APPE SL

Hoja CS5650· NIF B12015723

Struck off · 02/07/2020Castellón
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Limitada (SL)
Share capital :
7 512,65 €

Legal information

Legal information for APPE SL

NIF
Hoja registral
IRUS1000065215343
Legal formSociedad Limitada (SL)
Share capital7 512,65 €
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 643 · Folio 94 · Hoja CS5650
StatusExtinguida

Activity

APPE SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 11 filings for this company, from 26 November 2009 to 2 July 2020, across 7 distinct types of filing. Its registered share capital is 7 512,65 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
APPE SLEsteve Domenech AnaEsteve Domenech Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APPE SLEsteve Belles AlbertoEsteve Belles Alberto

Beneficial owner (UBO)

Esteve Belles Alberto100 %

Individual · ultimate beneficial owner · since 31/12/2009

Beneficial owner network map

2 nodes Person Company
APPE SLEsteve Belles AlbertoEsteve Belles Alberto

Registered actos

  1. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 14
  2. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 14
  3. DisoluciónPublished 02/07/2020· Registered 25/06/2020· I/A 14
  4. ExtinciónPublished 02/07/2020· Registered 25/06/2020· I/A 14
  5. Ceses/DimisionesPublished 10/10/2011· Registered 29/09/2011· I/A 13
  6. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 13
  7. Declaración de unipersonalidadPublished 31/12/2009· Registered 17/12/2009· I/A 12
  8. Reducción de capitalPublished 31/12/2009· Registered 17/12/2009· I/A 11
  9. Modificaciones estatutariasPublished 31/12/2009· Registered 17/12/2009· I/A 11
  10. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 10
  11. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 10

Changes

  1. 02/07/2020Disolución
  2. 02/07/2020Extinción
  3. 31/12/2009Declaración de unipersonalidad

    ESTEVE BELLES ALBERTO

  4. 31/12/2009Modificaciones estatutarias

Capital · events

  1. 31/12/2009Reducción de capital
    Resulting capital: 7 512,65 €

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. 02/07/2020#5927512
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APPE SL. Ceses/Dimisiones. Adm. Unico: ESTEVE DOMENECH ANA. Nombramientos. Liquidador: ESTEVE DOMENECH ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 643, L 210, F 94, S 8, H CS 5650, I/A 14 (25.06.20).
  2. 10/10/2011#1405493
    Ceses/DimisionesNombramientos
    APPE SL. Ceses/Dimisiones. Adm. Unico: ESTEVE BELLES ALBERTO. Nombramientos. Adm. Unico: ESTEVE DOMENECH ANA. Datos registrales. T 643, L 210, F 94, S 8, H CS 5650, I/A 13 (29.09.11).
  3. 31/12/2009#534336
    Declaración de unipersonalidad
    APPE SL. Declaración de unipersonalidad. Socio único: ESTEVE BELLES ALBERTO. Datos registrales. T 643, L 210, F 94, S 8, H CS 5650, I/A 12 (17.12.09).
  4. 31/12/2009#534335
    Reducción de capitalModificaciones estatutarias
    APPE SL. Reducción de capital. Importe reducción: 7.512,65 Euros. Resultante Suscrito: 7.512,65 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por reducción de capital.. Datos registrales. T 643, L 210, F 94, S 8, H CS 5650…
  5. 26/11/2009#484373
    Ceses/DimisionesNombramientos
    APPE SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE BELLES ALBERTO;ALCON PITARCH JOSE. Nombramientos. Adm. Unico: ESTEVE BELLES ALBERTO. Datos registrales. T 643, L 210, F 94, S 8, H CS 5650, I/A 10 (17.11.09). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…

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/ DE LOS DESAMPARADOS NAVE 4A - CENTRO EMPRESARIAL LA PLANA, CASTELLÓN, ALMASSORA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector