APUS CONSULTING SERVICES SL
Hoja PM73900· NIF B57856064
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2014
- Director :
- Truttmann Edmund Beat
Legal information
Legal information for APUS CONSULTING SERVICES SL
Activity
APUS CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 May 2014. The Spanish commercial register has published 4 filings for this company, from 14 May 2014 to 13 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa y arrendamiento de todo tipo de fincas urbanas y rústicas y la promoción de edificaciones por cuenta propia.
Directors and representatives
Directors
Current
- Truttmann Edmund BeatSince 08/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- MEAC GMBH100 %
Legal entity · since 14/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MEAC GMBH100 %
Legal entity · since 14/05/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 13/10/2022· Registered 05/10/2022· I/A 2
- ConstituciónPublished 14/05/2014· Registered 08/05/2014· I/A 1
- Declaración de unipersonalidadPublished 14/05/2014· Registered 08/05/2014· I/A 1
- NombramientosPublished 14/05/2014· Registered 08/05/2014· I/A 1
Changes
- 13/10/2022Ampliación del objeto social
La agricultura, especialmente el cultivo de hortalizas, raíces, tubérculos y todo tipo de cereales. Todo lo relacionado con las explotaciones agricolas y la comercialización de productos agrarios, tanto de tierras propias como arrendadas, así como la transformación y mejoras de fincas y cualquier ot.
- 14/05/2014Declaración de unipersonalidad
MEAC GMBH
Capital · events
- 14/05/2014ConstituciónInitial 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)
- 13/10/2022#7193020Ampliacion del objeto social
APUS CONSULTING SERVICES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La agricultura, especialmente el cultivo de hortalizas, raíces, tubérculos y todo tipo de cereales. Todo lo relacionado con las explotaciones agricolas y la comerciali… - 14/05/2014#2802754ConstituciónDeclaración de unipersonalidadNombramientos
APUS CONSULTING SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.04.14. Objeto social: La compraventa y arrendamiento de todo tipo de fincas urbanas y rústicas y la promoción de edificaciones por cuenta propia. Domicilio:…
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 2014
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 — Promoción inmobiliaria — are listed together.