PAULANGELO ESPAÑA SL

Hoja M492195· NIF B98168925

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Madonia Antonio
Former name :
APPRETIO SL

Legal information

Legal information for PAULANGELO ESPAÑA SL

NIF
Hoja registral
IRUS1000284811659
Legal formSociedad Limitada (SL)
Register referenceTomo 27315 · Folio 108 · Hoja M492195
Former names
APPRETIO SL2010-02-22 → 2011-06-03
StatusVigente

Activity

PAULANGELO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 February 2010 to 5 April 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PAULANGELO ESPAÑA SLMadonia AntonioMadonia AntonioSALMERITA SLSALMERITA SLITAL CREACIONES SLITAL CREACIONES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PAULANGELO ESPAÑA SLSegura Somolinos Pedro LuisSegura Somolinos Ped…PARQUE COMERCIAL RUTA DE LA PLATA SLPARQUE COMERCIAL RUT…CORPORACION BELFORD STREET SLCORPORACION BELFORD …

Beneficial owner (UBO)

Segura Somolinos Pedro Luis100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

4 nodes Person Company
PAULANGELO ESPAÑA SLSegura Somolinos Pedro LuisSegura Somolinos Ped…PARQUE COMERCIAL RUTA DE LA PLATA SLPARQUE COMERCIAL RUT…CORPORACION BELFORD STREET SLCORPORACION BELFORD …

Registered actos

  1. Ceses/DimisionesPublished 05/04/2013· Registered 26/03/2013· I/A 4
  2. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 4
  3. Declaración de unipersonalidadPublished 03/06/2011· Registered 24/05/2011· I/A 3
  4. Cambio de denominación socialPublished 03/06/2011· Registered 24/05/2011· I/A 3
  5. Cambio de domicilio socialPublished 03/06/2011· Registered 24/05/2011· I/A 3
  6. Cambio de domicilio socialPublished 22/02/2010· Registered 10/02/2010· I/A 2

Changes

  1. 05/04/2013Cambio de denominación social

    APPRETIO SLPAULANGELO ESPAÑA SL

  2. 03/06/2011Cambio de domicilio social

    AVDA DE LOS PIRINEOS NUMERO 27, LOCAL 8 (SAN SEBASTIAN DE LOS REYES)

  3. 03/06/2011Declaración de unipersonalidad

    SEGURA SOMOLINOS PEDRO LUIS

  4. 22/02/2010Cambio de domicilio social

    C/ SOTO HIDALGO 8 (MADRID)

Timeline (BORME)

  1. 05/04/2013#2211158
    Ceses/DimisionesNombramientos
    PAULANGELO ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEGURA SOMOLINOS PEDRO LUIS. Nombramientos. Adm. Unico: MADONIA ANTONIO. Datos registrales. T 27315 , F 108, S 8, H M 492195, I/A 4 (26.03.13).
  2. 03/06/2011#1242897

    Company name: APPRETIO SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    APPRETIO SL. Declaración de unipersonalidad. Socio único: SEGURA SOMOLINOS PEDRO LUIS. Cambio de denominación social. PAULANGELO ESPAÑA SL. Cambio de domicilio social. AVDA DE LOS PIRINEOS NUMERO 27, LOCAL 8 (SAN SEBASTIAN DE LOS REYES). Datos regist
  3. 22/02/2010#600710

    Company name: APPRETIO SL

    Cambio de domicilio social
    APPRETIO SL. Cambio de domicilio social. C/ SOTO HIDALGO 8 (MADRID). Datos registrales. T 27315 , F 107, S 8, H M 492195, I/A 2 (10.02.10).

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 addressAVDA DE LOS PIRINEOS NUMERO 27, LOCAL 8 (SAN SEBASTIAN DE LOS REYES), 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 — CNAE 4755 — are listed together.