APOLO SYSTEM CONTROL SOCIEDAD LIMITADA
Hoja T42214· NIF B65367880
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joya Leiva Maria Del Rosario
Legal information
Legal information for APOLO SYSTEM CONTROL SOCIEDAD LIMITADA
Activity
APOLO SYSTEM CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 1 February 2011 to 11 December 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Joya Leiva Maria Del RosarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joya Leiva Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/05/2011· Registered 20/05/2011· I/A 4
- Declaración de unipersonalidadPublished 14/03/2011· Registered 28/02/2011· I/A 3
- Cambio de domicilio socialPublished 01/02/2011· Registered 19/01/2011· I/A 2
Changes
- 30/05/2011Cambio de domicilio social
C/ JOSEP VICENC FOIX 90-96 - BAJO 3& (VENDRELL (EL))
- 14/03/2011Declaración de unipersonalidad
JOYA LEIVA MARIA DEL ROSARIO
- 01/02/2011Cambio de domicilio social
C/ NARCIS DE MONTURIOL 10-20 (VENDRELL (EL))
Timeline (BORME)
- 11/12/2019#5698171
APOLO SYSTEM CONTROL SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2592 , F 191, S 8, H T 42214, I/A RCIF (26.11.19).
- 10/09/2015#3497338
APOLO SYSTEM CONTROL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2592 , F 191, S 8, H T 42214, I/Anota1 ( 2.09.15).
- 25/02/2013#2145124
APOLO SYSTEM CONTROL SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2592 , F 191, S 8, H T 42214, I/A nota (16.02.13).
- 30/05/2011#1235437Cambio de domicilio social
APOLO SYSTEM CONTROL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSEP VICENC FOIX 90-96 - BAJO 3& (VENDRELL (EL)). Datos registrales. T 2592 , F 193, S 8, H T 42214, I/A 4 (20.05.11).
- 14/03/2011#1119895Declaración de unipersonalidad
APOLO SYSTEM CONTROL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOYA LEIVA MARIA DEL ROSARIO. Datos registrales. T 2592 , F 193, S 8, H T 42214, I/A 3 (28.02.11).
- 01/02/2011#1048249Cambio de domicilio social
APOLO SYSTEM CONTROL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NARCIS DE MONTURIOL 10-20 (VENDRELL (EL)). Datos registrales. T 2592 , F 193, S 8, H T 42214, I/A 2 (19.01.11).
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 — Tarragona — are listed together, with their address.