ESTUDIOS APEIRON SL

Hoja M204458· NIF B81906679

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Gonzalez Jose Ramon

Legal information

Legal information for ESTUDIOS APEIRON SL

NIF
Hoja registral
IRUS1000260162654
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12752 · Folio 140 · Hoja M204458
StatusVigente

Activity

ESTUDIOS APEIRON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 6 August 2009 to 13 June 2012, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
ESTUDIOS APEIRON SLRodriguez Gonzalez Jose RamonRodriguez Gonzalez J…ANEWA 2013 SLANEWA 2013 SLESTUDIO Y DISEÑO DE GALICIA SLESTUDIO Y DISEÑO DE …PRODATA SERVICE SLPRODATA SERVICE SLNIF:B70401187NIF:B70401187PEOPLE-STAR SERVICES SLPEOPLE-STAR SERVICES…VAL DOS REMEDIOS SOCIEDAD LIMITADAVAL DOS REMEDIOS SOC…TRANSPORTES MERCANCIAS LIGERO SOCIEDAD LIMITADATRANSPORTES MERCANCI…TOPOLOGIC INGENIERIA TERRITORIAL SLTOPOLOGIC INGENIERIA…MINOR GALICIA SLMINOR GALICIA SLAIRA INVERSIONES SLAIRA INVERSIONES SLOBRADOIRO DE PROXECTOS SLOBRADOIRO DE PROXECT…PRODUCTOS GALLEGOS DEL CAMPO SLPRODUCTOS GALLEGOS D…JRG PROJECTS SLJRG PROJECTS SL

Registered actos

  1. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 7
  2. Cambio de domicilio socialPublished 13/06/2012· Registered 01/06/2012· I/A 7
  3. Modificaciones estatutariasPublished 12/11/2010· Registered 29/10/2010· I/A 6
  4. Cambio de domicilio socialPublished 06/08/2009· Registered 27/07/2009· I/A 5

Changes

  1. 13/06/2012Cambio de domicilio social

    C/ JUAN BRAVO - NUMERO 5, 1º DERECHA (MADRID)

  2. 13/06/2012Modificaciones estatutarias
  3. 12/11/2010Modificaciones estatutarias
  4. 06/08/2009Cambio de domicilio social

    C/ SERRANO 114 5º - INTERIOR DERECHA (MADRID)

Timeline (BORME)

  1. 13/06/2012#1767167
    Modificaciones estatutariasCambio de domicilio social
    ESTUDIOS APEIRON SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA RETRIBUCION DEL ADMINISTRADOR.. Cambio de domicilio social. C/ JUAN BRAVO - NUMERO 5, 1º DERECHA (MADRID). Datos registrales. T 12…
  2. 12/11/2010#943253
    Modificaciones estatutarias
    ESTUDIOS APEIRON SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cierre del Ejercicio.-. Datos registrales. T 12752 , F 140, S 8, H M 204458, I/A 6 (29.10.10).
  3. 06/08/2009#335921
    Cambio de domicilio social
    ESTUDIOS APEIRON SL. Cambio de domicilio social. C/ SERRANO 114 5º - INTERIOR DERECHA (MADRID). Datos registrales. T 12752 , F 139, S 8, H M 204458, I/A 5 (27.07.09).

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/ JUAN BRAVO - NUMERO 5, 1º DERECHA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector