APROBEITHA SL

Hoja PO42723· NIF B36547545

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Taboas Lorenzo Adriano

Legal information

Legal information for APROBEITHA SL

NIF
Hoja registral
IRUS1000099369069
Legal formSociedad Limitada (SL)
LocalityPonteareas
Register referenceTomo 3316 · Folio 62 · Hoja PO42723
StatusVigente

Activity

APROBEITHA SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). The Spanish commercial register has published 10 filings for this company, from 15 June 2012 to 6 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
APROBEITHA SLTaboas Lorenzo AdrianoTaboas Lorenzo Adria…BOBINADOS INSTALACIONES Y CONTACTORES SLBOBINADOS INSTALACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APROBEITHA SLTaboas Lorenzo AdrianoTaboas Lorenzo Adria…

Beneficial owner (UBO)

Taboas Lorenzo Adriano100 %

Individual · ultimate beneficial owner · since 27/09/2022

Beneficial owner network map

2 nodes Person Company
APROBEITHA SLTaboas Lorenzo AdrianoTaboas Lorenzo Adria…

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2025· Registered 27/02/2025· I/A 6
  2. Declaración de unipersonalidadPublished 27/09/2022· Registered 15/09/2022· I/A 4
  3. Ceses/DimisionesPublished 22/10/2014· Registered 13/10/2014· I/A 3
  4. NombramientosPublished 22/10/2014· Registered 13/10/2014· I/A 3
  5. Modificaciones estatutariasPublished 22/10/2014· Registered 13/10/2014· I/A 3
  6. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 2
  7. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 2
  8. Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 2
  9. Ampliacion del objeto socialPublished 15/06/2012· Registered 05/06/2012· I/A 2
  10. Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 2

Changes

  1. 06/03/2025Cambio de domicilio social

    C/ AMADO GARRA, 15, 5º L (PONTEAREAS)

  2. 27/09/2022Declaración de unipersonalidad

    TABOAS LORENZO ADRIANO

  3. 22/10/2014Modificaciones estatutarias
  4. 15/06/2012Ampliación del objeto social

    La reparación, venta e instalación de electrodomésticos y telecomunicaciones.

  5. 15/06/2012Cambio de domicilio social

    C/ RUA TEIXUGUEIRAS 25 - BARRIO XUNCAL, SAN PELAYO (VIGO)

  6. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2025#8527319
    Cambio de domicilio social
    APROBEITHA SL. Cambio de domicilio social. C/ AMADO GARRA, 15, 5º L (PONTEAREAS). Datos registrales. S 8 , H PO 42723, I/A 6 (27.02.25).
  2. 27/09/2022#7173244
    Declaración de unipersonalidad
    APROBEITHA SL. Declaración de unipersonalidad. Socio único: TABOAS LORENZO ADRIANO. Datos registrales. T 3316, L 3316, F 62, S 8, H PO 42723, I/A 4 (15.09.22).
  3. 22/10/2014#3023875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APROBEITHA SL. Ceses/Dimisiones. Adm. Solid.: TABOAS LORENZO ADRIANO;TABOAS ALONSO BEATRIZ. Nombramientos. Adm. Unico: TABOAS LORENZO ADRIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 15/06/2012#1771880
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    APROBEITHA SL. Ceses/Dimisiones. Adm. Unico: TABOAS ALONSO BEATRIZ. Nombramientos. Adm. Solid.: TABOAS ALONSO BEATRIZ;TABOAS LORENZO ADRIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…

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 addressC/ AMADO GARRA, 15, 5º L (PONTEAREAS), Ponteareas, Pontevedra
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 6812 — are listed together.

Prospect this sectorAll companies in this sector