NEW APERTAL SL
Hoja B372988· NIF B64998263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 13/01/2009
Legal information
Legal information for NEW APERTAL SL
Activity
NEW APERTAL SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 13 January 2009. The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 22 October 2014, across 5 distinct types of filing. Its registered share capital is 250 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LOS ESTUDIOS Y ASESORIA TECNICA COMERCIAL Y MERCANTIL.LA COMPRAVENTA Y LA EXPLOTACION DIRECTA O CESION EN ARRENDAMIENTO(EXCLUIDO EL FINANCIERO),DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Former
- Rafols Fernandez RogerCeased on 14/10/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/10/2014· Registered 14/10/2014· I/A 3
- NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 3
- ExtinciónPublished 22/10/2014· Registered 14/10/2014· I/A 3
- Cambio de domicilio socialPublished 28/04/2009· Registered 15/04/2009· I/A 2
- ConstituciónPublished 13/01/2009· Registered 23/12/2008· I/A 1
- NombramientosPublished 13/01/2009· Registered 23/12/2008· I/A 1
Changes
- 22/10/2014Extinción
- 28/04/2009Cambio de domicilio social
AV DE CERDANYOLA NUM.79-81,PL.2,OFICINA 1 (SANT CUGAT DEL VALLES)
Capital · events
- 13/01/2009ConstituciónInitial capital: 250 000,00 €
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)
- 22/10/2014#3022454RevocacionesNombramientosExtinción
NEW APERTAL SL. Revocaciones. ADM.UNICO: RAFOLS FERNANDEZ ROGER. LIQUIDADOR: RAFOLS FERNANDEZ ROGER. Nombramientos. LIQUIDADOR: RAFOLS FERNANDEZ ROGER. Extinción. Datos registrales. T 40926 , F 115, S 8, H B 372988, I/A 3 (14.10.14).
- 28/04/2009#187420Cambio de domicilio social
NEW APERTAL SL. Cambio de domicilio social. AV DE CERDANYOLA NUM.79-81,PL.2,OFICINA 1 (SANT CUGAT DEL VALLES). Datos registrales. T 40926 , F 115, S 8, H B 372988, I/A 2 (15.04.09).
- 13/01/2009#5113ConstituciónNombramientos
NEW APERTAL SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: LOS ESTUDIOS Y ASESORIA TECNICA COMERCIAL Y MERCANTIL.LA COMPRAVENTA Y LA EXPLOTACION DIRECTA O CESION EN ARRENDAMIENTO(EXCLUIDO EL FINANCIERO),DE TODA CLASE DE INMUEBLES.…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.