A&K HOLDING LLEIDA SL

Hoja L31692· NIF B25848722

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 365 000,00 €
Incorporation :
25/04/2019
Directors :
Madrona Rubio Angel, Pi Pocurull Andres, Purroy Montull Andreu Manuel

Legal information

Legal information for A&K HOLDING LLEIDA SL

NIF
Hoja registral
IRUS1000092570559
Legal formSociedad Limitada (SL)
Share capital26 365 000,00 €
Incorporation date25/04/2019
LocalityTorrefarrera
Register referenceTomo 1562 · Folio 9 · Hoja L31692
StatusVigente

Activity

A&K HOLDING LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). It was incorporated on 25 April 2019. The Spanish commercial register has published 6 filings for this company, from 25 April 2019 to 9 October 2019, across 3 distinct types of filing. Its registered share capital is 26 365 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Prestación, de forma directa, a las sociedades en las que particie, de servicios de asesoramiento, asistencia técnica y otros similares que guarden realación con la administración de sociedades participadas, con su estructura financiera, con sus procesos productivos, de comercialización y el dise.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
A&K HOLDING LLEIDA SLMadrona Rubio AngelMadrona Rubio AngelPi Pocurull AndresPi Pocurull AndresPurroy Montull Andreu ManuelPurroy Montull Andre…INTEGRATED COMPUTERS GRUP SLINTEGRATED COMPUTERS…INICIATIVES DE COMUNICACIONS GEMINIS SLINICIATIVES DE COMUN…HIOPOS SOLUTIONS SLHIOPOS SOLUTIONS SLADACROF SLADACROF SLBIBLOS PROMO SLBIBLOS PROMO SLCENTRE DE SERVEIS TECNOLOGICS SLCENTRE DE SERVEIS TE…PAP PMS SLPAP PMS SLOWNPACK SLOWNPACK SL

Registered actos

  1. Ampliación de capitalPublished 09/10/2019· Registered 26/09/2019· I/A 5
  2. NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 4
  3. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 3
  4. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 2
  5. ConstituciónPublished 25/04/2019· Registered 15/04/2019· I/A 1
  6. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 1

Capital · events

  1. 09/10/2019Ampliación de capital
    Resulting capital: 26 365 000,00 € (+26 362 000,00 €)
  2. 25/04/2019Constitución
    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. 09/10/2019#5608180
    Ampliación de capital
    A&K HOLDING LLEIDA SL. Ampliación de capital. Capital: 26.362.000,00 Euros. Resultante Suscrito: 26.365.000,00 Euros. Datos registrales. T 1562 , F 9, S 8, H L 31692, I/A 5 (26.09.19).
  2. 26/09/2019#5592163
    Nombramientos
    A&K HOLDING LLEIDA SL. Nombramientos. Apoderado: PURROY MONTULL ANDREU MANUEL. Datos registrales. T 1562 , F 8, S 8, H L 31692, I/A 4 (18.09.19).
  3. 25/04/2019#5371265
    Nombramientos
    A&K HOLDING LLEIDA SL. Nombramientos. Apoderado: PURROY MONTULL ANDREU MANUEL. Datos registrales. T 1562 , F 8, S 8, H L 31692, I/A 3 (15.04.19).
  4. 25/04/2019#5371264
    Nombramientos
    A&K HOLDING LLEIDA SL. Nombramientos. Apoderado: PURROY MONTULL ANDREU MANUEL. Datos registrales. T 1562 , F 7, S 8, H L 31692, I/A 2 (15.04.19).
  5. 25/04/2019#5371263
    ConstituciónNombramientos
    A&K HOLDING LLEIDA SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: a) Prestación, de forma directa, a las sociedades en las que particie, de servicios de asesoramiento, asistencia técnica y otros similares que guarden realación con…

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 2019

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 addressC/ TRAMUNTANA S/N - POLIGONO INDUSTRIAL TORREFARRE (TORREFARRERA), Torrefarrera, Lleida
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 — CNAE 6421 — are listed together.

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