APOLODOR HORM SL
Hoja M568280· NIF B86811650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2013
- Director :
- Andrei Ionel
Legal information
Legal information for APOLODOR HORM SL
Activity
APOLODOR HORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2013. The Spanish commercial register has published 7 filings for this company, from 4 November 2013 to 28 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a).- La realización, proyección, promoción y ejecución de todo tipo de obras y trabajos de urbanismo, construcción y obra civil, así como la rehabilitación de edificios. b).- Proyectos, obras y mantenimiento de servicios de jardinería, piscinas, desinfección y purificación de medio ambiente...
Directors and representatives
Directors
Current
- Andrei IonelSince 17/12/2015Administrador Único
Former
- Octavian AntonCeased on 17/12/2015Administrador Único
Authorised representatives
Former
- Vasile IlieCeased on 20/04/2017Apoderado
Directors network map
Cap table · shareholdings
- Octavian Anton100 %
Individual · since 04/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Octavian Anton100 %
Individual · ultimate beneficial owner · since 04/11/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/04/2017· Registered 20/04/2017· I/A 4
- Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 3
- NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 3
- NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 2
- ConstituciónPublished 04/11/2013· Registered 23/10/2013· I/A 1
- Declaración de unipersonalidadPublished 04/11/2013· Registered 23/10/2013· I/A 1
- NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 1
Changes
- 04/11/2013Declaración de unipersonalidad
OCTAVIAN ANTON
Capital · events
- 04/11/2013ConstituciónInitial 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)
- 28/04/2017#4354839Revocaciones
APOLODOR HORM SL. Revocaciones. Apoderado: VASILE ILIE. Datos registrales. T 31581 , F 5, S 8, H M 568280, I/A 4 (20.04.17).
- 24/12/2015#3648782Ceses/DimisionesNombramientos
APOLODOR HORM SL. Ceses/Dimisiones. Adm. Unico: OCTAVIAN ANTON. Nombramientos. Adm. Unico: ANDREI IONEL. Datos registrales. T 31581 , F 4, S 8, H M 568280, I/A 3 (17.12.15).
- 04/11/2013#2519520Nombramientos
APOLODOR HORM SL. Nombramientos. Apoderado: VASILE ILIE. Datos registrales. T 31581 , F 3, S 8, H M 568280, I/A 2 (23.10.13).
- 04/11/2013#2519519ConstituciónDeclaración de unipersonalidadNombramientos
APOLODOR HORM SL. Constitución. Comienzo de operaciones: 9.10.13. Objeto social: a).- La realización, proyección, promoción y ejecución de todo tipo de obras y trabajos de urbanismo, construcción y obra civil, así como la rehabilitación de edificios.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.