APTIVIA CORP SL

Hoja M321061· NIF B83547356

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Gimenez Cervantes Miguel, Regalado Corisco Antonio Cesar

Legal information

Legal information for APTIVIA CORP SL

NIF
Hoja registral
IRUS1000270087871
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18485 · Folio 216 · Hoja M321061
StatusVigente

Activity

APTIVIA CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 9 December 2013 to 22 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
APTIVIA CORP SLGimenez Cervantes MiguelGimenez Cervantes Mi…Regalado Corisco Antonio CesarRegalado Corisco Ant…INVERSIONES REGGIM SLINVERSIONES REGGIM SLALTAVIA GESTION INMOBILIARIA SLALTAVIA GESTION INMO…IMAGEN Y PALABRA SLIMAGEN Y PALABRA SLLAUCSAP CONSULTORES SLLAUCSAP CONSULTORES …P3 PLUS LUNA SLP3 PLUS LUNA SLP3 PLUS C. G. A. ARENA SLP3 PLUS C. G. A. ARE…DARSENA DEL ESTRECHO SLDARSENA DEL ESTRECHO…ALVICORP-HABITARE SLALVICORP-HABITARE SL

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2015· Registered 15/10/2015· I/A 8
  2. Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 7
  3. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 7
  4. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 7

Changes

  1. 22/10/2015Cambio de domicilio social

    AVDA DE MANOTERAS 38, PORTAL D, DESPACHO 506 (MADRID)

  2. 09/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2015#3550064
    Cambio de domicilio social
    APTIVIA CORP SL. Cambio de domicilio social. AVDA DE MANOTERAS 38, PORTAL D, DESPACHO 506 (MADRID). Datos registrales. T 18485 , F 216, S 8, H M 321061, I/A 8 (15.10.15).
  2. 09/12/2013#2575213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APTIVIA CORP SL. Ceses/Dimisiones. Consejero: INVERSIONES REGGIM SL;URBALASA SL;CORISCO INVERSIONES SL;ALGETRADER SL;ABINAMAR SL. Presidente: INVERSIONES REGGIM SL. Cons.Del.Sol: INVERSIONES REGGIM SL. Secretario: URBALASA SL. Cons.Del.Sol: CORISCO I…

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

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 addressAVDA DE MANOTERAS 38, PORTAL D, DESPACHO 506 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector