APSA OMEAT SOCIEDAD LIMITADA
Hoja T57581· NIF B16951584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
- Incorporation :
- 07/10/2021
- Directors :
- Salvado Aragonès Alberto, Balaña De Eguia Javier
Legal information
Legal information for APSA OMEAT SOCIEDAD LIMITADA
Activity
APSA OMEAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 7 October 2021. The Spanish commercial register has published 4 filings for this company, from 7 October 2021 to 7 April 2022, across 3 distinct types of filing. Its registered share capital is 130 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
ADQUISICION, TENENCIA GESTION ADMINISTRACION, VENTA Y DISFRUTE DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES DOMICILIADAS TANTO TERRITORIO NACIONAL COMO EXTRANJERO.
Directors and representatives
Directors
Current
- Salvado Aragonès AlbertoSince 30/09/2021Administrador mancomunadoAdministrador Mancomunado
- Balaña De Eguia JavierSince 30/09/2021Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 12/11/2021· Registered 03/11/2021· I/A 2
- ConstituciónPublished 07/10/2021· Registered 30/09/2021· I/A 1
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 1
Capital · events
- 12/11/2021Ampliación de capitalResulting capital: 130 000,00 € (+126 000,00 €)
- 07/10/2021ConstituciónInitial capital: 4 000,00 €
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)
- 07/04/2022#6902842
APSA OMEAT SOCIEDAD LIMITADA. Otros conceptos: l.-Se modifica el artículo 11. de los estatutos sociales y seañaden los artículos 12. bis y 12. tris de los estatutos sociales.- Datos registrales. T 3276 , F 99, S 8, H T 57581, I/A 3 (31.03.22).
- 12/11/2021#6678814Ampliación de capital
APSA OMEAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 3276 , F 99, S 8, H T 57581, I/A 2 ( 3.11.21).
- 07/10/2021#6632169ConstituciónNombramientos
APSA OMEAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.21. Objeto social: ADQUISICION, TENENCIA GESTION ADMINISTRACION, VENTA Y DISFRUTE DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES DOMICILIADAS TANTO TERRITORIO …
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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.