INVERSIONES APOZAGA SL

Hoja M623064· NIF B87517199

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
435 000,00 €
Incorporation :
28/04/2016
Director :
Corral Escofet Antonio

Legal information

Legal information for INVERSIONES APOZAGA SL

NIF
Hoja registral
IRUS1000296538264
Legal formSociedad Limitada (SL)
Share capital435 000,00 €
Incorporation date28/04/2016
LocalityMadrid
Register referenceTomo 34632 · Folio 130 · Hoja M623064
StatusVigente

Activity

INVERSIONES APOZAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 April 2016. The Spanish commercial register has published 7 filings for this company, from 28 April 2016 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 435 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de inversiones mobiliarias e inmobiliarias, rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 30/06/2024· I/A 4
  2. NombramientosPublished 05/07/2024· Registered 30/06/2024· I/A 4
  3. Reducción de capitalPublished 05/07/2024· Registered 30/06/2024· I/A 4
  4. Ampliación de capitalPublished 27/03/2017· Registered 17/03/2017· I/A 3
  5. Ceses/DimisionesPublished 11/08/2016· Registered 04/08/2016· I/A 2
  6. ConstituciónPublished 28/04/2016· Registered 19/04/2016· I/A 1
  7. NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 1

Capital · events

  1. 05/07/2024Reducción de capital
    Resulting capital: 435 000,00 €
  2. 27/03/2017Ampliación de capital
    Resulting capital: 890 000,00 € (+340 000,00 €)
  3. 28/04/2016Constitución
    Initial capital: 550 000,00 €

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. 05/07/2024#8158044
    Ceses/DimisionesNombramientosReducción de capital
    INVERSIONES APOZAGA SL. Ceses/Dimisiones. Adm. Solid.: CORRAL ESCOFET ANTONIO. Nombramientos. Adm. Unico: CORRAL ESCOFET ANTONIO. Reducción de capital. Importe reducción: 455.000,00 Euros. Resultante Suscrito: 435.000,00 Euros. Otros conceptos: Cambi
  2. 27/03/2017#4308326
    Ampliación de capital
    INVERSIONES APOZAGA SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 890.000,00 Euros. Otros conceptos: Modificado el valo nominal de las participaciones y reenumeradas las mismas. Datos registrales. T 34632 , F 130, S 8, H 
  3. 11/08/2016#3982400
    Ceses/Dimisiones
    INVERSIONES APOZAGA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ OSORIO PATRICIA. Datos registrales. T 34632 , F 129, S 8, H M 623064, I/A 2 ( 4.08.16).
  4. 28/04/2016#3833496
    ConstituciónNombramientos
    INVERSIONES APOZAGA SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: La realización de todo tipo de inversiones mobiliarias e inmobiliarias, rústicas y urbanas. Domicilio: C/ EDUARDO DATO, NUMERO 3 5º C (MADRID). Capital: 550.000,0

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 2016

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/ EDUARDO DATO, NUMERO 3 5º C (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.