APOLO MAGNO SL
Hoja M568991· NIF B86848215
- 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
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
- De Marco FrancescoSince 08/12/2018Administrador Único
Former
- Rodriguez Rodriguez Juan JoseCeased on 08/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- De Marco Francesco100 %
Individual · since 14/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Marco Francesco100 %
Individual · ultimate beneficial owner · since 14/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2018· Registered 08/12/2018· I/A 3
- Ceses/DimisionesPublished 14/12/2018· Registered 08/12/2018· I/A 2
- NombramientosPublished 14/12/2018· Registered 08/12/2018· I/A 2
- Cambio de domicilio socialPublished 14/12/2018· Registered 08/12/2018· I/A 2
- ConstituciónPublished 18/11/2013· Registered 07/11/2013· I/A 1
- NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 1
Changes
- 14/12/2018Cambio de domicilio social
AVDA DE TENERIFE 2 - EDIFICIO MARPE, 2º, PUERTA 3 (SAN SEBASTIAN DE LOS REYES
- 14/12/2018Declaración de unipersonalidad
DE MARCO FRANCESCO
Capital · events
- 18/11/2013ConstituciónInitial 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)
- 14/12/2018#5174416Declaración 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).
- 14/12/2018#5174415Ceses/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. … - 18/11/2013#2541562ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.