APRIA SYSTEMS SOCIEDAD LIMITADA

Hoja S17464· NIF B39625330

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 005,80 €
Directors :
Romero Salvador Arturo, Gomez Rodriguez Pedro-Manuel

Legal information

Legal information for APRIA SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123146448
Legal formSociedad Limitada (SL)
Share capital53 005,80 €
Register referenceTomo 876 · Folio 16 · Hoja S17464
StatusVigente

Activity

APRIA SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 7 April 2011 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 53 005,80 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
APRIA SYSTEMS SOCIEDA…Gomez Rodriguez Pedro-ManuelGomez Rodriguez Pedr…Romero Salvador ArturoRomero Salvador Artu…UNIVEN CAPITAL SA SCRUNIVEN CAPITAL SA SCR

Registered actos

  1. NombramientosPublished 22/01/2026· Registered 14/01/2026· I/A 7
  2. Ampliación de capitalPublished 08/10/2019· Registered 30/09/2019· I/A 6
  3. Cambio de domicilio socialPublished 26/06/2018· Registered 18/06/2018· I/A 4
  4. Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 3
  5. Cambio de domicilio socialPublished 07/04/2011· Registered 29/03/2011· I/A 2

Changes

  1. 26/06/2018Cambio de domicilio social

    PQUE EMPRESARIAL DE MORERO, PARCELA 2.12, NAVE 1-5 (ASTILLERO (EL))

  2. 07/04/2011Cambio de domicilio social

    POLIG INDUSTRIAL DE TRASCUETO - CENTRO DE EMPRESA (CAMARGO)

Capital · events

  1. 08/10/2019Ampliación de capital
    Resulting capital: 53 005,80 € (+49 999,80 €)

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. 22/01/2026#9028085
    Nombramientos
    APRIA SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H S 17464, I/A 7 (14.01.26).
  2. 08/10/2019#5607087
    Ampliación de capital
    APRIA SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 49.999,80 Euros. Resultante Suscrito: 53.005,80 Euros. Datos registrales. T 876 , F 16, S 8, H S 17464, I/A 6 (30.09.19).
  3. 26/06/2018#4941475
    APRIA SYSTEMS SOCIEDAD LIMITADA. Otros conceptos: Se modifica el Artículo 2º de los estatutos añadiendo un nuevo párrafo por el que se establece que la sociedad en ningún caso tendrá por objeto el ejercicio en común de actividades profesionales, sino…
  4. 26/06/2018#4941474
    Cambio de domicilio social
    APRIA SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL DE MORERO, PARCELA 2.12, NAVE 1-5 (ASTILLERO (EL)). Datos registrales. T 876 , F 15, S 8, H S 17464, I/A 4 (18.06.18).
  5. 31/07/2015#3445589
    Ceses/Dimisiones
    APRIA SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URTIAGA MENDIA ANA MARIA;ORTIZ URIBE INMACULADA;IBAÑEZ MENDIZABAL RAQUEL. Datos registrales. T 876 , F 15, S 8, H S 17464, I/A 3 (24.07.15).
  6. 07/04/2011#1160792
    Cambio de domicilio social
    APRIA SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE TRASCUETO - CENTRO DE EMPRESA (CAMARGO). Datos registrales. T 876 , F 15, S 8, H S 17464, I/A 2 (29.03.11).

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

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 addressPQUE EMPRESARIAL DE MORERO, PARCELA 2.12, NAVE 1-5 (ASTILLERO (EL)), Cantabria
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 — CNAE 7499 — are listed together.

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