APRIMIA SL
Hoja M458080· NIF B85370831
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- NEW-PATH 2 CONSULTORIA Y FORMACION SL
Legal information
Legal information for APRIMIA SL
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
- Tartalo Caparros Marcos-NiceaxCeased on 01/07/2011Administrador Mancomunado
- Gutiez Cuevas Maria CarmenCeased on 23/12/2010Administrador Mancomunado
- Acedo Martinez Sara LourdesCeased on 16/12/2013Liquidador Mancomunado
- Vicente Velamazan FelixCeased on 16/12/2013Liquidador Mancomunado
- Gonzalez Martinez LarissaCeased on 16/12/2013Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 6
- NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 6
- DisoluciónPublished 24/12/2013· Registered 16/12/2013· I/A 6
- ExtinciónPublished 24/12/2013· Registered 16/12/2013· I/A 6
- Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 5
- Cambio de denominación socialPublished 13/07/2011· Registered 01/07/2011· I/A 5
- Ceses/DimisionesPublished 04/01/2011· Registered 23/12/2010· I/A 4
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 4
- NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 3
- Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 2
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 2
Changes
- 24/12/2013Cambio de denominación social
NEW-PATH 2 CONSULTORIA Y FORMACION SL→APRIMIA SL
- 24/12/2013Disolución
- 24/12/2013Extinción
Timeline (BORME)
- 24/12/2013#2599456Ceses/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… - 13/07/2011#1298817
Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL
Ceses/DimisionesCambio de denominación socialNEW-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).
- 04/01/2011#10410879
Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL
Ceses/DimisionesNombramientosNEW-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… - 24/07/2009#318473
Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL
NombramientosNEW-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).
- 29/04/2009#191403
Company name: NEW-PATH 2 CONSULTORIA Y FORMACION SL
Ceses/DimisionesNombramientosNEW-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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.