AKELARRE INVERSIONES SL
Hoja SS40153· NIF B75189944
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SIDERCOM SL
Legal information
Legal information for AKELARRE INVERSIONES SL
Activity
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- SIDERCOM SLSince 27/04/2020Administrador Único
Former
- Castillo Monasterio ZuriñeCeased on 27/04/2020Secretario no Consejero
Authorised representatives
Former
- Pinter Llopis Maria-ConcepcionCeased on 27/04/2020Apoderado Mancomunado Solidario
- Odriozola Echezarreta Jone MirenCeased on 27/04/2020Apoderado Mancomunado Solidario
- Urtasun Martinez-Fresneda KoldoCeased on 27/04/2020Apoderado Mancomunado Solidario
- Subijana Reza Pedro MiguelCeased on 27/04/2020Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2020· Registered 27/04/2020· I/A 3
- NombramientosPublished 27/05/2020· Registered 27/04/2020· I/A 3
- NombramientosPublished 14/02/2018· Registered 31/01/2018· I/A 2
Timeline (BORME)
- 27/05/2020#5890195Ceses/DimisionesNombramientos
AKELARRE INVERSIONES SL. Ceses/Dimisiones. Consejero: SIDERCOM SL;SUBIJANA REZA PEDRO MIGUEL;URTASUN MARTINEZ-FRESNEDA KOLDO;PINTER LLOPIS MARIA-CONCEPCION;ODRIOZOLA ECHEZARRETA JONE MIREN. SecreNoConsj: CASTILLO MONASTERIO ZURIÑE. Co.De.Ma.So: SIDER… - 14/02/2018#4746119Nombramientos
AKELARRE INVERSIONES SL. Nombramientos. Apo.Man.Soli: PINTER LLOPIS MARIA-CONCEPCION;ODRIOZOLA ECHEZARRETA JONE MIREN;URTASUN MARTINEZ-FRESNEDA KOLDO;SUBIJANA REZA PEDRO MIGUEL. Datos registrales. T 2828 , F 74, S 8, H SS 40153, I/A 2 (31.01.18).
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
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.