APPLIED INSECT SCIENCE SOCIEDAD LIMITADA

Hoja V185553· NIF B40531014

VigenteValencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2019
Director :
APIS APPLIED INSECT SCIENCE GMBH

Legal information

Legal information for APPLIED INSECT SCIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172395054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2019
Register referenceTomo 10606 · Folio 107 · Hoja V185553
StatusVigente

Activity

APPLIED INSECT SCIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 January 2019. The Spanish commercial register has published 8 filings for this company, from 22 January 2019 to 28 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • APIS APPLIED INSECT SCIENCE GMBH100 %

    Legal entity · since 22/01/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

APIS APPLIED INSECT SCIENCE GMBH100 %

Legal entity · since 22/01/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 5
  2. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 4
  3. Cambio de domicilio socialPublished 26/11/2021· Registered 19/11/2021· I/A 3
  4. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 2
  5. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
  7. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 26/11/2021Cambio de domicilio social

    PLAZA ALFONSO EL MAGNANIMO 3 1 1A (VALENCIA)

  2. 22/01/2019Declaración de unipersonalidad

    APIS APPLIED INSECT SCIENCE GMBH

Capital · events

  1. 22/01/2019Constitución
    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. 28/12/2022#7313172
    APPLIED INSECT SCIENCE SOCIEDAD LIMITADA. Modificación de poderes. Apoderado: JAKUBOWSKA AGATA KAROLINA. Datos registrales. T 10606, L 7887, F 107, S 8, H V 185553, I/A 6 (20.12.22).
  2. 20/12/2022#7300075
    Nombramientos
    APPLIED INSECT SCIENCE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: OCHOA CAMPUZANO CAMILA;GARCIA GONZALEZ EVA;BANYULS I FERRANDO NURIA. Datos registrales. T 10606, L 7887, F 107, S 8, H V 185553, I/A 5 (13.12.22).
  3. 11/11/2022#7237021
    Nombramientos
    APPLIED INSECT SCIENCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: HAUSCHILD RUDIGER EBERHARD GERHARD. Datos registrales. T 10606, L 7887, F 105, S 8, H V 185553, I/A 4 ( 3.11.22).
  4. 26/11/2021#6701372
    Cambio de domicilio social
    APPLIED INSECT SCIENCE SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA ALFONSO EL MAGNANIMO 3 1 1A (VALENCIA). Datos registrales. T 10606, L 7887, F 105, S 8, H V 185553, I/A 3 (19.11.21).
  5. 04/03/2019#5289770
    Nombramientos
    APPLIED INSECT SCIENCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: JAKUBOWSKA AGATA KAROLINA. Datos registrales. T 10606, L 7887, F 103, S 8, H V 185553, I/A 2 (25.02.19).
  6. 22/01/2019#5217840
    ConstituciónDeclaración de unipersonalidadNombramientos
    APPLIED INSECT SCIENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: CALLE MAESTRO ARTURO PADILLA Número4 1…

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 2019

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 addressPLAZA ALFONSO EL MAGNANIMO 3 1 1A (VALENCIA), Valencia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector