APTA LA PLANA SL
Hoja CS42237· NIF B44525772
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2019
- Director :
- SIRECONS SL
Legal information
Legal information for APTA LA PLANA SL
Activity
APTA LA PLANA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 July 2019. The Spanish commercial register has published 5 filings for this company, from 5 July 2019 to 8 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La promoción inmobiliaria. La construcción de todo tipo de edificaciones.- CNAE 4121 y 4122-. Y la compraventa y alquiler de todo tipo de bienes muebles e inmuebles, a excepción del arrendamiento financiero.
Directors and representatives
Directors
Current
- SIRECONS SLSince 01/09/2021Administrador Único
Former
- ENOVA REDEMUR SLCeased on 01/09/2021Administrador Único
Directors network map
Cap table · shareholdings
- ENOVA REDEMUR SL100 %
Legal entity · since 05/07/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENOVA REDEMUR SL100 %Vigente
Legal entity · since 05/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2021· Registered 01/09/2021· I/A 2
- NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 2
- ConstituciónPublished 05/07/2019· Registered 27/06/2019· I/A 1
- Declaración de unipersonalidadPublished 05/07/2019· Registered 27/06/2019· I/A 1
- NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 1
Changes
- 05/07/2019Declaración de unipersonalidad
ENOVA REDEMUR SL
Capital · events
- 05/07/2019ConstituciónInitial 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)
- 08/09/2021#6598833Ceses/DimisionesNombramientos
APTA LA PLANA SL. Sociedad unipersonal. Cambio de identidad del socio único: SIRECONS SL. Ceses/Dimisiones. Adm. Unico: ENOVA REDEMUR SL. Nombramientos. Adm. Unico: SIRECONS SL. Datos registrales. T 1791, L 1352, F 20, S 8, H CS 42237, I/A 2 ( 1.09.2… - 05/07/2019#5479717ConstituciónDeclaración de unipersonalidadNombramientos
APTA LA PLANA SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: La promoción inmobiliaria. La construcción de todo tipo de edificaciones.- CNAE 4121 y 4122-. Y la compraventa y alquiler de todo tipo de bienes muebles e inmuebles, a …
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 2019
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 — Construcción de edificios residenciales — are listed together.