APRIL 3000 SL

Hoja L13724

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Font Lluis

Legal information

Legal information for APRIL 3000 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 722 · Folio 99 · Hoja L13724
StatusVigente

Activity

APRIL 3000 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 12 filings for this company, from 9 May 2013 to 20 January 2023, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
APRIL 3000 SLMoreno Font LluisMoreno Font LluisPARIMO PROJECTS S.LPARIMO PROJECTS S.LAPRIL 3000 S.LAPRIL 3000 S.LORADAS PROPERTIES SLORADAS PROPERTIES SL

Cap table · shareholdings

  • NOVERVEL XXI SL100 %

    Legal entity · since 23/01/2017 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
APRIL 3000 SLNOVERVEL XXI SLNOVERVEL XXI SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…LLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…VIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Beneficial owner (UBO)

NOVERVEL XXI SL100 %Vigente

Legal entity · since 23/01/2017

Beneficial owner network map

10 nodes Person Company
APRIL 3000 SLNOVERVEL XXI SLNOVERVEL XXI SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…LLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…VIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 11/01/2023· I/A 14
  2. NombramientosPublished 20/01/2023· Registered 11/01/2023· I/A 14
  3. Ceses/DimisionesPublished 03/04/2020· Registered 26/03/2020· I/A 13
  4. RevocacionesPublished 31/05/2018· Registered 23/05/2018· I/A 12
  5. Declaración de unipersonalidadPublished 23/01/2017· Registered 12/01/2017· I/A 11
  6. Reducción de capitalPublished 23/01/2017· Registered 12/01/2017· I/A 11
  7. Ampliación de capitalPublished 23/01/2017· Registered 12/01/2017· I/A 11
  8. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 10
  9. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 9
  10. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 9
  11. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 9

Capital · events

  1. 23/01/2017Reducción de capitalAmpliación de capital
    −5 000,00 €

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. 20/01/2023#7341753
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    APRIL 3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO FONT LLUIS. Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SL. Nombramientos. Adm. Unico: MORENO FONT LLUIS. Datos registrales. T 722 , F 99, S 8, H L 13724, I/A 14 (11.01.2…
  2. 03/04/2020#5864687
    Ceses/Dimisiones
    APRIL 3000 SL. Ceses/Dimisiones. Apoderado: NAVARRO MATEUS JOSE JUAN. Datos registrales. T 722 , F 99, S 8, H L 13724, I/A 13 (26.03.20).
  3. 31/05/2018#4904087
    Revocaciones
    APRIL 3000 SL. Revocaciones. Apoderado: NAVARRO MATEUS JOSE JUAN. Datos registrales. T 722 , F 99, S 8, H L 13724, I/A 12 (23.05.18).
  4. 23/01/2017#4204902
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    APRIL 3000 SL. Declaración de unipersonalidad. Socio único: NOVERVEL XXI SL. Reducción de capital. Importe reducción: 1.398.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 5.000,00 E…
  5. 08/06/2016#3890643
    Nombramientos
    APRIL 3000 SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 722 , F 97, S 8, H L 13724, I/A 10 (31.05.16).
  6. 09/05/2013#2265333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APRIL 3000 SL. Ceses/Dimisiones. Adm. Mancom.: VICENTE ROCA RAMON;BORRAS DEL MORAL FRANCISCO;ALBAREDA CAÑADELL FRANCESC XAVIER. Nombramientos. Adm. Unico: DIXON BLAZES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province