APPOGEO DIGITAL SL

Hoja M598736· NIF B87198065

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2015
Directors :
LE MOUSTACHE CLUB SL, Colmena Sevillano Antonio
Former name :
EXACCTA PROJECTS SL

Legal information

Legal information for APPOGEO DIGITAL SL

NIF
Hoja registral
IRUS1000293999793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2015
LocalityAlcobendas
Register referenceTomo 33271 · Folio 152 · Hoja M598736
Former names
EXACCTA PROJECTS SL2015-04-07 → 2019-04-17
StatusVigente

Activity

APPOGEO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 April 2015. The Spanish commercial register has published 7 filings for this company, from 7 April 2015 to 19 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA, DESARROLLO TECNICO DEL SOFTWARE DE MOVILIDAD Y DE ENTORNO WEB PARA EMPRESAS NACIONALES E INTERNACIONALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 3
  2. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 2
  3. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 2
  4. Cambio de denominación socialPublished 17/04/2019· Registered 10/04/2019· I/A 2
  5. Cambio de domicilio socialPublished 17/04/2019· Registered 10/04/2019· I/A 2
  6. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 19/02/2020Cambio de denominación social

    EXACCTA PROJECTS SL→APPOGEO DIGITAL SL

  2. 17/04/2019Cambio de domicilio social

    C/ ANABEL SEGURA 11 (ALCOBENDAS)

Capital · events

  1. 07/04/2015Constitución
    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. 19/02/2020#5801973
    Nombramientos
    APPOGEO DIGITAL SL. Nombramientos. Apoderado: GONZALEZ ESTERAS ROSA. Datos registrales. T 33271 , F 152, S 8, H M 598736, I/A 3 (12.02.20).
  2. 17/04/2019#5362281

    Company name: EXACCTA PROJECTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EXACCTA PROJECTS SL. Ceses/Dimisiones. Adm. Unico: EXACCTA SOLUCIONES SL. Representan: RUIZ TAPIADOR RUIZ TAPIADOR CARLOS AUGUSTO. Nombramientos. Adm. Unico: COLMENA SEVILLANO ANTONIO. Cambio de denominación social. APPOGEO DIGITAL SL. Cambio de domi…
  3. 07/04/2015#3270063

    Company name: EXACCTA PROJECTS SL

    ConstituciónNombramientos
    EXACCTA PROJECTS SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA, DESARROLLO TECNICO DEL SOFTWARE DE MOVILIDAD Y DE ENTORNO WEB PARA EMPRESAS NACIONALES E INTERNACIONALES. Domicilio: C/ FARA…

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 addressC/ ANABEL SEGURA 11 (ALCOBENDAS), Alcobendas, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector