APRISOL, SOCIEDAD LIMITADA

Hoja GC42329· NIF B76026434

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/08/2009
Directors :
Diaz Velazquez Francisco Javier, Naranjo Sanchez Feliciano, Tacoronte Perez Jorge, Spagnoletti Roberto, Ponce Lang Lenton Alejandro

Legal information

Legal information for APRISOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075707142
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/08/2009
Register referenceTomo 1936 · Folio 151 · Hoja GC42329
StatusVigente

Activity

APRISOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 August 2009. The Spanish commercial register has published 14 filings for this company, from 18 August 2009 to 7 May 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La dirección, realización o administración de inversiones de capitales pertenecientes a personas o entidades ajenas a la sociedad; la administración de bienes muebles e inmuebles propios o de terceras personas; servicios de asesoramiento jurídico, laboral, contable y fiscal....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
APRISOL, SOCIEDAD LIM…Ponce Lang Lenton AlejandroPonce Lang Lenton Al…CAFE SOL COMERCIAL SOCIEDAD ANONIMA EN LIQUIDACIONCAFE SOL COMERCIAL S…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2010· Registered 15/06/2010· I/A 5
  2. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 5
  3. Modificaciones estatutariasPublished 24/06/2010· Registered 15/06/2010· I/A 5
  4. Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 4
  5. Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 3
  6. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 3
  7. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 2
  8. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 2
  9. Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 2
  10. Cambio de domicilio socialPublished 08/04/2010· Registered 25/03/2010· I/A 2
  11. ConstituciónPublished 18/08/2009· Registered 05/08/2009· I/A 1
  12. NombramientosPublished 18/08/2009· Registered 05/08/2009· I/A 1

Changes

  1. 24/06/2010Modificaciones estatutarias
  2. 08/04/2010Cambio de domicilio social

    C/ TRASERA RECTA DE ALMATRICHE 38 (PALMAS DE GRAN CANARIA (LAS)

  3. 08/04/2010Modificaciones estatutarias

Capital · events

  1. 18/08/2009Constitución
    Initial capital: 3 006,00 €

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. 07/05/2021#6398685
    APRISOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1936 , F 151, S 8, H GC 42329, I/A 1 R (26.04.21).
  2. 17/07/2020#5953379
    APRISOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1936 , F 151, S 8, H GC 42329, I/A 1 H ( 6.07.20).
  3. 24/06/2010#777880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APRISOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PONCE LANG LENTON ALEJANDRO;TACORONTE PEREZ JORGE;DIAZ VELAZQUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PONCE LANG LENTON ALEJANDRO. Modificaciones estatutarias. Cambi…
  4. 20/05/2010#728558
    Ceses/Dimisiones
    APRISOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SPAGNOLETTI ROBERTO. Datos registrales. T 1936 , F 154, S 8, H GC 42329, I/A 4 (10.05.10).
  5. 20/05/2010#728557
    Ceses/DimisionesNombramientos
    APRISOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: NARANJO SANCHEZ FELICIANO. Nombramientos. Adm. Mancom.: PONCE LANG LENTON ALEJANDRO. Datos registrales. T 1936 , F 154, S 8, H GC 42329, I/A 3 (10.05.10).
  6. 08/04/2010#668796
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APRISOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PONCE LANG LENTON ALEJANDRO;ROCA GRAU BASSAS ISORA. Nombramientos. Adm. Mancom.: DIAZ VELAZQUEZ FRANCISCO JAVIER;TACORONTE PEREZ JORGE;SPAGNOLETTI ROBERTO;NARANJO SANCHEZ FEL…
  7. 18/08/2009#350993
    ConstituciónNombramientos
    APRISOL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.03.09. Objeto social: La dirección, realización o administración de inversiones de capitales pertenecientes a personas o entidades ajenas a la sociedad; la adminis…

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 2009

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 addressC/ TRASERA RECTA DE ALMATRICHE 38 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province