APPS 4 BUSINESS SL

Hoja M543778· NIF B86554490

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
08/10/2012
Directors :
Meras Reyero Oscar, Reyero Moron Ruben- Ildefonso

Legal information

Legal information for APPS 4 BUSINESS SL

NIF
Hoja registral
IRUS1000289356068
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date08/10/2012
LocalityMadrid
Register referenceTomo 30211 · Folio 167 · Hoja M543778
StatusVigente

Activity

APPS 4 BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 8 October 2012. The Spanish commercial register has published 9 filings for this company, from 8 October 2012 to 10 March 2016, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reyero Moron Ruben-Ildefonso100 %

Individual · ultimate beneficial owner · since 25/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 4
  2. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 4
  3. Declaración de unipersonalidadPublished 25/09/2014· Registered 17/09/2014· I/A 3
  4. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 2
  5. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 2
  6. Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 2
  7. Cambio de domicilio socialPublished 25/09/2014· Registered 17/09/2014· I/A 2
  8. ConstituciónPublished 08/10/2012· Registered 27/09/2012· I/A 1
  9. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 25/09/2014Cambio de domicilio social

    C/ BAHIA DE MALAGA 24 1º D (MADRID)

  2. 25/09/2014Declaración de unipersonalidad

    REYERO MORON RUBEN-ILDEFONSO

  3. 25/09/2014Modificaciones estatutarias

Capital · events

  1. 08/10/2012Constitución
    Initial capital: 3 050,00 €

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. 10/03/2016#3761816
    Ceses/DimisionesNombramientos
    APPS 4 BUSINESS SL. Ceses/Dimisiones. Adm. Unico: REYERO MORON RUBEN-ILDEFONSO;MERAS REYERO OSCAR. Nombramientos. Adm. Unico: MERAS REYERO OSCAR;REYERO MORON RUBEN-ILDEFONSO. Otros conceptos: SE CAMBIA LA DURACION DE LOS CARGOS A 9 MESES Y UN DIA SEG…
  2. 25/09/2014#2983068
    Declaración de unipersonalidad
    APPS 4 BUSINESS SL. Declaración de unipersonalidad. Socio único: REYERO MORON RUBEN-ILDEFONSO. Datos registrales. T 30211 , F 167, S 8, H M 543778, I/A 3 (17.09.14).
  3. 25/09/2014#2983067
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APPS 4 BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MARCOS HERRERA ALVARO. Nombramientos. Adm. Unico: REYERO MORON RUBEN- ILDEFONSO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BAHIA DE MALAGA …
  4. 08/10/2012#1926988
    ConstituciónNombramientos
    APPS 4 BUSINESS SL. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., AC…

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 2012

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/ BAHIA DE MALAGA 24 1º D (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector