APAX BIOGAS SL
Hoja LE27992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2023
- Directors :
- Canseco Garcia Pita Jacobo, Montalto Marco
Legal information
Legal information for APAX BIOGAS SL
Activity
APAX BIOGAS SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 30 March 2023. The Spanish commercial register has published 5 filings for this company, from 30 March 2023 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Código CNAE de su actividad principal: 3832: Valoración de materiales ya clasificados. Otras actividades: 0161: Actividades de apoyo a la agricultura. 3821: Tratamiento y eliminación de residuos no peligrosos. 2015: Fabricación de fertilizantes y compuestos nitrogenados. 3521: Producción de gas.
Directors and representatives
Directors
Current
- Canseco Garcia Pita JacoboSince 25/11/2024Administrador Mancomunado
- Montalto MarcoSince 25/11/2024Administrador Mancomunado
Former
- Martinez Sanchez Francisco JoseCeased on 25/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Apaycachana-6 S100 %
Individual · since 30/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Apaycachana-6 S100 %
Individual · ultimate beneficial owner · since 30/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2024· Registered 25/11/2024· I/A 3
- NombramientosPublished 29/11/2024· Registered 25/11/2024· I/A 3
- ConstituciónPublished 30/03/2023· Registered 22/03/2023· I/A 1
- Declaración de unipersonalidadPublished 30/03/2023· Registered 22/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 1
Capital · events
- 30/03/2023ConstituciónInitial 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)
- 29/11/2024#8371382Ceses/DimisionesNombramientos
APAX BIOGAS SL. Sociedad unipersonal. Cambio de identidad del socio único: AXPO IBERIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Mancom.: MONTALTO MARCO;CANSECO GARCIA PITA JACOBO. Otros conceptos: Cambio … - 30/03/2023#7463756ConstituciónDeclaración de unipersonalidadNombramientos
APAX BIOGAS SL. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: Código CNAE de su actividad principal: 3832: Valoración de materiales ya clasificados. Otras actividades: 0161: Actividades de apoyo a la agricultura. 3821: Tratamiento 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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.