APP HOLDING GROUP SPAIN 2018 SL

Hoja M680296· NIF B88176920

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2018
Directors :
Paternina Palomo Alfredo Giovanni Rafael, Cano Zambrano Jhon Jaime

Legal information

Legal information for APP HOLDING GROUP SPAIN 2018 SL

NIF
Hoja registral
IRUS1000302154553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2018
LocalityMadrid
Register referenceTomo 38231 · Folio 62 · Hoja M680296
StatusVigente

Activity

APP HOLDING GROUP SPAIN 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 October 2018. The Spanish commercial register has published 6 filings for this company, from 30 October 2018 to 25 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING, INCLUIDA LA ADQUISICION Y TENENCIA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES Y OTRAS ENTIDADES, ASI COMO LA REALIZACION DE INVERSIONES DE CUALQUIER TIPO.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
APP HOLDING GROUP SPA…Cano Zambrano Jhon JaimeCano Zambrano Jhon J…Paternina Palomo Alfredo Giovanni RafaelPaternina Palomo Alf…ENCRIPTELCO SLENCRIPTELCO SLAGROINDUSTRIAS PALOMO SLAGROINDUSTRIAS PALOM…APADRINA UN OLIVO SLAPADRINA UN OLIVO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
APP HOLDING GROUP SPA…Paternina Palomo Alfredo Giovanni RafaelPaternina Palomo Alf…ENCRIPTELCO SLENCRIPTELCO SLAGROINDUSTRIAS PALOMO SLAGROINDUSTRIAS PALOM…

Beneficial owner (UBO)

Paternina Palomo Alfredo Giovanni Rafael100 %

Individual · ultimate beneficial owner · since 30/10/2018

Beneficial owner network map

4 nodes Person Company
APP HOLDING GROUP SPA…Paternina Palomo Alfredo Giovanni RafaelPaternina Palomo Alf…ENCRIPTELCO SLENCRIPTELCO SLAGROINDUSTRIAS PALOMO SLAGROINDUSTRIAS PALOM…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
  2. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  3. ConstituciónPublished 30/10/2018· Registered 22/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 30/10/2018· Registered 22/10/2018· I/A 1
  5. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 30/10/2018Declaración de unipersonalidad

    PATERNINA PALOMO ALFREDO GIOVANNI RAFAEL

Capital · events

  1. 30/10/2018Constitución
    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. 25/02/2019#5276999
    APP HOLDING GROUP SPAIN 2018 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38231 , F 62, S 8, H M 680296, I/A 3 (18.02.19).
  2. 22/02/2019#5274454
    Ceses/DimisionesNombramientos
    APP HOLDING GROUP SPAIN 2018 SL. Ceses/Dimisiones. Adm. Unico: PATERNINA PALOMO ALFREDO GIOVANNI RAFAEL. Nombramientos. Adm. Solid.: PATERNINA PALOMO ALFREDO GIOVANNI RAFAEL;CANO ZAMBRANO JHON JAIME. Otros conceptos: Cambio del Organo de Administraci…
  3. 30/10/2018#5106946
    ConstituciónDeclaración de unipersonalidadNombramientos
    APP HOLDING GROUP SPAIN 2018 SL. Constitución. Comienzo de operaciones: 3.08.18. Objeto social: LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING, INCLUIDA LA ADQUISICION Y TENENCIA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES Y OTRAS ENTIDADE…

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 2018

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/ LEGANITOS 47 7º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector