APPS SQUARE SL

Hoja A168436· NIF B42690743

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2020
Director :
Panea Pastor Antonio

Legal information

Legal information for APPS SQUARE SL

NIF
Hoja registral
IRUS1000173551970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2020
LocalityRojales
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4270 · Folio 199 · Hoja A168436
StatusVigente

Activity

APPS SQUARE SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 January 2020. The Spanish commercial register has published 5 filings for this company, from 23 January 2020 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.- Actividades de consultoría informática.- Servicios de desarrollo, despliegue y soporte de aplicaciones informáticas integrales.- Servicios públicos de alojamiento, hospedaje y aplicaciones.- Gestión y administración de aplicaciones informáticas en centros de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
APPS SQUARE SLPanea Pastor AntonioPanea Pastor AntonioHARPER AND BROTHERS SLHARPER AND BROTHERS …LEANER CONSULTING SLLEANER CONSULTING SLDIALTO SOFTWARE SLDIALTO SOFTWARE SL

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 4
  2. Modificaciones estatutariasPublished 29/04/2021· Registered 21/04/2021· I/A 3
  3. NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 2
  4. ConstituciónPublished 23/01/2020· Registered 15/01/2020· I/A 1
  5. NombramientosPublished 23/01/2020· Registered 15/01/2020· I/A 1

Changes

  1. 12/12/2023Cambio de domicilio social

    AVDA ANTONIO QUESADA 59 - URBANIZACION DOÑA PEPA (ROJALES)

  2. 29/04/2021Modificaciones estatutarias

Capital · events

  1. 23/01/2020Constitución
    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. 12/12/2023#7834286
    Cambio de domicilio social
    APPS SQUARE SL. Cambio de domicilio social. AVDA ANTONIO QUESADA 59 - URBANIZACION DOÑA PEPA (ROJALES). Datos registrales. T 4270 , F 199, S 8, H A 168436, I/A 4 ( 1.12.23).
  2. 29/04/2021#6381787
    Modificaciones estatutarias
    APPS SQUARE SL. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribucion del cargo de Administrador. Datos registrales. T 4270 , F 198, S 8, H A 168436, I/A 3 (21.04.21).
  3. 05/03/2020#5827035
    Nombramientos
    APPS SQUARE SL. Nombramientos. Apoderado: QUESADA QUESADA JOSEFA DEL PILAR. Datos registrales. T 4270 , F 198, S 8, H A 168436, I/A 2 (26.02.20).
  4. 23/01/2020#5754075
    ConstituciónNombramientos
    APPS SQUARE SL. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: Actividades de programación informática.- Actividades de consultoría informática.- Servicios de desarrollo, despliegue y soporte de aplicaciones informáticas integrales.- …

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 2020

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 addressAVDA ANTONIO QUESADA 59 - URBANIZACION DOÑA PEPA (ROJALES), Rojales, Alicante
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.