INVERSIONES APOZAGA SL
Hoja M623064· NIF B87517199
- 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
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
- Corral Escofet AntonioSince 19/04/2016Administrador Único
Former
- Gonzalez Osorio PatriciaCeased on 04/08/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2024· Registered 30/06/2024· I/A 4
- NombramientosPublished 05/07/2024· Registered 30/06/2024· I/A 4
- Reducción de capitalPublished 05/07/2024· Registered 30/06/2024· I/A 4
- Ampliación de capitalPublished 27/03/2017· Registered 17/03/2017· I/A 3
- Ceses/DimisionesPublished 11/08/2016· Registered 04/08/2016· I/A 2
- ConstituciónPublished 28/04/2016· Registered 19/04/2016· I/A 1
- NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 1
Capital · events
- 05/07/2024Reducción de capitalResulting capital: 435 000,00 €
- 27/03/2017Ampliación de capitalResulting capital: 890 000,00 € (+340 000,00 €)
- 28/04/2016ConstituciónInitial 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)
- 05/07/2024#8158044Ceses/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… - 27/03/2017#4308326Ampliación 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 … - 11/08/2016#3982400Ceses/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).
- 28/04/2016#3833496ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.