ABKA DENIA SPAIN SL
Hoja M563955· NIF B86795309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/09/2013
- Director :
- Brognoli Katty Shirley
Legal information
Legal information for ABKA DENIA SPAIN SL
Activity
ABKA DENIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 September 2013. The Spanish commercial register has published 7 filings for this company, from 4 September 2013 to 20 November 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La actividad inmobiliaria y la promoción, comercialización, la adquisición y enajenación de bienes inmuebles rústicos y urbanos, la construcción, acondicionamiento, rehabilitación y reforma de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Brognoli Katty ShirleySince 08/10/2013Administrador Único
Authorised representatives
Current
- Since 12/11/2013
- Lucas AudreySince 23/08/2013Apoderado
- Since 23/08/2013
Directors network map
Cap table · shareholdings
- Lucas Audrey100 %
Individual · since 04/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Audrey100 %
Individual · ultimate beneficial owner · since 04/09/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 4
- NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 3
- Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 2
- NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 2
- ConstituciónPublished 04/09/2013· Registered 23/08/2013· I/A 1
- Declaración de unipersonalidadPublished 04/09/2013· Registered 23/08/2013· I/A 1
- NombramientosPublished 04/09/2013· Registered 23/08/2013· I/A 1
Changes
- 04/09/2013Declaración de unipersonalidad
LUCAS AUDREY
Capital · events
- 04/09/2013ConstituciónInitial capital: 3 006,00 €
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)
- 20/11/2013#2546501Nombramientos
ABKA DENIA SPAIN SL. Nombramientos. Apoderado: SIRE DE MAGALHAES MEXIA ALVES ANTONIO DUARTE. Datos registrales. T 31331 , F 33, S 8, H M 563955, I/A 4 (12.11.13).
- 16/10/2013#2494513Nombramientos
ABKA DENIA SPAIN SL. Nombramientos. Apoderado: LUCAS AUDREY. Datos registrales. T 31331 , F 32, S 8, H M 563955, I/A 3 ( 8.10.13).
- 16/10/2013#2494512Ceses/DimisionesNombramientos
ABKA DENIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: LUCAS AUDREY. Nombramientos. Adm. Unico: BROGNOLI KATTY SHIRLEY. Datos registrales. T 31331 , F 32, S 8, H M 563955, I/A 2 ( 8.10.13).
- 04/09/2013#2438802ConstituciónDeclaración de unipersonalidadNombramientos
ABKA DENIA SPAIN SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: La actividad inmobiliaria y la promoción, comercialización, la adquisición y enajenación de bienes inmuebles rústicos y urbanos, la construcción, acondicionamiento, r…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.