AP DESARROLLO BELLATRIX SL

Hoja M771861· NIF B10727113

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2022
Directors :
Coulson Simon Andrew, Tuffs Martyn

Legal information

Legal information for AP DESARROLLO BELLATRIX SL

NIF
Hoja registral
IRUS1000310871249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2022
LocalityMadrid
Register referenceTomo 43729 · Folio 184 · Hoja M771861
StatusVigente

Activity

AP DESARROLLO BELLATRIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 1 July 2022. The Spanish commercial register has published 4 filings for this company, from 1 July 2022 to 25 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

(i) el desarrollo y operación de un proyecto de sistema de baterías de almacenamiento de energía. CNAE 5210 (ii) la explotación y comercialización de energía renovable y proyectos y oportunidades relacionados con el almacenamiento de energía. (iii) La realización de toda clase de actividades..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
AP DESARROLLO BELLATR…Coulson Simon AndrewCoulson Simon AndrewTuffs MartynTuffs MartynAP DESARROLLO ATLAS SLAP DESARROLLO ATLAS …AP DESARROLLO CANOPUS SLAP DESARROLLO CANOPU…STUDIOS BISCAYNE BAY SLSTUDIOS BISCAYNE BAY…STUDIOS CAPE COD SLSTUDIOS CAPE COD SLINDIAN LANE PROMOTIONS SLINDIAN LANE PROMOTIO…AP DESARROLLO ERRAI SLAP DESARROLLO ERRAI …AP DESARROLLO DALIM SLAP DESARROLLO DALIM …

Cap table · shareholdings

  • AURA POWER DEVELOPMENTS LTD100 %

    Legal entity · since 01/07/2022 · socio único (BORME)

Shareholders network map

6 nodes Person Company
AP DESARROLLO BELLATR…Aura Power Developments LtdAura Power Developme…AP DESARROLLO ATLAS SLAP DESARROLLO ATLAS …AP DESARROLLO CANOPUS SLAP DESARROLLO CANOPU…AP DESARROLLO ERRAI SLAP DESARROLLO ERRAI …AP DESARROLLO DALIM SLAP DESARROLLO DALIM …

Beneficial owner (UBO)

AURA POWER DEVELOPMENTS LTD100 %

Legal entity · since 01/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
AP DESARROLLO BELLATR…Aura Power Developments LtdAura Power Developme…AP DESARROLLO ATLAS SLAP DESARROLLO ATLAS …AP DESARROLLO CANOPUS SLAP DESARROLLO CANOPU…AP DESARROLLO ERRAI SLAP DESARROLLO ERRAI …AP DESARROLLO DALIM SLAP DESARROLLO DALIM …

Registered actos

  1. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 2
  2. ConstituciónPublished 01/07/2022· Registered 24/06/2022· I/A 1
  3. Declaración de unipersonalidadPublished 01/07/2022· Registered 24/06/2022· I/A 1
  4. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 1

Changes

  1. 01/07/2022Declaración de unipersonalidad

    AURA POWER DEVELOPMENTS LTD

Capital · events

  1. 01/07/2022Constitución
    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. 25/01/2023#7349916
    Nombramientos
    AP DESARROLLO BELLATRIX SL. Nombramientos. Apo.Sol.: SIERRA FERNANDEZ DANIEL. Datos registrales. T 43729 , F 184, S 8, H M 771861, I/A 2 (18.01.23).
  2. 01/07/2022#7054114
    ConstituciónDeclaración de unipersonalidadNombramientos
    AP DESARROLLO BELLATRIX SL. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: (i) el desarrollo y operación de un proyecto de sistema de baterías de almacenamiento de energía. CNAE 5210 (ii) la explotación y comercialización de energía …

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 2022

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/ MANZANARES 4 (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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector