APPMAKERS SL

Hoja M806477· NIF B56526361

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2023
Director :
Romero Calero David

Legal information

Legal information for APPMAKERS SL

NIF
Hoja registral
IRUS1000314260045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2023
LocalityMadrid
Register referenceTomo 45891 · Folio 62 · Hoja M806477
StatusVigente

Activity

APPMAKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 October 2023. The Spanish commercial register has published 6 filings for this company, from 14 November 2023 to 5 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones, aeron.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
APPMAKERS SLRomero Calero DavidRomero Calero DavidJOCADA SOCIEDAD PATRIMONIAL, S.LJOCADA SOCIEDAD PATR…ARC FIT SLARC FIT SLOBRAS Y ESTRUCTURAS DAROCA SLOBRAS Y ESTRUCTURAS …DOSHERPAL 2011, S.LDOSHERPAL 2011, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
APPMAKERS SLRomero Calero DavidRomero Calero DavidARC FIT SLARC FIT SLDOSHERPAL 2011, S.LDOSHERPAL 2011, S.L

Beneficial owner (UBO)

Romero Calero David100 %

Individual · ultimate beneficial owner · since 05/01/2024

Beneficial owner network map

4 nodes Person Company
APPMAKERS SLRomero Calero DavidRomero Calero DavidARC FIT SLARC FIT SLDOSHERPAL 2011, S.LDOSHERPAL 2011, S.L

Registered actos

  1. Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 2
  2. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 2
  3. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 2
  4. Cambio de domicilio socialPublished 05/01/2024· Registered 28/12/2023· I/A 2
  5. ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
  6. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1

Changes

  1. 05/01/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 1 (MADRID)

  2. 05/01/2024Declaración de unipersonalidad

    ROMERO CALERO DAVID

Capital · events

  1. 14/11/2023Constitución
    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. 05/01/2024#10587992
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    APPMAKERS SL. Declaración de unipersonalidad. Socio único: ROMERO CALERO DAVID. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: ROMERO CALERO DAVID. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 1 (MADRID). D…
  2. 14/11/2023#7790024
    ConstituciónNombramientos
    APPMAKERS SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, …

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 2023

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 addressPASEO DE LA CASTELLANA 194 1 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector