APYCI SA
Hoja MA6300· NIF A29005899
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Loza Fernandez Miguel Angel, Fernandez Rodriguez Matias Antonio, Fernandez Gomez Francisco De Francisco, Fernandez Ariza Angel, Fernandez Sigmund Jose Manuel, Fernandez Portillo Jesus Manuel
Legal information
Legal information for APYCI SA
Activity
APYCI SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 2 April 2012 to 31 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Loza Fernandez Miguel AngelSince 23/03/2022PresidenteConsejero Delegado MancomunadoConsejero
- Fernandez Rodriguez Matias AntonioSince 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Gomez Francisco De FranciscoSince 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Ariza AngelSince 23/03/2022Consejero Delegado MancomunadoConsejeroSecretario
- Fernandez Sigmund Jose ManuelSince 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Portillo Jesus ManuelSince 23/03/2022Consejero Delegado MancomunadoConsejero
Former
- Fernandez Saenz Tejada Jose JoaquinCeased on 23/03/2022PresidenteConsejero Delegado MancomunadoConsejero
- Fernandez Saenz Tejada Jesus ManuelCeased on 23/03/2022VicepresidenteConsejero Delegado MancomunadoConsejero
- Fernandez Saenz Tejada MariaCeased on 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Saenz Tejada MatiasCeased on 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Saenz Tejada SalvadorCeased on 23/03/2022Consejero Delegado MancomunadoConsejeroSecretario
- Fernandez Saenz Tejada FranciscoCeased on 21/03/2012Consejero
Directors network map
Registered actos
Timeline (BORME)
- 31/03/2022#6888986Ceses/DimisionesNombramientos
APYCI SA. Ceses/Dimisiones. Consejero: FERNANDEZ SAENZ TEJADA MARIA;FERNANDEZ SAENZ TEJADA SALVADOR;FERNANDEZ SAENZ TEJADA JOSE JOAQUIN;FERNANDEZ SAENZ TEJADA JESUS MANUEL;FERNANDEZ SAENZ TEJADA MATIAS. Cons.Del.Man: FERNANDEZ SAENZ TEJADA MARIA. Sec… - 26/01/2017#4214463Reelecciones
APYCI SA. Reelecciones. Cons.Del.Man: FERNANDEZ SAENZ TEJADA JESUS MANUEL. Consejero: FERNANDEZ SAENZ TEJADA MARIA;FERNANDEZ SAENZ TEJADA MATIAS. Cons.Del.Man: FERNANDEZ SAENZ TEJADA MARIA. Presidente: FERNANDEZ SAENZ TEJADA JOSE JOAQUIN. Consejero: … - 02/04/2012#1668743Ceses/DimisionesReelecciones
APYCI SA. Ceses/Dimisiones. Consejero: FERNANDEZ SAENZ TEJADA FRANCISCO. Cons.Del.Man: FERNANDEZ SAENZ TEJADA FRANCISCO. Reelecciones. Cons.Del.Man: FERNANDEZ SAENZ TEJADA JESUS MANUEL. Consejero: FERNANDEZ SAENZ TEJADA MARIA;FERNANDEZ SAENZ TEJADA M…
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 — CNAE 4101 — are listed together.