APYMAR GLOBAL SL

Hoja M550141· NIF B86632445

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2013
Director :
Zurabashvili Dubrovi Avlipi

Legal information

Legal information for APYMAR GLOBAL SL

NIF
Hoja registral
IRUS1000289876079
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2013
LocalityEl Escorial
Register referenceTomo 30567 · Folio 214 · Hoja M550141
StatusVigente

Activity

APYMAR GLOBAL SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 5 February 2013. The Spanish commercial register has published 5 filings for this company, from 5 February 2013 to 24 July 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y COMPONENTES ELECTRICOS Y ELECTRONICOS, INCLUIDO LAMPARAS LED. IMPORTACION Y EXPORTACION DE CARBON Y SUS DERIVADOS,...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
APYMAR GLOBAL SLZurabashvili Dubrovi AvlipiZurabashvili Dubrovi…OCROMAR GLOBAL SLOCROMAR GLOBAL SLEXOBIOPHARMA SLEXOBIOPHARMA SLEXOBIOPHARMA SLEXOBIOPHARMA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APYMAR GLOBAL SLZurabashvili Dubrovi AvlipiZurabashvili Dubrovi…OCROMAR GLOBAL SLOCROMAR GLOBAL SL

Beneficial owner (UBO)

Zurabashvili Dubrovi Avlipi100 %

Individual · ultimate beneficial owner · since 05/02/2013

Beneficial owner network map

3 nodes Person Company
APYMAR GLOBAL SLZurabashvili Dubrovi AvlipiZurabashvili Dubrovi…OCROMAR GLOBAL SLOCROMAR GLOBAL SL

Registered actos

  1. Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 2
  2. Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 2
  3. ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 05/02/2013· Registered 29/01/2013· I/A 1
  5. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 24/07/2013Cambio de domicilio social

    C/ ALONDRA 1 - PERALEJO (ESCORIAL (EL))

  2. 24/07/2013Modificaciones estatutarias
  3. 05/02/2013Declaración de unipersonalidad

    ZURABASHVILI DUBROVI AVLIPI

Capital · events

  1. 05/02/2013Constitución
    Initial 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)

  1. 24/07/2013#2383853
    Modificaciones estatutariasCambio de domicilio social
    APYMAR GLOBAL SL. Modificaciones estatutarias. 27. El cargo de Adminsitrador será retribuido. . . . . -. Cambio de domicilio social. C/ ALONDRA 1 - PERALEJO (ESCORIAL (EL)). Datos registrales. T 30567 , F 214, S 8, H M 550141, I/A 2 (16.07.13).
  2. 05/02/2013#2108973
    ConstituciónDeclaración de unipersonalidadNombramientos
    APYMAR GLOBAL SL. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y COMPONENTES ELECTRICOS Y ELECTRONICOS, INCLUIDO LAMPARAS LED. IMPORTACION Y EXPORTACION DE CARBON Y SUS DERIVADOS,…

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 2013

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/ ALONDRA 1 - PERALEJO (ESCORIAL (EL)), El Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector