APOLONIA GESTION SL
Hoja M540809· NIF B86485539
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 000,00 €
- Incorporation :
- 29/06/2012
- Director :
- Fradejas Balmaseda Jose Manuel
Legal information
Legal information for APOLONIA GESTION SL
Activity
APOLONIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 29 June 2012. The Spanish commercial register has published 5 filings for this company, from 29 June 2012 to 17 November 2020, across 4 distinct types of filing. Its registered share capital is 76 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
PRESTACION DE SERVICIOS RELACIONADOS CON LAS ACTIVIDADES RELACIONADAS CON LA CONSULTORIA Y ASESORAMIENTO FISCAL, LEGAL Y ECONOMICO.
Directors and representatives
Directors
Current
- Fradejas Balmaseda Jose ManuelSince 19/06/2012Administrador Único
Authorised representatives
Current
- Fradejas Balmaseda MartaSince 10/11/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
- Modificaciones estatutariasPublished 28/08/2014· Registered 19/08/2014· I/A 2
- Ampliacion del objeto socialPublished 28/08/2014· Registered 19/08/2014· I/A 2
- ConstituciónPublished 29/06/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 1
Changes
- 28/08/2014Ampliación del objeto social
Servicio de alojamiento a estudiantes con servicios auxiliares. CNAE 5590.
- 28/08/2014Modificaciones estatutarias
Capital · events
- 29/06/2012ConstituciónInitial capital: 76 000,00 €
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)
- 17/11/2020#6122987Nombramientos
APOLONIA GESTION SL. Nombramientos. Apoderado: FRADEJAS BALMASEDA MARTA. Datos registrales. T 30049 , F 52, S 8, H M 540809, I/A 3 (10.11.20).
- 28/08/2014#2948704Modificaciones estatutariasAmpliacion del objeto social
APOLONIA GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Servicio de alojamiento a estudiantes con servicios auxiliares. CNAE 5590. Datos registrales. T 30049 , F 52, S 8, H M 540809, I/A… - 29/06/2012#1793502ConstituciónNombramientos
APOLONIA GESTION SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: PRESTACION DE SERVICIOS RELACIONADOS CON LAS ACTIVIDADES RELACIONADAS CON LA CONSULTORIA Y ASESORAMIENTO FISCAL, LEGAL Y ECONOMICO. Domicilio: C/ CAPITAN HAYA 3 2º - …
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 2012
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 — Otros alojamientos — are listed together.