APEX BRAIN S.L
Hoja B514543· NIF B67139147
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 581 500,00 €
- Incorporation :
- 14/02/2018
- Directors :
- Llebaria Casañe Benet, Llebaria Ramis Mariona, Ramis Miro Maria Teresa
Legal information
Legal information for APEX BRAIN S.L
Activity
APEX BRAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 February 2018. The Spanish commercial register has published 3 filings for this company, from 14 February 2018 to 28 February 2023, across 3 distinct types of filing. Its registered share capital is 581 500,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES. LA COMPRA, VENTA Y FABRICACION DE ARTICULOS DE ORTOPEDIA, AUDIOMETRIA Y PARAFARMACIA, SIEMPRE QUE NO SEAN ESPECIALIDADES DE VENTA EXCLUSIVA EN FARMACIA, ETC.
Directors and representatives
Directors
Current
- Llebaria Casañe BenetSince 05/02/2018Administrador Solidario
- Llebaria Ramis MarionaSince 05/02/2018Administrador Solidario
- Ramis Miro Maria TeresaSince 05/02/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/02/2023· Registered 21/02/2023· I/A 2
- ConstituciónPublished 14/02/2018· Registered 05/02/2018· I/A 1
- NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 1
Capital · events
- 28/02/2023Ampliación de capitalResulting capital: 581 500,00 € (+279 000,00 €)
- 14/02/2018ConstituciónInitial capital: 302 500,00 €
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)
- 28/02/2023#7411981Ampliación de capital
APEX BRAIN S.L. Ampliación de capital. Capital: 279.000,00 Euros. Resultante Suscrito: 581.500,00 Euros. Datos registrales. T 46259 , F 36, S 8, H B 514543, I/A 2 (21.02.23).
- 14/02/2018#4745055ConstituciónNombramientos
APEX BRAIN S.L. Constitución. Comienzo de operaciones: 4.01.18. Objeto social: LA COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES. LA COMPRA, VENTA Y FABRICACION DE ARTICULOS DE ORTOPEDIA, AUDIOMETRIA Y PARAFARMACIA, SIEMPRE QUE NO SEAN ESPECIALIDADES D…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.