APPEL TREE TRANSPORT SL

Hoja M539912· NIF B86462645

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
20/06/2012
Director :
Manzano Sevilla Jose

Legal information

Legal information for APPEL TREE TRANSPORT SL

NIF
Hoja registral
IRUS1000288823367
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date20/06/2012
LocalityParla
Phone
Register referenceTomo 29999 · Folio 113 · Hoja M539912
StatusVigente

Activity

APPEL TREE TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 20 June 2012. The Spanish commercial register has published 7 filings for this company, from 20 June 2012 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

SERVICIO DE MENSAJERIA Y TRANSPORTE. LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA CONSTRUCCION, LA PROMOCION Y REFORMAS DE DICHOS BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manzano Sevilla Jose100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 4
  2. Modificaciones estatutariasPublished 08/04/2015· Registered 27/03/2015· I/A 3
  3. Ampliación de capitalPublished 26/03/2015· Registered 17/03/2015· I/A 2
  4. Modificaciones estatutariasPublished 26/03/2015· Registered 17/03/2015· I/A 2
  5. ConstituciónPublished 20/06/2012· Registered 07/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 20/06/2012· Registered 07/06/2012· I/A 1
  7. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 08/04/2015Modificaciones estatutarias
  2. 26/03/2015Modificaciones estatutarias
  3. 20/06/2012Declaración de unipersonalidad

    MANZANO SEVILLA JOSE

Capital · events

  1. 26/03/2015Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 20/06/2012Constitución
    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. 14/04/2023#7486703
    Nombramientos
    APPEL TREE TRANSPORT SL. Nombramientos. Apoderado: PAZOS FERNANDEZ-SHAW MARTA MARIA. Datos registrales. T 29999 , F 113, S 8, H M 539912, I/A 4 ( 5.04.23).
  2. 08/04/2015#3272223
    Modificaciones estatutarias
    APPEL TREE TRANSPORT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 29999 , F 113, S 8, H M 539912, I/A 3 (27.03.15).
  3. 26/03/2015#3254917
    Ampliación de capitalModificaciones estatutarias
    APPEL TREE TRANSPORT SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 29999 , F 113, S 8, H M 539912, I/A 2 (17.03.15).
  4. 20/06/2012#1777566
    ConstituciónDeclaración de unipersonalidadNombramientos
    APPEL TREE TRANSPORT SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: SERVICIO DE MENSAJERIA Y TRANSPORTE. LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA CONSTRUCCION, LA PROMOCION Y REFORMAS DE DICHOS BIENES …

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 2012

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/ GOBERNADOR 18 2º 4 (PARLA), Parla, Madrid

Prospect

Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector