AP ENERGIA SL
Hoja M736584· NIF B42766600
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2021
- Director :
- Suarez De Lezo De Torres Rafael Narciso
- Former name :
- ATICPOWER SL
Legal information
Legal information for AP ENERGIA SL
Activity
AP ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 25 March 2021. The Spanish commercial register has published 4 filings for this company, from 25 March 2021 to 1 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
a) Instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) Fabricaciones de módulos, células y componentes de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable...
Directors and representatives
Directors
Current
- Suarez De Lezo De Torres Rafael NarcisoSince 17/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez De Lezo De Torres Rafael Narciso100 %
Individual · ultimate beneficial owner · since 25/03/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/10/2021· Registered 24/09/2021· I/A 2
- ConstituciónPublished 25/03/2021· Registered 17/03/2021· I/A 1
- Declaración de unipersonalidadPublished 25/03/2021· Registered 17/03/2021· I/A 1
- NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 1
Changes
- 25/03/2021Declaración de unipersonalidad
SUAREZ DE LEZO DE TORRES RAFAEL NARCISO
Capital · events
- 25/03/2021ConstituciónInitial 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)
- 01/10/2021#6623896
Company name: ATICPOWER SL
Cambio de denominación socialATICPOWER SL. Cambio de denominación social. AP ENERGIA SL. Datos registrales. T 41576 , F 63, S 8, H M 736584, I/A 2 (24.09.21).
- 25/03/2021#6326089
Company name: ATICPOWER SL
ConstituciónDeclaración de unipersonalidadNombramientosATICPOWER SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: a) Instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) Fabricaciones de módulo…
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 2021
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 — Instalación de máquinas y equipos industriales — are listed together.