APPLE RETAIL SPAIN SL

Hoja B380971

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/07/2009

Legal information

Legal information for APPLE RETAIL SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/07/2009
Register referenceTomo 42001 · Folio 61 · Hoja B380971
StatusVigente

Activity

APPLE RETAIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 15 July 2009. The Spanish commercial register has published 10 filings for this company, from 15 July 2009 to 23 July 2010, across 2 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

COMPRAVENTA,ARRENDAMIENTO O LICENCIA,REALIZADO DIRECTA O REMOTAMENTE,DE CUALESQUIERA PRODUCTOS,SERVICIOS,EQUIPOS,RECAMBIOS Y MATERIALES DE CONSUMO,ENPARTICULAR DENTRO DE LAS AREAS DE ELECTRONICA,ETC.

Registered actos

  1. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 9
  2. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 7
  3. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 6
  4. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 5
  5. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 4
  6. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 3
  7. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 2
  8. ConstituciónPublished 15/07/2009· Registered 02/07/2009· I/A 1
  9. NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 1

Capital · events

  1. 15/07/2009Constitución
    Initial capital: 5 000,00 €

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. 23/07/2010#815650
    Nombramientos
    APPLE RETAIL SPAIN SL. Nombramientos. APODERADO: SUSAN L CHEETHAM. Datos registrales. T 42001 , F 61, S 8, H B 380971, I/A 9 (13.07.10).
  2. 28/06/2010#781898
    APPLE RETAIL SPAIN SL. Modificación de poderes. APODERADO: NICHOLAS ANTHONY SEVERINO;SALLY ANN ASHURST. Datos registrales. T 41316 , F 127, S 8, H B 380971, I/A 8 (16.06.10).
  3. 03/05/2010#702237
    Nombramientos
    APPLE RETAIL SPAIN SL. Nombramientos. APODERADO: DOUGLAS GERARD VETTER;LUIS JONATHAN ORTIZ FINNEMORE;MICHAEL THOMAS O'SULLIVAN. Datos registrales. T 41316 , F 125, S 8, H B 380971, I/A 7 (21.04.10).
  4. 21/01/2010#548397
    Nombramientos
    APPLE RETAIL SPAIN SL. Nombramientos. APODERADO: PETER LEE OPPENHEIMER;GARY JOSEPH WIPFLER;PETER TOMEI;JUDY O'MAHONY;EAMONN CLANCY;INA O'SULLIVAN;MICHAEL THOMAS O'SULLIVAN;MARY LANE. Datos registrales. T 41316 , F 124, S 8, H B 380971, I/A 6 (11.01.1…
  5. 21/01/2010#548395
    Nombramientos
    APPLE RETAIL SPAIN SL. Nombramientos. APODERADO: APPLE INC. Datos registrales. T 41316 , F 124, S 8, H B 380971, I/A 5 (11.01.10).
  6. 01/12/2009#490428
    Nombramientos
    APPLE RETAIL SPAIN SL. Nombramientos. APODERADO: PETER L OPPENHEIMER. Datos registrales. T 41316 , F 122, S 8, H B 380971, I/A 4 (18.11.09).
  7. 04/11/2009#450861
    Nombramientos
    APPLE RETAIL SPAIN SL. Nombramientos. V-SEC NO CON: PRAT MASIP CARLES. Datos registrales. T 41316 , F 121, S 8, H B 380971, I/A 3 (22.10.09).
  8. 04/11/2009#450859
    Nombramientos
    APPLE RETAIL SPAIN SL. Nombramientos. APODERADO: SALLY ANN ASHURST;NICHOLAS ANTHONY SEVERINO. Datos registrales. T 41316 , F 121, S 8, H B 380971, I/A 2 (22.10.09).
  9. 15/07/2009#305021
    ConstituciónNombramientos
    APPLE RETAIL SPAIN SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: COMPRAVENTA,ARRENDAMIENTO O LICENCIA,REALIZADO DIRECTA O REMOTAMENTE,DE CUALESQUIERA PRODUCTOS,SERVICIOS,EQUIPOS,RECAMBIOS Y MATERIALES DE CONSUMO,ENPARTICULAR DEN…

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 2009

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 addressAV DIAGONAL 652 EDIF D P.8 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province