ACCION BIOKO SL

Hoja M498267· NIF B85919033

Struck off · 11/04/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
26/04/2010

Legal information

Legal information for ACCION BIOKO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date26/04/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27650 · Folio 61 · Hoja M498267
StatusExtinguida

Activity

ACCION BIOKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 April 2010. The Spanish commercial register has published 10 filings for this company, from 26 April 2010 to 11 April 2013, across 7 distinct types of filing. Its registered share capital is 3 007,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA GESTION Y DESARROLLO DE PROYECTOS "LLAVES EN MANO" DE TODO TIPO O CLASEDE INMUEBLES. TENENCIA DE ACCIONES, PARTICIPACIONES O CUALQUIER OTRO TITULO O VALOR...Domicilio: C/ DE SOPELANA 9 - FINCA 7, URBANIZACION PINAR DE (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACCION BIOKO SLLopez Pardos Rafael MarianoLopez Pardos Rafael …

Beneficial owner (UBO)

Lopez Pardos Rafael Mariano100 %

Individual · ultimate beneficial owner · since 11/04/2013

Beneficial owner network map

2 nodes Person Company
ACCION BIOKO SLLopez Pardos Rafael MarianoLopez Pardos Rafael …

Registered actos

  1. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 3
  2. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 3
  3. DisoluciónPublished 11/04/2013· Registered 03/04/2013· I/A 3
  4. ExtinciónPublished 11/04/2013· Registered 03/04/2013· I/A 3
  5. Declaración de unipersonalidadPublished 11/04/2013· Registered 03/04/2013· I/A 2
  6. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 2
  7. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 2
  8. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 2
  9. ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
  10. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 11/04/2013Declaración de unipersonalidad

    LOPEZ PARDOS RAFAEL MARIANO

  2. 11/04/2013Disolución
  3. 11/04/2013Extinción
  4. 11/04/2013Modificaciones estatutarias

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 3 007,00 €

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. 11/04/2013#2221948
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACCION BIOKO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PARDOS RAFAEL MARIANO. Nombramientos. Liquidador: LOPEZ PARDOS RAFAEL MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 27650 , F 61, S 8, H M 498267, I/A 3 ( 3.04.13).
  2. 11/04/2013#2221947
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ACCION BIOKO SL. Declaración de unipersonalidad. Socio único: LOPEZ PARDOS RAFAEL MARIANO. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PARDOS RAFAEL MARIANO;CODESAL BARRAL JAVIER. Nombramientos. Adm. Unico: LOPEZ PARDOS RAFAEL MARIANO. Modificaciones estat…
  3. 26/04/2010#692280
    ConstituciónNombramientos
    ACCION BIOKO SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: LA GESTION Y DESARROLLO DE PROYECTOS "LLAVES EN MANO" DE TODO TIPO O CLASEDE INMUEBLES. TENENCIA DE ACCIONES, PARTICIPACIONES O CUALQUIER OTRO TITULO O VALOR...Domicilio…

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 2010

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/ DE SOPELANA 9 - FINCA 7, URBANIZACION PINAR DE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province