BIG APEISA SL

Hoja M57751· NIF B28541977

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Cabrera Francisco Juan
Former name :
APARELLAJE ELECTRICO INDUSTRIAL SL

Legal information

Legal information for BIG APEISA SL

NIF
Hoja registral
IRUS1000244093261
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3411 · Folio 144 · Hoja M57751
Former names
APARELLAJE ELECTRICO INDUSTRIAL SL2009-12-07 → 2016-04-27
StatusVigente

Activity

BIG APEISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 10 filings for this company, from 7 December 2009 to 27 April 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

LA IMPORTACION Y EXPORTACION DE BEBIDAS Y DE TODA CLASE DE PRODUCTOS ALIMENTICIOS. COMERCIO AL POR MAYOR Y POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 27/04/2016· Registered 20/04/2016· I/A 7
  2. Ceses/DimisionesPublished 21/04/2016· Registered 12/04/2016· I/A 6
  3. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 6
  4. Cambio de domicilio socialPublished 21/04/2016· Registered 12/04/2016· I/A 6
  5. Cambio de objeto socialPublished 21/04/2016· Registered 12/04/2016· I/A 6
  6. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 5
  7. Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 4
  8. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 4
  9. Modificaciones estatutariasPublished 07/12/2009· Registered 24/11/2009· I/A 4
  10. Cambio de domicilio socialPublished 07/12/2009· Registered 24/11/2009· I/A 4

Changes

  1. 21/04/2016Cambio de domicilio social

    C/ MAESTRO ARBOS NUMERO 9 (MADRID)

  2. 21/04/2016Cambio de objeto social

    LA IMPORTACION Y EXPORTACION DE BEBIDAS Y DE TODA CLASE DE PRODUCTOS ALIMENTICIOS. COMERCIO AL POR MAYOR Y POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.

  3. 07/12/2009Cambio de domicilio social

    C/ PUERTA DE ABAJO 18 - BIS-NAVE 2 (ALPEDRETE)

  4. 07/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2016#3831551

    Company name: APARELLAJE ELECTRICO INDUSTRIAL SL

    Cambio de denominación social
    APARELLAJE ELECTRICO INDUSTRIAL SL. Cambio de denominación social. BIG APEISA SL. Datos registrales. T 3411 , F 144, S 8, H M 57751, I/A 7 (20.04.16).
  2. 21/04/2016#3822510

    Company name: APARELLAJE ELECTRICO INDUSTRIAL SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    APARELLAJE ELECTRICO INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: ABAD MARTINEZ PALOMA. Nombramientos. Adm. Unico: SANZ CABRERA FRANCISCO JUAN. Cambio de domicilio social. C/ MAESTRO ARBOS NUMERO 9 (MADRID). Cambio de objeto social. LA IMPORTACION Y …
  3. 16/02/2010#592165

    Company name: APARELLAJE ELECTRICO INDUSTRIAL SL

    Nombramientos
    APARELLAJE ELECTRICO INDUSTRIAL SL. Nombramientos. Apoderado: RIVERA ROBLES JOSE IGNACIO;RIVERA ABAD JOSE IGNACIO. Datos registrales. T 3411 , F 143, S 8, H M 57751, I/A 5 ( 4.02.10).
  4. 07/12/2009#499829

    Company name: APARELLAJE ELECTRICO INDUSTRIAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APARELLAJE ELECTRICO INDUSTRIAL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ASENJO FELIPE;ASENJO GARCIA ANGELES. Nombramientos. Adm. Unico: ABAD MARTINEZ PALOMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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/ MAESTRO ARBOS NUMERO 9 (MADRID), 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector