APEX RENOVABLES S.L

Hoja B581784· NIF B10861896

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
06/07/2022
Director :
Benitez De Soto Briones Gonzalo

Legal information

Legal information for APEX RENOVABLES S.L

NIF
Hoja registral
IRUS1000382248151
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date06/07/2022
Register referenceTomo 48372 · Folio 156 · Hoja B581784
StatusVigente

Activity

APEX RENOVABLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 July 2022. The Spanish commercial register has published 6 filings for this company, from 6 July 2022 to 23 December 2024, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
APEX RENOVABLES S.LBenitez De Soto Briones GonzaloBenitez De Soto Brio…SUNFLOWER MEDITERRANEO SLSUNFLOWER MEDITERRAN…CENTRALGAS SLCENTRALGAS SLSELECCIONES GASTRONOMICAS MEDITERRANEO SLSELECCIONES GASTRONO…HIPELARDO SLHIPELARDO SLSUNFLOWER ENERGIAS SLSUNFLOWER ENERGIAS SLPROINVER RADADE SLPROINVER RADADE SLPUVIANI SERVICIOS SLPUVIANI SERVICIOS SLLUZ ALGORACE SLLUZ ALGORACE SLSUNFLOWER MEDITERRANEO SLSUNFLOWER MEDITERRAN…

Registered actos

  1. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 4
  2. RevocacionesPublished 19/12/2024· Registered 13/12/2024· I/A 3
  3. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 3
  4. ConstituciónPublished 06/07/2022· Registered 28/06/2022· I/A 1
  5. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 1

Capital · events

  1. 06/07/2022Constitución
    Initial capital: 20 000,00 €

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. 23/12/2024#8411278
    Nombramientos
    APEX RENOVABLES S.L. Nombramientos. APODERAD.SOL: GARCIA GONZALEZ ANTONIO. Datos registrales. S 8 , H B 581784, I/A 4 (16.12.24).
  2. 19/12/2024#8405237
    RevocacionesNombramientos
    APEX RENOVABLES S.L. Revocaciones. ADM.SOLIDAR.: PULGAR ACASO RODRIGO;RODRIGUEZ MONTESA VICTOR. Nombramientos. ADM.UNICO: BENITEZ DE SOTO BRIONES GONZALO. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "S…
  3. 17/08/2022#7123861
    APEX RENOVABLES S.L. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO A LA FORMA DE ACTUACION DE LOS ADMINISTRADORES NOMBRADOS SIENDO LA CORRECTA "ADMINISTRADORES SOLIDARIOS". PUBLICADO EN EL BORME 128/2022, REF. 314829. Datos registrales. T 4…
  4. 06/07/2022#7059294
    ConstituciónNombramientos
    APEX RENOVABLES S.L. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. Domicilio: CL CASTILLEJOS NUM.17 (BADALONA). Capital: 20.000,00 Euros. Nombramientos. ADM.CONJUNTO: PULGAR ACAS…

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 2022

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 CASTILLEJOS NUM.17 (BADALONA), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector