APRIMIA SL

Hoja M458080· NIF B85370831

Struck off · 24/12/2013Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
NEW-PATH 2 CONSULTORIA Y FORMACION SL

Legal information

Legal information for APRIMIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25427 · Folio 168 · Hoja M458080
Former names
NEW-PATH 2 CONSULTORIA Y FORMACION SL2009-04-29 → 2011-07-13
StatusBaja

Activity

APRIMIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 April 2009 to 24 December 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 6
  2. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 6
  3. DisoluciónPublished 24/12/2013· Registered 16/12/2013· I/A 6
  4. ExtinciónPublished 24/12/2013· Registered 16/12/2013· I/A 6
  5. Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 5
  6. Cambio de denominación socialPublished 13/07/2011· Registered 01/07/2011· I/A 5
  7. Ceses/DimisionesPublished 04/01/2011· Registered 23/12/2010· I/A 4
  8. NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 4
  9. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 3
  10. Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 2
  11. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 2

Changes

  1. 24/12/2013Cambio de denominación social

    NEW-PATH 2 CONSULTORIA Y FORMACION SLAPRIMIA SL

  2. 24/12/2013Disolución
  3. 24/12/2013Extinción

Timeline (BORME)

  1. 24/12/2013#2599456
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APRIMIA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MARTINEZ LARISSA;ACEDO MARTINEZ SARA LOURDES;VICENTE VELAMAZAN FELIX. Nombramientos. Liquidador M: ACEDO MARTINEZ SARA LOURDES;GONZALEZ MARTINEZ LARISSA;VICENTE VELAMAZAN FELIX. Disolución. Volunta
  2. 13/07/2011#1298817

    Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL

    Ceses/DimisionesCambio de denominación social
    NEW-PATH 2 CONSULTORIA Y FORMACION SL. Ceses/Dimisiones. Adm. Mancom.: TARTALO CAPARROS MARCOS-NICEAX. Cambio de denominación social. APRIMIA SL. Datos registrales. T 25427 , F 168, S 8, H M 458080, I/A 5 ( 1.07.11).
  3. 04/01/2011#10410879

    Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL

    Ceses/DimisionesNombramientos
    NEW-PATH 2 CONSULTORIA Y FORMACION SL. Ceses/Dimisiones. Adm. Mancom.: TARTALO CAPARROS MARCOS-NICEAX;GUTIEZ CUEVAS MARIA CARMEN. Nombramientos. Adm. Mancom.: GONZALEZ MARTINEZ LARISSA;ACEDO MARTINEZ SARA LOURDES;VICENTE VELAMAZAN FELIX;TARTALO CAPAR
  4. 24/07/2009#318473

    Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL

    Nombramientos
    NEW-PATH 2 CONSULTORIA Y FORMACION SL. Nombramientos. Apo.Sol.: GUTIEZ CUEVAS MARIA DEL CARMEN;GONZALEZ MARTINEZ LARISSA;TARTALO CAPARROS MARCOS-NICEAX. Datos registrales. T 25427 , F 167, S 8, H M 458080, I/A 3 (14.07.09).
  5. 29/04/2009#191403

    Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL

    Ceses/DimisionesNombramientos
    NEW-PATH 2 CONSULTORIA Y FORMACION SL. Ceses/Dimisiones. Adm. Mancom.: TARTALO CAPARROS MARCOS-NICEAX;GUTIEZ CUEVAS CARMEN;VICENTE VELAMAZAN FELIX. Nombramientos. Adm. Mancom.: TARTALO CAPARROS MARCOS-NICEAX;GUTIEZ CUEVAS MARIA CARMEN. Datos registra

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 addressMadrid
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 — Madrid — are listed together, with their address.