SERVICIOS INTEGRALES APLOS SL
Hoja M506439· NIF B86034915
- 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
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
- Moreno Moreno MiguelSince 07/04/2016Vicepresidente
- Suarez Sanchez PedroSince 07/04/2016VicepresidenteConsejero
- Llompart Burgos JavierSince 07/04/2016Consejero
- Torres De La Calle EnriqueSince 07/04/2016ConsejeroSecretario
- Arias De La Fuente AlbertoSince 07/04/2016Consejero
- Cuervo Arango Solaz Jose MariaSince 07/04/2016Consejero
- HIFEMAD PARTNERS SLSince 03/12/2020Administrador Único
Former
- Jurado Murillo AntonioCeased on 03/12/2020Administrador Único
- Del Molino Rodriguez FernandoCeased on 07/04/2016Consejero
Authorised representatives
Current
- Lazaro De Santos DavidSince 03/12/2020Representante
- Arranz Bengochea SantiagoSince 07/04/2016Apoderado
Auditors
Current
- Since 07/04/2016
Directors network map
Cap table · shareholdings
- HIFEMAD PARTNERS SL100 %
Legal entity · since 14/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIFEMAD PARTNERS SL100 %Vigente
Legal entity · since 14/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2020· Registered 03/12/2020· I/A 5
- Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 4
- NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 4
- Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 4
- NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 8
- Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 8
- ReeleccionesPublished 14/04/2016· Registered 07/04/2016· I/A 8
- Cambio de domicilio socialPublished 14/04/2016· Registered 07/04/2016· I/A 2
- ConstituciónPublished 14/10/2010· Registered 01/10/2010· I/A 1
- NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 1
Changes
- 14/12/2020Cambio de domicilio social
C/ TUNAIMA 4 - LOCAL 2 (MADRID)
- 14/12/2020Declaración de unipersonalidad
HIFEMAD PARTNERS SL
- 14/04/2016Cambio de domicilio social
C/ PUERTO DE ARLABAN 53 - AMPLIACION CERRO ALARCON (VALDEMORILLO)
Capital · events
- 14/10/2010ConstituciónInitial 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)
- 14/12/2020#6163994Declaración 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).
- 14/12/2020#6163993Ceses/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. … - 14/04/2016#3812139NombramientosCeses/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 … - 14/04/2016#3812138Cambio 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).
- 14/10/2010#907031ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.