APORTAPLUS SL

Hoja M598172· NIF B87241899

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2015
Director :
De La Fuente Ruiz Luis Francisco

Legal information

Legal information for APORTAPLUS SL

NIF
Hoja registral
IRUS1000294269986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33239 · Folio 174 · Hoja M598172
StatusVigente

Activity

APORTAPLUS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 March 2015. The Spanish commercial register has published 7 filings for this company, from 27 March 2015 to 30 September 2024, 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

La fabricación, comercialización, distribución, importación, exportación almacenamiento, y compraventa al por mayor o menor, de toda clase de productos parafarmaceúticos, fitoterapeúticos, dietéticos, homeopáticos, cosméticos, especialidades farmacéuticas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
APORTAPLUS SLDe La Fuente Ruiz Luis FranciscoDe La Fuente Ruiz Lu…PARAFARMACIA TERRASANA S.LPARAFARMACIA TERRASA…MEDIFORM PLUS SLMEDIFORM PLUS SLBENCHFARMA SLBENCHFARMA SLFCIA FENG SLFCIA FENG SLMEDIFORMPLUS FORMACION SLMEDIFORMPLUS FORMACI…NATUR SCIENCE LABS SLNATUR SCIENCE LABS SLEZFYPLUS SLEZFYPLUS SL

Registered actos

  1. RevocacionesPublished 30/09/2024· Registered 23/09/2024· I/A 5
  2. Modificaciones estatutariasPublished 08/07/2021· Registered 01/07/2021· I/A 4
  3. Cambio de domicilio socialPublished 08/07/2021· Registered 01/07/2021· I/A 4
  4. RevocacionesPublished 11/12/2018· Registered 03/12/2018· I/A 3
  5. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 2
  6. ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
  7. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 08/07/2021Cambio de domicilio social

    C/ MAHON 6 - OFICINA CD, PLANTA BAJA, (ROZAS DE MADRID (LAS))

  2. 08/07/2021Modificaciones estatutarias

Capital · events

  1. 27/03/2015Constitución
    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. 30/09/2024#8271284
    Revocaciones
    APORTAPLUS SL. Revocaciones. Apoderado: IBAÑEZ FERNANDEZ JOSE. Datos registrales. S 8 , H M 598172, I/A 5 (23.09.24).
  2. 08/07/2021#6516623
    Modificaciones estatutariasCambio de domicilio social
    APORTAPLUS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Modificación del artículo 20º de los Estatutos sociales. . Cambio de domicilio social. C/ MAHON 6 - OFICINA CD, PLANTA BAJA, (ROZAS DE MADRID (LAS)). Página …
  3. 11/12/2018#5168139
    Revocaciones
    APORTAPLUS SL. Revocaciones. Apoderado: MARTI BOIXADER IGNACIO;TABOADA MORENO PEDRO. Datos registrales. T 33239 , F 174, S 8, H M 598172, I/A 3 ( 3.12.18).
  4. 30/03/2015#3259608
    Nombramientos
    APORTAPLUS SL. Nombramientos. Apoderado: IBAÑEZ FERNANDEZ JOSE;MARTI BOIXADER IGNACIO;TABOADA MORENO PEDRO;MARTINEZ MORENO DULCE-MARIA. Datos registrales. T 33239 , F 173, S 8, H M 598172, I/A 2 (20.03.15).
  5. 27/03/2015#3257431
    ConstituciónNombramientos
    APORTAPLUS SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: La fabricación, comercialización, distribución, importación, exportación almacenamiento, y compraventa al por mayor o menor, de toda clase de productos parafarmaceúticos, …

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 2015

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 addressC/ MAHON 6 - OFICINA CD, PLANTA BAJA, (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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.

Prospect this sectorAll companies in this sector