APOSTOCK IBERICA SL
Hoja M521167· NIF B86217536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2011
Legal information
Legal information for APOSTOCK IBERICA SL
Activity
APOSTOCK IBERICA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 27 June 2011. The Spanish commercial register has published 8 filings for this company, from 27 June 2011 to 22 November 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, COMPRA Y VENTA, AL POR MAYOR O AL POR MENOR, POR CATALOGO O INTERNET, ASI COMO LA REPRESENTACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES, ZAPATOS Y COMPLEMENTOS.
Directors and representatives
Directors
Former
- Ades Ep Hazan DominiqueCeased on 12/11/2012Administrador Único
Authorised representatives
Former
- Otero Martin CarlosCeased on 12/11/2012Apoderado
Directors network map
Cap table · shareholdings
- APOSTOCKS SARL100 %
Legal entity · since 27/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
APOSTOCKS SARL100 %
Legal entity · since 27/06/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 22/11/2012Disolución
- 22/11/2012Extinción
- 23/02/2012Modificaciones estatutarias
- 27/06/2011Declaración de unipersonalidad
APOSTOCKS SARL
Capital · events
- 27/06/2011ConstituciónInitial 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)
- 22/11/2012#1997368DisoluciónExtinción
APOSTOCK IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 28944 , F 35, S 8, H M 521167, I/A 4 (12.11.12).
- 23/02/2012#1607856NombramientosModificaciones estatutarias
APOSTOCK IBERICA SL. Nombramientos. Apoderado: OTERO MARTIN CARLOS. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 28944 , F 35, S 8, H M 521167, I/A 3 (13.02.12).
- 29/06/2011#1279522Nombramientos
APOSTOCK IBERICA SL. Nombramientos. Apoderado: OTERO MARTIN CARLOS. Datos registrales. T 28944 , F 34, S 8, H M 521167, I/A 2 (16.06.11).
- 27/06/2011#1275221ConstituciónDeclaración de unipersonalidadNombramientos
APOSTOCK IBERICA SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: LA FABRICACION, COMPRA Y VENTA, AL POR MAYOR O AL POR MENOR, POR CATALOGO O INTERNET, ASI COMO LA REPRESENTACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTO…
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 2011
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.