APROP MARKETING SL

Hoja B425498· NIF B65785651

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2012
Director :
Recasens Estrada Xavier
Former name :
PERNILOTE SL

Legal information

Legal information for APROP MARKETING SL

NIF
Hoja registral
IRUS1000366516668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2012
LocalityGranollers
Register referenceTomo 43177 · Folio 215 · Hoja B425498
Former names
PERNILOTE SL2012-05-25 → 2018-02-05
StatusVigente

Activity

APROP MARKETING SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 May 2012. The Spanish commercial register has published 7 filings for this company, from 25 May 2012 to 5 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD DE INTERMEDIACION DEL TRANSPORTE,LA PRESTACION DE SERVICIOS DE MENSAJERIA,ENTREGA EN MANO DE CORRESPONDENCIA Y PUBLICIDAD,ACTIVIDAD DE MARKETING DIRECTO,EL FRANQUEO A TERCEROS,ACTIVIDAD DE IMPRESION Y DISEÑO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APROP MARKETING SLRecasens Estrada XavierRecasens Estrada Xav…

Registered actos

  1. RevocacionesPublished 09/09/2015· Registered 27/08/2015· I/A 3
  2. NombramientosPublished 09/09/2015· Registered 27/08/2015· I/A 3
  3. Cambio de domicilio socialPublished 09/09/2015· Registered 27/08/2015· I/A 3
  4. Cambio de denominación socialPublished 23/01/2014· Registered 15/01/2014· I/A 2
  5. ConstituciónPublished 25/05/2012· Registered 14/05/2012· I/A 1
  6. NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PERNILOTE SL→APROP MARKETING SL

  2. 09/09/2015Cambio de denominación social

    PERNILOTE SL→APROP MARKETING SL

  3. 09/09/2015Cambio de domicilio social

    CL CATALUNYA,20,PASSATGE PORTALS TRAVESSERS (GRANOLLERS)

Capital · events

  1. 25/05/2012Constitución
    Initial capital: 3 000,00 €

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. 05/02/2018#4729873

    Company name: PERNILOTE SL

    PERNILOTE SL. Fe de erratas: En el BORME no.98/2012 y con referencia 222137 SE RECTIFICA LA CIFRA DEL CAPITAL SOCIAL, DONDE SE LEE "3.000 EUROS", DEBE LEERSE "3.006 EUROS". Datos registrales. T 43177 , F 215, S 8, H B 425498, I/A 1 (14.05.12).
  2. 09/09/2015#3493675
    RevocacionesNombramientosCambio de domicilio social
    APROP MARKETING SL. Revocaciones. ADM.UNICO: PUEYO ORTEGA ALBERTO. Nombramientos. ADM.UNICO: RECASENS ESTRADA XAVIER. Cambio de domicilio social. CL CATALUNYA,20,PASSATGE PORTALS TRAVESSERS (GRANOLLERS). Datos registrales. T 43177 , F 216, S 8, H B 4…
  3. 23/01/2014#2630811

    Company name: PERNILOTE SL

    Cambio de denominación social
    PERNILOTE SL. Cambio de denominación social. APROP MARKETING SL. Datos registrales. T 43177 , F 216, S 8, H B 425498, I/A 2 (15.01.14).
  4. 25/05/2012#1740116

    Company name: PERNILOTE SL

    ConstituciónNombramientos
    PERNILOTE SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: ACTIVIDAD DE INTERMEDIACION DEL TRANSPORTE,LA PRESTACION DE SERVICIOS DE MENSAJERIA,ENTREGA EN MANO DE CORRESPONDENCIA Y PUBLICIDAD,ACTIVIDAD DE MARKETING DIRECTO,EL FRANQU…

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 2012

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 addressCL CATALUNYA, 20, PASSATGE PORTALS TRAVESSERS (GRANOLLERS), Granollers, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector