AUPLAGEM SL
Hoja M211018· NIF B81981516
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rivera Larraya Jose Javier
Legal information
Legal information for AUPLAGEM SL
Activity
AUPLAGEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 4 filings for this company, from 28 May 2013 to 16 November 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Rivera Larraya Jose JavierSince 23/06/2016Administrador Único
Former
- Rivera Olalquiaga IreneCeased on 23/06/2016Administrador Solidario
- Rivera Olalquiaga PatriciaCeased on 23/06/2016Administrador Solidario
Authorised representatives
Current
- Galiana Aguera Juan JoseSince 07/11/2016Representante
Directors network map
Registered actos
- NombramientosPublished 16/11/2016
- Ceses/DimisionesPublished 01/07/2016· Registered 23/06/2016· I/A 7
- NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 7
- Ampliacion del objeto socialPublished 28/05/2013· Registered 20/05/2013· I/A 6
Changes
- 28/05/2013Ampliación del objeto social
COMERCIALIZACION DE TODO TIPO DE PAN Y BOLLERIA, ASI COMO BEBIDAS GASEOSASY SIMILARES.-
Timeline (BORME)
- 16/11/2016#4110579Nombramientos
AUPLAGEM SL. Nombramientos. Representan: GALIANA AGUERA JUAN JOSE. Situación concursal. Procedimiento concursal 673/2016. FIRME: No, Fecha de resolución 17/10/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 12 MERCANTIL MADRID. Juez:… - 01/07/2016#3925831Ceses/DimisionesNombramientos
AUPLAGEM SL. Ceses/Dimisiones. Adm. Solid.: RIVERA OLALQUIAGA PATRICIA;RIVERA OLALQUIAGA IRENE. Nombramientos. Adm. Unico: RIVERA LARRAYA JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 28/05/2013#2296447Ampliacion del objeto social
AUPLAGEM SL. Ampliacion del objeto social. COMERCIALIZACION DE TODO TIPO DE PAN Y BOLLERIA, ASI COMO BEBIDAS GASEOSASY SIMILARES.- Cambio de domicilio social. C/ ROSA JARDON 4 - A-B. (MADRID). Datos registrales. T 13066 , F 106, S 8, H M 211018, I/A …
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.