SERVICIOS INTEGRALES APLOS SL

Hoja M506439· NIF B86034915

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/10/2010
Directors :
Moreno Moreno Miguel, Suarez Sanchez Pedro, Llompart Burgos Javier, Torres De La Calle Enrique, Arias De La Fuente Alberto, Cuervo Arango Solaz Jose Maria, HIFEMAD PARTNERS SL

Legal information

Legal information for SERVICIOS INTEGRALES APLOS SL

NIF
Hoja registral
IRUS1000285855781
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/10/2010
LocalityMadrid
Phone
Register referenceTomo 28108 · Folio 157 · Hoja M506439
StatusVigente

Activity

SERVICIOS INTEGRALES APLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 14 October 2010. The Spanish commercial register has published 10 filings for this company, from 14 October 2010 to 14 December 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

PRESTACION DE SERVICIOS GENERALES A COMUNIDADES DE PROPIETARIOS Y EMPRESAS, FONTANERIA, ELECTRICIDAD, ALBAÑILERIA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

16 nodes Person Company
SERVICIOS INTEGRALES …Arias De La Fuente AlbertoArias De La Fuente A…Cuervo Arango Solaz Jose MariaCuervo Arango Solaz …HIFEMAD PARTNERS SLHIFEMAD PARTNERS SLLlompart Burgos JavierLlompart Burgos Javi…Moreno Moreno MiguelMoreno Moreno MiguelSuarez Sanchez PedroSuarez Sanchez PedroTorres De La Calle EnriqueTorres De La Calle E…KALES AIRLINE SERVICES SLKALES AIRLINE SERVIC…BUSINESS DENTAL SLBUSINESS DENTAL SLSENTIDO COMUN GESTION SLSENTIDO COMUN GESTIO…HL 37 SERVICIOS PROFESIONALES SLHL 37 SERVICIOS PROF…ANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…TLALOC SLTLALOC SLCYPRESS INVERSIONS SLCYPRESS INVERSIONS SLMIMO PC SLMIMO PC SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SERVICIOS INTEGRALES …HIFEMAD PARTNERS SLHIFEMAD PARTNERS SLHIFEMAD ASESORES SLHIFEMAD ASESORES SLHIFEMAD SERVICIOS JURIDICOS SLHIFEMAD SERVICIOS JU…HIFEMAD EMPRESAS SLHIFEMAD EMPRESAS SL

Beneficial owner (UBO)

HIFEMAD PARTNERS SL100 %Vigente

Legal entity · since 14/12/2020

Beneficial owner network map

5 nodes Person Company
SERVICIOS INTEGRALES …HIFEMAD PARTNERS SLHIFEMAD PARTNERS SLHIFEMAD ASESORES SLHIFEMAD ASESORES SLHIFEMAD SERVICIOS JURIDICOS SLHIFEMAD SERVICIOS JU…HIFEMAD EMPRESAS SLHIFEMAD EMPRESAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2020· Registered 03/12/2020· I/A 5
  2. Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 4
  3. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 4
  4. Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 4
  5. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 8
  6. Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 8
  7. ReeleccionesPublished 14/04/2016· Registered 07/04/2016· I/A 8
  8. Cambio de domicilio socialPublished 14/04/2016· Registered 07/04/2016· I/A 2
  9. ConstituciónPublished 14/10/2010· Registered 01/10/2010· I/A 1
  10. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 1

Changes

  1. 14/12/2020Cambio de domicilio social

    C/ TUNAIMA 4 - LOCAL 2 (MADRID)

  2. 14/12/2020Declaración de unipersonalidad

    HIFEMAD PARTNERS SL

  3. 14/04/2016Cambio de domicilio social

    C/ PUERTO DE ARLABAN 53 - AMPLIACION CERRO ALARCON (VALDEMORILLO)

Capital · events

  1. 14/10/2010Constitución
    Initial capital: 3 010,00 €

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. 14/12/2020#6163994
    Declaración de unipersonalidad
    SERVICIOS INTEGRALES APLOS SL. Declaración de unipersonalidad. Socio único: HIFEMAD PARTNERS SL. Datos registrales. T 28108 , F 157, S 8, H M 506439, I/A 5 ( 3.12.20).
  2. 14/12/2020#6163993
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS INTEGRALES APLOS SL. Ceses/Dimisiones. Adm. Unico: JURADO MURILLO ANTONIO. Nombramientos. Adm. Unico: HIFEMAD PARTNERS SL. Representan: LAZARO DE SANTOS DAVID. Cambio de domicilio social. C/ TUNAIMA 4 - LOCAL 2 (MADRID). Datos registrales. 
  3. 14/04/2016#3812139
    NombramientosCeses/DimisionesReelecciones
    SERVICIOS INTEGRALES APLOS SL. Nombramientos. Apoderado: ARRANZ BENGOCHEA SANTIAGO. Datos registrales. T 28108 , F 156, S 8, H M 506439, I/A 3 ( 7.04.16). 163822 - MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJA DEL COLEGIO OFICIAL DE INGENIEROS NAVALES 
  4. 14/04/2016#3812138
    Cambio de domicilio social
    SERVICIOS INTEGRALES APLOS SL. Cambio de domicilio social. C/ PUERTO DE ARLABAN 53 - AMPLIACION CERRO ALARCON (VALDEMORILLO). Datos registrales. T 28108 , F 156, S 8, H M 506439, I/A 2 ( 7.04.16).
  5. 14/10/2010#907031
    ConstituciónNombramientos
    SERVICIOS INTEGRALES APLOS SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: PRESTACION DE SERVICIOS GENERALES A COMUNIDADES DE PROPIETARIOS Y EMPRESAS, FONTANERIA, ELECTRICIDAD, ALBAÑILERIA, ETC. Domicilio: C/ ALCANTARA 4 1 B (MADR

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 2010

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/ TUNAIMA 4 - LOCAL 2 (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 — Servicios integrales a edificios e instalaciones — are listed together.