APS GROUP SPANISH ENTERPRISES SL

Hoja M644102· NIF B87782637

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2017
Directors :
Nodding John Alexander, Holmes John, Snelson Nicholas John
Former name :
RED DE SERVICIOS REAL ESTATE SL

Legal information

Legal information for APS GROUP SPANISH ENTERPRISES SL

NIF
Hoja registral
IRUS1000298482484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2017
LocalityMadrid
Register referenceTomo 35851 · Folio 23 · Hoja M644102
Former names
RED DE SERVICIOS REAL ESTATE SL2017-04-17 → 2019-03-14
StatusVigente

Activity

APS GROUP SPANISH ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 April 2017. The Spanish commercial register has published 9 filings for this company, from 17 April 2017 to 9 August 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Publicidad. Otras actividades: Prestación de servicios de consultoría de impresión y marketing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
APS GROUP SPANISH ENT…Holmes JohnHolmes JohnNodding John AlexanderNodding John Alexand…Snelson Nicholas JohnSnelson Nicholas JohnSPAN COMMUNICATIONS SLSPAN COMMUNICATIONS …

Cap table · shareholdings

  • ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED100 %

    Legal entity · since 01/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
APS GROUP SPANISH ENT…Allied Publicity Services (manchester) LimitedAllied Publicity Ser…

Beneficial owner (UBO)

ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED100 %

Legal entity · since 01/07/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
APS GROUP SPANISH ENT…Allied Publicity Services (manchester) LimitedAllied Publicity Ser…

Registered actos

  1. Modificaciones estatutariasPublished 09/08/2022· Registered 02/08/2022· I/A 6
  2. Declaración de unipersonalidadPublished 01/07/2019· Registered 24/06/2019· I/A 5
  3. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 4
  4. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 4
  5. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 3
  6. Cambio de denominación socialPublished 14/03/2019· Registered 07/03/2019· I/A 2
  7. Cambio de objeto socialPublished 14/03/2019· Registered 07/03/2019· I/A 2
  8. ConstituciónPublished 17/04/2017· Registered 06/04/2017· I/A 1
  9. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 1

Changes

  1. 09/08/2022Modificaciones estatutarias
  2. 01/07/2019Declaración de unipersonalidad

    ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED

  3. 14/03/2019Cambio de denominación social

    RED DE SERVICIOS REAL ESTATE SL→APS GROUP SPANISH ENTERPRISES SL

  4. 14/03/2019Cambio de objeto social

    Publicidad. Otras actividades: Prestación de servicios de consultoría de impresión y marketing.

Capital · events

  1. 17/04/2017Constitución
    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. 09/08/2022#7113763
    Modificaciones estatutarias
    APS GROUP SPANISH ENTERPRISES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1. Datos registrales. T 35851 , F 23, S 8, H M 644102, I/A 6 ( 2.08.22).
  2. 01/07/2019#5472357
    Declaración de unipersonalidad
    APS GROUP SPANISH ENTERPRISES SL. Declaración de unipersonalidad. Socio único: ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED. Datos registrales. T 35851 , F 23, S 8, H M 644102, I/A 5 (24.06.19).
  3. 01/07/2019#5472356
    Ceses/DimisionesNombramientos
    APS GROUP SPANISH ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: FISCAL LINE SL. Representan: ESCRIHUELA GRAU EDUARDO JOSE. Nombramientos. Adm. Solid.: HOLMES JOHN;NODDING JOHN ALEXANDER;SNELSON NICHOLAS JOHN. Otros conceptos: Cambio del Organo de Adm…
  4. 14/03/2019#5307640
    Nombramientos
    APS GROUP SPANISH ENTERPRISES SL. Nombramientos. Apoderado: DEL CAZ SOTO FRANCISCO-JAVIER;GILARTE GARCIA ANDREA;GALAN GARLAND ANA;MOLINS SANCHO FRANCISCO. Datos registrales. T 35851 , F 22, S 8, H M 644102, I/A 3 ( 7.03.19).
  5. 14/03/2019#5307639

    Company name: RED DE SERVICIOS REAL ESTATE SL

    Cambio de denominación socialCambio de objeto social
    RED DE SERVICIOS REAL ESTATE SL. Cambio de denominación social. APS GROUP SPANISH ENTERPRISES SL. Cambio de objeto social. Publicidad. Otras actividades: Prestación de servicios de consultoría de impresión y marketing. Datos registrales. T 35851 , F …
  6. 17/04/2017#4337555

    Company name: RED DE SERVICIOS REAL ESTATE SL

    ConstituciónNombramientos
    RED DE SERVICIOS REAL ESTATE SL. Constitución. Comienzo de operaciones: 15.03.17. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades: La adquisición, enajenación, transformación, construcción y explotación de te…

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 2017

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/ CONDE DE VILCHES 19 - BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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