APOSI SL

Hoja GI19801· NIF B17518937

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
444 740,00 €
Director :
Telles Fabregas Maria Sonia

Legal information

Legal information for APOSI SL

NIF
Hoja registral
IRUS1000211186868
Legal formSociedad Limitada (SL)
Share capital444 740,00 €
LocalityGirona
Registro MercantilGIRONA
Register referenceTomo 1105 · Folio 174 · Hoja GI19801
StatusVigente

Activity

APOSI SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 9 July 2010 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 444 740,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
APOSI SLTelles Fabregas Maria SoniaTelles Fabregas Mari…EMPORDA 2011 SLEMPORDA 2011 SLLLUMLLIURE SOCIEDAD DE RESPONSABILIDAD LIMITADALLUMLLIURE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APOSI SLJosep Gayola RigauJosep Gayola RigauEMPORDA 2011 SLEMPORDA 2011 SL

Beneficial owner (UBO)

Josep Gayola Rigau100 %

Individual · ultimate beneficial owner · since 18/07/2019

Beneficial owner network map

3 nodes Person Company
APOSI SLJosep Gayola RigauJosep Gayola RigauEMPORDA 2011 SLEMPORDA 2011 SL

Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 02/05/2022· I/A 18
  2. Ceses/DimisionesPublished 09/05/2022· Registered 02/05/2022· I/A 17
  3. NombramientosPublished 09/05/2022· Registered 02/05/2022· I/A 17
  4. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 16
  5. Ampliación de capitalPublished 19/01/2021· Registered 13/01/2021· I/A 15
  6. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 14
  7. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 13
  8. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 12
  9. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 12
  10. Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 12
  11. Ceses/DimisionesPublished 21/11/2012· Registered 09/11/2012· I/A 11
  12. NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 11
  13. Ceses/DimisionesPublished 09/07/2010· Registered 28/06/2010· I/A 10
  14. NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 10

Changes

  1. 18/07/2019Declaración de unipersonalidad

    JOSEP GAYOLA RIGAU

  2. 04/10/2018Cambio de domicilio social

    C/ BARCELONA 63 4 1 (GIRONA)

  3. 23/04/2013Cambio de domicilio social

    C/ SUROLI 2 (QUART)

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting capital: 444 740,00 € (+12 020,00 €)

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. 09/05/2022#6949473
    Revocaciones
    APOSI SL. Revocaciones. Apoderado: MARIA SONIA TELLES FABREGAS. Datos registrales. T 1105 , F 174, S 8, H GI 19801, I/A 18 ( 2.05.22).
  2. 09/05/2022#6949472
    Ceses/DimisionesNombramientos
    APOSI SL. Ceses/Dimisiones. Adm. Unico: JOSEP GAYOLA RIGAU. Nombramientos. Adm. Unico: MARIA SONIA TELLES FABREGAS. Datos registrales. T 1105 , F 147, S 8, H GI 19801, I/A 17 ( 2.05.22).
  3. 02/03/2021#6285524
    Nombramientos
    APOSI SL. Nombramientos. Apoderado: MARIA SONIA TELLES FABREGAS. Datos registrales. T 1105 , F 147, S 8, H GI 19801, I/A 16 (23.02.21).
  4. 19/01/2021#6208231
    Ampliación de capital
    APOSI SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 444.740,00 Euros. Datos registrales. T 1105 , F 147, S 8, H GI 19801, I/A 15 (13.01.21).
  5. 18/07/2019#5499267
    Declaración de unipersonalidad
    APOSI SL. Declaración de unipersonalidad. Socio único: JOSEP GAYOLA RIGAU. Datos registrales. T 1105 , F 147, S 8, H GI 19801, I/A 14 (11.07.19).
  6. 04/10/2018#5072592
    Cambio de domicilio social
    APOSI SL. Cambio de domicilio social. C/ BARCELONA 63 4 1 (GIRONA). Datos registrales. T 1105 , F 146, S 8, H GI 19801, I/A 13 (26.09.18).
  7. 23/04/2013#2241903
    Ceses/DimisionesNombramientosCambio de domicilio social
    APOSI SL. Ceses/Dimisiones. Adm. Unico: INGRID GALI CROUS. Nombramientos. Adm. Unico: JOSEP GAYOLA RIGAU. Cambio de domicilio social. C/ SUROLI 2 (QUART). Datos registrales. T 1105 , F 146, S 8, H GI 19801, I/A 12 (16.04.13).
  8. 21/11/2012#1994037
    Ceses/DimisionesNombramientos
    APOSI SL. Ceses/Dimisiones. Adm. Unico: JOSEFA CROUS SOLA. Nombramientos. Adm. Unico: INGRID GALI CROUS. Datos registrales. T 1105 , F 146, S 8, H GI 19801, I/A 11 ( 9.11.12).
  9. 09/07/2010#797656
    Ceses/DimisionesNombramientos
    APOSI SL. Ceses/Dimisiones. Adm. Unico: JOSEP GAYOLA RIGAU. Nombramientos. Adm. Unico: JOSEFA CROUS SOLA. Datos registrales. T 1105 , F 146, S 8, H GI 19801, I/A 10 (28.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARCELONA 63 4 1 (GIRONA), Girona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector