AP DESARROLLO 1 SL
Hoja M681433· NIF B88177183
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2018
Legal information
Legal information for AP DESARROLLO 1 SL
Activity
AP DESARROLLO 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 31 October 2018. The Spanish commercial register has published 10 filings for this company, from 31 October 2018 to 27 April 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Promover, construir y explotar una o varias plantas solares fotovoltaicas y/o instalaciones de almacenamiento energético, instalaciones híbridas a base de energía solar.
Directors and representatives
Directors
Former
- De Oñate Alguero IgnacioCeased on 20/04/2022Administrador Único
- Coulson Simon-AndrewCeased on 22/03/2022Administrador Único
Authorised representatives
Former
- Canton Franco Juan-LuisCeased on 20/04/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 31/10/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AURA POWER IBERICA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 4
- DisoluciónPublished 27/04/2022· Registered 20/04/2022· I/A 4
- ExtinciónPublished 27/04/2022· Registered 20/04/2022· I/A 4
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 3
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 3
- Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 3
- NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 2
- ConstituciónPublished 31/10/2018· Registered 24/10/2018· I/A 1
- Declaración de unipersonalidadPublished 31/10/2018· Registered 24/10/2018· I/A 1
- NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 1
Changes
- 27/04/2022Disolución
- 27/04/2022Extinción
- 29/03/2022Cambio de domicilio social
C/ GRAN VIA 6 (MADRID)
- 31/10/2018Declaración de unipersonalidad
AURA POWER IBERICA SL
Capital · events
- 31/10/2018ConstituciónInitial 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)
- 27/04/2022#6931894Ceses/DimisionesDisoluciónExtinción
AP DESARROLLO 1 SL. Ceses/Dimisiones. Adm. Unico: DE OÑATE ALGUERO IGNACIO. Disolución. Fusion. Extinción. Datos registrales. T 38300 , F 24, S 8, H M 681433, I/A 4 (20.04.22).
- 29/03/2022#6882676Ceses/DimisionesNombramientosCambio de domicilio social
AP DESARROLLO 1 SL. Ceses/Dimisiones. Adm. Unico: COULSON SIMON-ANDREW. Nombramientos. Adm. Unico: DE OÑATE ALGUERO IGNACIO. Cambio de domicilio social. C/ GRAN VIA 6 (MADRID). Datos registrales. T 38300 , F 24, S 8, H M 681433, I/A 3 (22.03.22).
- 06/04/2021#6341949Nombramientos
AP DESARROLLO 1 SL. Nombramientos. Apo.Sol.: CANTON FRANCO JUAN-LUIS. Datos registrales. T 38300 , F 23, S 8, H M 681433, I/A 2 (26.03.21).
- 31/10/2018#5110066ConstituciónDeclaración de unipersonalidadNombramientos
AP DESARROLLO 1 SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: Promover, construir y explotar una o varias plantas solares fotovoltaicas y/o instalaciones de almacenamiento energético, instalaciones híbridas a base de energía sol…
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 2018
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 técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.