APEX PROYECTOS INDUSTRIALES SL

Hoja CO33611· NIF B14977318

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
124 500,00 €
Incorporation :
25/07/2013
Director :
ALBA GESTION Y CONSULTORIA SL
Former name :
LISMI CONSULTORES SL

Legal information

Legal information for APEX PROYECTOS INDUSTRIALES SL

NIF
Hoja registral
IRUS1000016604547
Legal formSociedad Limitada (SL)
Share capital124 500,00 €
Incorporation date25/07/2013
LocalityCórdoba
Register referenceTomo 2355 · Folio 13 · Hoja CO33611
Former names
LISMI CONSULTORES SL2013-07-25 → 2019-12-23
StatusVigente

Activity

APEX PROYECTOS INDUSTRIALES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 25 July 2013. The Spanish commercial register has published 8 filings for this company, from 25 July 2013 to 10 June 2021, across 6 distinct types of filing. Its registered share capital is 124 500,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APEX PROYECTOS INDUST…ALBA GESTION Y CONSULTORIA SLALBA GESTION Y CONSU…

Registered actos

  1. Ampliación de capitalPublished 10/06/2021· Registered 02/06/2021· I/A 4
  2. Ampliación de capitalPublished 17/03/2020· Registered 10/03/2020· I/A 3
  3. Ceses/DimisionesPublished 23/12/2019· Registered 13/12/2019· I/A 2
  4. NombramientosPublished 23/12/2019· Registered 13/12/2019· I/A 2
  5. Cambio de denominación socialPublished 23/12/2019· Registered 13/12/2019· I/A 2
  6. Cambio de domicilio socialPublished 23/12/2019· Registered 13/12/2019· I/A 2
  7. ConstituciónPublished 25/07/2013· Registered 17/07/2013· I/A 1
  8. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 1

Changes

  1. 17/03/2020Cambio de denominación social

    LISMI CONSULTORES SL→APEX PROYECTOS INDUSTRIALES SL

  2. 23/12/2019Cambio de domicilio social

    AVDA GRAN CAPITAN 5 4 2 (CORDOBA)

Capital · events

  1. 10/06/2021Ampliación de capital
    Resulting capital: 124 500,00 € (+11 000,00 €)
  2. 17/03/2020Ampliación de capital
    Resulting capital: 113 500,00 € (+110 500,00 €)
  3. 25/07/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/06/2021#6467530
    Ampliación de capital
    APEX PROYECTOS INDUSTRIALES SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 124.500,00 Euros. Datos registrales. T 2355 , F 13, S 8, H CO 33611, I/A 4 ( 2.06.21).
  2. 17/03/2020#5845950
    Ampliación de capital
    APEX PROYECTOS INDUSTRIALES SL. Ampliación de capital. Capital: 110.500,00 Euros. Resultante Suscrito: 113.500,00 Euros. Datos registrales. T 2355 , F 12, S 8, H CO 33611, I/A 3 (10.03.20).
  3. 23/12/2019#5721407

    Company name: LISMI CONSULTORES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LISMI CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA FELIPE JESUS. Nombramientos. Adm. Unico: ALBA GESTION Y CONSULTORIA SL. Cambio de denominación social. APEX PROYECTOS INDUSTRIALES SL. Cambio de domicilio social. AVDA GRAN CAPITAN 5 4…
  4. 25/07/2013#2385289

    Company name: LISMI CONSULTORES SL

    ConstituciónNombramientos
    LISMI CONSULTORES SL. Constitución. Comienzo de operaciones: 16.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…

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 2013

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 GRAN CAPITAN 5 4 2 (CORDOBA), Córdoba
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 7020 — are listed together.

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