APEX MOTOR S.L

Hoja B548862· NIF B67623256

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/05/2020
Director :
Noguera Montes Miguel

Legal information

Legal information for APEX MOTOR S.L

NIF
Hoja registral
IRUS1000378977286
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/05/2020
Register referenceTomo 47335 · Folio 41 · Hoja B548862
StatusVigente

Activity

APEX MOTOR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 20 May 2020. The Spanish commercial register has published 10 filings for this company, from 17 June 2020 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA COMPRAVENTA DE TODO TIPO DE VEHICULOS A MOTOR;LA COMPRAVENTA DE RECAMBIOS PARA LA AUTOMOCION Y ACTIVIDADES RELACIONADAS CON ESTA;LA REPARACION DE VEHICULOS A MOTOR;MONTAJE DE ACCESORIOS DE VEHICULOS A MOTOR;Y EL DISEÑO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
APEX MOTOR S.LNoguera Montes MiguelNoguera Montes MiguelAPEX AIRLINES S.LAPEX AIRLINES S.L

Registered actos

  1. Cambio de objeto socialPublished 15/01/2025· Registered 08/01/2025· I/A 7
  2. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 6
  3. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 5
  4. RevocacionesPublished 04/12/2023· Registered 27/11/2023· I/A 4
  5. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 4
  6. Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 4
  7. NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 3
  8. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 2
  9. ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
  10. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 15/01/2025Cambio de objeto social

    LA COMPRAVENTA DE TODO TIPO DE VEHICULOS A MOTOR;LA COMPRAVENTA DE RECAMBIOS PARA LA AUTOMOCION Y ACTIVIDADES RELACIONADAS CON ESTA;LA REPARACION DE VEHICULOS A MOTOR;MONTAJE DE ACCESORIOS DE VEHICULOS A MOTOR;Y EL DISEÑO...

  2. 04/12/2023Cambio de domicilio social

    CL FABRICA PAPER CAN GUARRO Num.10 (SANTA MARIA DE PALAUTORDERA)

Capital · events

  1. 17/06/2020Constitución
    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. 15/01/2025#8432511
    Cambio de objeto social
    APEX MOTOR S.L. Cambio de objeto social. LA COMPRAVENTA DE TODO TIPO DE VEHICULOS A MOTOR;LA COMPRAVENTA DE RECAMBIOS PARA LA AUTOMOCION Y ACTIVIDADES RELACIONADAS CON ESTA;LA REPARACION DE VEHICULOS A MOTOR;MONTAJE DE ACCESORIOS DE VEHICULOS A MOTOR…
  2. 10/01/2025#10600313
    Nombramientos
    APEX MOTOR S.L. Nombramientos. APODERAD.SOL: SITJA CAMPINS PERE. Datos registrales. S 8 , H B 548862, I/A 6 ( 2.01.25).
  3. 10/01/2025#10600312
    Revocaciones
    APEX MOTOR S.L. Revocaciones. APODERAD.SOL: MARIN TRILLO ALEX;MARIN TRILLO POL. Datos registrales. S 8 , H B 548862, I/A 5 ( 2.01.25).
  4. 04/12/2023#7824224
    RevocacionesNombramientosCambio de domicilio social
    APEX MOTOR S.L. Revocaciones. ADM.UNICO: MARIN BOSCH JORDI. Nombramientos. ADM.UNICO: NOGUERA MONTES MIGUEL. Cambio de domicilio social. CL FABRICA PAPER CAN GUARRO Num.10 (SANTA MARIA DE PALAUTORDERA). Datos registrales. T 47335 , F 41, S 8, H B 548…
  5. 11/06/2021#6469744
    Nombramientos
    APEX MOTOR S.L. Nombramientos. APODERAD.SOL: MARIN TRILLO POL. Datos registrales. T 47335 , F 39, S 8, H B 548862, I/A 3 ( 3.06.21).
  6. 21/07/2020#5958375
    Nombramientos
    APEX MOTOR S.L. Nombramientos. APODERAD.SOL: MARIN TRILLO ALEX;NOGUERA MONTES MIGUEL. Datos registrales. T 47335 , F 38, S 8, H B 548862, I/A 2 (14.07.20).
  7. 17/06/2020#5909133
    ConstituciónNombramientos
    APEX MOTOR S.L. Constitución. Comienzo de operaciones: 20.05.20. Objeto social: LA COMPRAVENTA DE TODO TIPO DE VEHICULOS A MOTOR, LA COMPRAVENTA DE RECAMBIOS PARA LA AUTOMOCION Y ACTIVIDADES RELACIONADAS CON ESTA, Y LA REPARACION DE VEHICULOS A MOTOR…

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 2020

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 addressCL FABRICA PAPER CAN GUARRO Num.10 (SANTA MARIA DE PALAUTORDERA), Barcelona
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector