APV 99 SL

Hoja M245703· NIF B82500596

Struck off · 05/10/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APV 99 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22296 · Folio 19 · Hoja M245703
StatusBaja

Activity

APV 99 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 12 August 2009 to 5 October 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/10/2010· Registered 21/09/2010· I/A 20
  2. NombramientosPublished 05/10/2010· Registered 21/09/2010· I/A 20
  3. DisoluciónPublished 05/10/2010· Registered 21/09/2010· I/A 20
  4. ExtinciónPublished 05/10/2010· Registered 21/09/2010· I/A 20
  5. Ceses/DimisionesPublished 10/06/2010· Registered 27/05/2010· I/A 19
  6. NombramientosPublished 10/06/2010· Registered 27/05/2010· I/A 19
  7. Cambio de domicilio socialPublished 10/06/2010· Registered 27/05/2010· I/A 19
  8. RevocacionesPublished 28/04/2010· Registered 19/04/2010· I/A 18
  9. Ceses/DimisionesPublished 12/08/2009· Registered 03/08/2009· I/A 17
  10. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 17
  11. Cambio de domicilio socialPublished 12/08/2009· Registered 03/08/2009· I/A 17

Changes

  1. 05/10/2010Disolución
  2. 05/10/2010Extinción
  3. 10/06/2010Cambio de domicilio social

    C/ FRANCISCO GIRALTE 2 (MADRID)

  4. 12/08/2009Cambio de domicilio social

    C/ CONDES DEL VAL 18 - BAJO D BLOQUE IZQUIERDA (MADRID)

Timeline (BORME)

  1. 05/10/2010#897874
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APV 99 SL. Ceses/Dimisiones. Consejero: CARRASCO GOMEZ-ESCALONILLA JOSE LUIS;GONZALEZ ORTIGOSA ULPIANO;LASA AYANI JOSE GABRIEL;MATA GALAN EMILIO JOSE;MORA GUTIERREZ PEDRO;CANO PLAZA ANGEL LUIS;GARCIA LUENGO CALAFELL JOSE ANTONIO. Cons.Del.Sol: GONZAL…
  2. 10/06/2010#756666
    Ceses/DimisionesNombramientosCambio de domicilio social
    APV 99 SL. Ceses/Dimisiones. Presidente: MATA GALAN EMILIO JOSE. Secretario: GARCIA LUENGO CALAFELL JOSE ANTONIO. Cons.Del.Sol: MATA GALAN EMILIO JOSE;GARCIA LUENGO CALAFELL JOSE ANTONIO. Nombramientos. Presidente: GARCIA LUENGO CALAFELL JOSE ANTONIO…
  3. 28/04/2010#696394
    Revocaciones
    APV 99 SL. Revocaciones. Apoderado: ORGAZ BENITO MIGUEL ANGEL. Datos registrales. T 22296 , F 18, S 8, H M 245703, I/A 18 (19.04.10).
  4. 12/08/2009#344392
    Ceses/DimisionesNombramientosCambio de domicilio social
    APV 99 SL. Ceses/Dimisiones. Presidente: GONZALEZ ORTIGOSA ULPIANO. Secretario: MATA GALAN EMILIO. Nombramientos. Presidente: MATA GALAN EMILIO JOSE. Secretario: GARCIA LUENGO CALAFELL JOSE ANTONIO. Cons.Del.Sol: MATA GALAN EMILIO JOSE;GARCIA LUENGO …

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 addressC/ FRANCISCO GIRALTE 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province