APUNTO21 GESTION SL
Hoja PO26731· NIF B36877579
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 313 008,00 €
- Director :
- GREEN SMART VENTURES SL
Legal information
Legal information for APUNTO21 GESTION SL
Activity
APUNTO21 GESTION SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 11 March 2025, across 4 distinct types of filing. Its registered share capital is 313 008,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- GREEN SMART VENTURES SLSince 04/03/2025Administrador Único
Former
- DAPACAR GESTIONES SLCeased on 04/03/2025Administrador Único
- DUALIA GESTION EMPRESARIAL SLCeased on 24/04/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2025· Registered 04/03/2025· I/A 13
- NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 13
- Ceses/DimisionesPublished 05/05/2015· Registered 24/04/2015· I/A 10
- NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 10
- Modificaciones estatutariasPublished 05/05/2015· Registered 24/04/2015· I/A 10
- Ampliación de capitalPublished 17/01/2013· Registered 08/01/2013· I/A 9
Changes
- 05/05/2015Modificaciones estatutarias
Capital · events
- 17/01/2013Ampliación de capitalResulting capital: 313 008,00 € (+160 000,00 €)
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)
- 11/03/2025#8533234Ceses/DimisionesNombramientos
APUNTO21 GESTION SL. Ceses/Dimisiones. Adm. Unico: DAPACAR GESTIONES SL. Nombramientos. Adm. Unico: GREEN SMART VENTURES SL. Datos registrales. S 8 , H PO 26731, I/A 13 ( 4.03.25).
- 05/05/2015#3309222Ceses/DimisionesNombramientosModificaciones estatutarias
APUNTO21 GESTION SL. Ceses/Dimisiones. Adm. Solid.: DAPACAR GESTIONES SL;DUALIA GESTION EMPRESARIAL SL. Nombramientos. Adm. Unico: DAPACAR GESTIONES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 17/01/2013#2075365Ampliación de capital
APUNTO21 GESTION SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 313.008,00 Euros. Datos registrales. T 2528, L 2528, F 163, S 8, H PO 26731, I/A 9 ( 8.01.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.