APROX INDUSTRIAL SA

Hoja M90015· NIF A28715761

VigenteMadrid
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Anónima (SA)
Director :
Teruel Sanchez Manuel

Legal information

Legal information for APROX INDUSTRIAL SA

NIF
Hoja registral
IRUS1000246407763
Legal formSociedad Anónima (SA)
LocalityAlgete
Phone
Register referenceTomo 5499 · Folio 195 · Hoja M90015
StatusVigente

Activity

APROX INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Algete (Madrid). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 9 filings for this company, from 17 August 2012 to 27 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 27/12/2018· Registered 19/12/2018· I/A 17
  2. NombramientosPublished 18/12/2018· Registered 05/12/2018· I/A 16
  3. RevocacionesPublished 26/06/2018· Registered 19/06/2018· I/A 15
  4. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 14
  5. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 13
  6. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 13
  7. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 12
  8. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 12
  9. ReeleccionesPublished 17/08/2012· Registered 03/08/2012· I/A 11

Timeline (BORME)

  1. 27/12/2018#5193780
    Reelecciones
    APROX INDUSTRIAL SA. Reelecciones. Adm. Unico: TERUEL SANCHEZ MANUEL. Datos registrales. T 5499 , F 195, S 8, H M 90015, I/A 17 (19.12.18).
  2. 18/12/2018#5178447
    Nombramientos
    APROX INDUSTRIAL SA. Nombramientos. Apoderado: POZUELO PERALTA ROMAN. Datos registrales. T 5499 , F 194, S 8, H M 90015, I/A 16 ( 5.12.18).
  3. 26/06/2018#4941253
    Revocaciones
    APROX INDUSTRIAL SA. Revocaciones. Apoderado: POZUELO TERUEL ROMAN;POZUELO TERUEL ANA MARIA. Datos registrales. T 5499 , F 194, S 8, H M 90015, I/A 15 (19.06.18).
  4. 10/02/2014#2661959
    Nombramientos
    APROX INDUSTRIAL SA. Nombramientos. Apoderado: POZUELO TERUEL ANA MARIA. Datos registrales. T 5499 , F 192, S 8, H M 90015, I/A 14 (31.01.14).
  5. 10/02/2014#2661958
    Ceses/DimisionesNombramientos
    APROX INDUSTRIAL SA. Ceses/Dimisiones. Adm. Unico: TERUEL SANCHEZ ANA-MARIA. Nombramientos. Adm. Unico: TERUEL SANCHEZ MANUEL. Datos registrales. T 5499 , F 192, S 8, H M 90015, I/A 13 (31.01.14).
  6. 26/04/2013#2248953
    Ceses/DimisionesNombramientos
    APROX INDUSTRIAL SA. Ceses/Dimisiones. Adm. Unico: POZUELO PERALTA ROMAN. Nombramientos. Adm. Unico: TERUEL SANCHEZ ANA-MARIA. Datos registrales. T 5499 , F 192, S 8, H M 90015, I/A 12 (18.04.13).
  7. 17/08/2012#1863346
    Reelecciones
    APROX INDUSTRIAL SA. Reelecciones. Adm. Unico: POZUELO PERALTA ROMAN. Datos registrales. T 5499 , F 191, S 8, H M 90015, I/A 11 ( 3.08.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO MALATONES - S/N, MADRID, ALGETE
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector