AP DESARROLLO DALIM SL
Hoja M787742· NIF B44625382
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2023
- Directors :
- Coulson Simon Andrew, Tuffs Martyn
Legal information
Legal information for AP DESARROLLO DALIM SL
Activity
AP DESARROLLO DALIM 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 7 March 2023. The Spanish commercial register has published 5 filings for this company, from 7 March 2023 to 18 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
El desarrollo y operación de un proyecto de sistema de baterías de almacenamiento de energía. La explotación y comercialización de energía renovable y proyectos y oportunidades relacionados con el almacenamiento de energía. La realización de toda clase de actividades, obras y servicios relacionados.
Directors and representatives
Directors
Current
- Coulson Simon AndrewSince 28/02/2023Administrador Solidario
- Tuffs MartynSince 28/02/2023Administrador Solidario
Authorised representatives
Current
- Arancon Simal MarinaSince 11/09/2023Apoderado Solidario
- Sierra Fernandez DanielSince 11/09/2023Apoderado
- Garcia Suarez LuisSince 11/09/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- AURA POWER DEVELOPMENTS LTD100 %
Legal entity · since 07/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AURA POWER DEVELOPMENTS LTD100 %
Legal entity · since 07/03/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 3
- NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 2
- ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
- Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1
Changes
- 07/03/2023Declaración de unipersonalidad
AURA POWER DEVELOPMENTS LTD
Capital · events
- 07/03/2023ConstituciónInitial 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)
- 18/09/2023#7713005Nombramientos
AP DESARROLLO DALIM SL. Nombramientos. Apoderado: SIERRA FERNANDEZ DANIEL. Datos registrales. T 44734 , F 85, S 8, H M 787742, I/A 3 (11.09.23).
- 18/09/2023#7713004Nombramientos
AP DESARROLLO DALIM SL. Nombramientos. Apo.Sol.: GARCIA SUAREZ LUIS;ARANCON SIMAL MARINA. Datos registrales. T 44734 , F 84, S 8, H M 787742, I/A 2 (11.09.23).
- 07/03/2023#7424864ConstituciónDeclaración de unipersonalidadNombramientos
AP DESARROLLO DALIM SL. Constitución. Comienzo de operaciones: 30.01.23. Objeto social: El desarrollo y operación de un proyecto de sistema de baterías de almacenamiento de energía. La explotación y comercialización de energía renovable y proyectos y…
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 2023
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 — Depósito y almacenamiento — are listed together.