AKAI TORII SPAIN SL
Hoja PM22668· NIF B07748072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bordoy Bennasar Manuel
Legal information
Legal information for AKAI TORII SPAIN SL
Activity
AKAI TORII SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 October 2014 to 29 September 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bordoy Bennasar ManuelSince 22/10/2014Administrador Único
Former
- Marrero Fuster Pedro PabloCeased on 22/10/2014Administrador Único
- Marrero Henning Pedro PabloCeased on 22/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- Radzyner Micheline100 %
Individual · since 29/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Radzyner Micheline100 %
Individual · ultimate beneficial owner · since 29/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/09/2021· Registered 21/09/2021· I/A 5
- Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 4
- NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 4
- Cambio de domicilio socialPublished 30/10/2014· Registered 22/10/2014· I/A 4
- Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 3
- NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 3
Changes
- 29/09/2021Declaración de unipersonalidad
RADZYNER MICHELINE
- 30/10/2014Cambio de domicilio social
C/ TOUS Y MAROTO 12 2º (PALMA DE MALLORCA)
Timeline (BORME)
- 29/09/2021#6619372Declaración de unipersonalidad
AKAI TORII SPAIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RADZYNER MICHELINE. Datos registrales. T 1337 , F 119, S 8, H PM 22668, I/A 5 (21.09.21).
- 30/10/2014#3037000Ceses/DimisionesNombramientosCambio de domicilio social
AKAI TORII SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARRERO FUSTER PEDRO PABLO. Nombramientos. Adm. Unico: BORDOY BENNASAR MANUEL. Cambio de domicilio social. C/ TOUS Y MAROTO 12 2º (PALMA DE MALLORCA). Datos registrales. T 133… - 30/10/2014#3036999Ceses/DimisionesNombramientos
AKAI TORII SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARRERO HENNING PEDRO PABLO. Nombramientos. Adm. Unico: MARRERO FUSTER PEDRO PABLO. Datos registrales. T 1337 , F 119, S 8, H PM 22668, I/A 3 (22.10.14).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.