
    APOLO MAGNO SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: 1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción, arrendamiento, rehabilitación y construcción de toda clase de edificaciones y o

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 2013

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 addressAVDA DE TENERIFE 2 - EDIFICIO MARPE, 2º, PUERTA 3 (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Intermediarios del comercio de productos diversos — are listed together.