APPLE TREE COMMUNICATIONS AMERICAS SL

Hoja B461815· NIF B66437385

Struck off · 21/07/2020Barcelona
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
64 865,00 €
Incorporation :
28/01/2015

Legal information

Legal information for APPLE TREE COMMUNICATIONS AMERICAS SL

NIF
Hoja registral
IRUS1000370337965
Legal formSociedad Limitada (SL)
Share capital64 865,00 €
Incorporation date28/01/2015
LocalityBarcelona
Register referenceTomo 46079 · Folio 158 · Hoja B461815
StatusLiquidada

Activity

APPLE TREE COMMUNICATIONS AMERICAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 28 January 2015. The Spanish commercial register has published 12 filings for this company, from 28 January 2015 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 64 865,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

(CNAE 7021).ASESORIA DE COMUNICACION Y DE MARKETING,PRESTACION DE SERVICIOS DE PUBLICIDAD Y DE RELACIONES PUBLICAS,DESARROLLO DE ESTRATEGIAS DIGITALES Y DE REDES SOCIALES Y GABINETE DE PRENSA ON Y OFFLINE.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/07/2020· Registered 13/07/2020· I/A 8
  2. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 8
  3. ExtinciónPublished 21/07/2020· Registered 13/07/2020· I/A 8
  4. Ampliación de capitalPublished 01/03/2018· Registered 21/02/2018· I/A 7
  5. Reducción de capitalPublished 10/11/2017· Registered 31/10/2017· I/A 5
  6. Ampliación de capitalPublished 10/11/2017· Registered 31/10/2017· I/A 5
  7. Reducción de capitalPublished 01/12/2016· Registered 23/11/2016· I/A 4
  8. Ampliación de capitalPublished 04/09/2015· Registered 28/08/2015· I/A 3
  9. NombramientosPublished 13/08/2015· Registered 04/08/2015· I/A 2
  10. ConstituciónPublished 28/01/2015· Registered 19/01/2015· I/A 1
  11. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 1

Changes

  1. 21/07/2020Extinción

Capital · events

  1. 01/03/2018Ampliación de capital
    Resulting capital: 64 865,00 € (+4 865,00 €)
  2. 10/11/2017Reducción de capitalAmpliación de capital
    −60 000,00 €
  3. 01/12/2016Reducción de capital
    Resulting capital: 54 070,00 €
  4. 04/09/2015Ampliación de capital
    Resulting capital: 150 000,00 € (+75 000,00 €)
  5. 28/01/2015Constitución
    Initial capital: 75 000,00 €

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. 21/07/2020#5958196
    RevocacionesNombramientosExtinción
    APPLE TREE COMMUNICATIONS AMERICAS SL. Revocaciones. ADM.UNICO: APPLE TREE COMMUNICATIONS SL. REPR.143 RRM: MIRO CLOUTIER CARMEN. LIQUIDADOR: APPLE TREE COMMUNICATIONS SL. REPR.143 RRM: MIRO CLOUTIER CARME. Nombramientos. LIQUIDADOR: APPLE TREE COMMU…
  2. 01/03/2018#4771048
    Ampliación de capital
    APPLE TREE COMMUNICATIONS AMERICAS SL. Ampliación de capital. Capital: 4.865,00 Euros. Resultante Suscrito: 64.865,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44632 , F 20, S 8, H B 461815, I/A 7 (21.02.18).
  3. 25/01/2018#4712693
    APPLE TREE COMMUNICATIONS AMERICAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: "APPLE TREE COMMUNICATIONS, S.L.". Datos registrales. T 44632 , F 20, S 8, H B 461815, I/A 6 (17.01.18).
  4. 10/11/2017#4612189
    Reducción de capitalAmpliación de capital
    APPLE TREE COMMUNICATIONS AMERICAS SL. Reducción de capital. Importe reducción: 54.070,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 44632 , F 19…
  5. 01/12/2016#4134676
    Reducción de capital
    APPLE TREE COMMUNICATIONS AMERICAS SL. Reducción de capital. Importe reducción: 95.930,00 Euros. Resultante Suscrito: 54.070,00 Euros. Datos registrales. T 44632 , F 18, S 8, H B 461815, I/A 4 (23.11.16).
  6. 04/09/2015#3488024
    Ampliación de capital
    APPLE TREE COMMUNICATIONS AMERICAS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 44632 , F 17, S 8, H B 461815, I/A 3 (28.08.15).
  7. 13/08/2015#3462388
    Nombramientos
    APPLE TREE COMMUNICATIONS AMERICAS SL. Nombramientos. APODERAD.SOL: OLIVIA COLLEEN WALSH. Datos registrales. T 44632 , F 16, S 8, H B 461815, I/A 2 ( 4.08.15).
  8. 28/01/2015#3161405
    ConstituciónNombramientos
    APPLE TREE COMMUNICATIONS AMERICAS SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: (CNAE 7021).ASESORIA DE COMUNICACION Y DE MARKETING,PRESTACION DE SERVICIOS DE PUBLICIDAD Y DE RELACIONES PUBLICAS,DESARROLLO DE ESTRATEGIAS DIGITA…

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 2015

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 MARQUES DE L'ARGENTERA Num.17 (BARCELONA), Barcelona
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector