AKAIPACIFICO SL
Hoja M736442· NIF B42885475
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2021
- Director :
- Ferretti Ramirez Jose Antonio
Legal information
Legal information for AKAIPACIFICO SL
Activity
AKAIPACIFICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 March 2021. The Spanish commercial register has published 5 filings for this company, from 26 March 2021 to 20 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
RESTAURANTES Y PUESTOS DE COMIDAS.
Directors and representatives
Directors
Current
- Ferretti Ramirez Jose AntonioSince 11/04/2022Administrador Único
Former
- Sol Tejedor AlejandroCeased on 11/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferretti Ramirez Jose Antonio100 %
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 2
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
- ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
- Declaración de unipersonalidadPublished 26/03/2021· Registered 18/03/2021· I/A 1
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1
Changes
- 26/03/2021Declaración de unipersonalidad
FERRETTI RAMIREZ JOSE ANTONIO
Capital · events
- 26/03/2021ConstituciónInitial 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)
- 20/04/2022#6921868Ceses/DimisionesNombramientos
AKAIPACIFICO SL. Ceses/Dimisiones. Adm. Unico: SOL TEJEDOR ALEJANDRO. Nombramientos. Adm. Unico: FERRETTI RAMIREZ JOSE ANTONIO. Datos registrales. T 41567 , F 109, S 8, H M 736442, I/A 2 (11.04.22).
- 26/03/2021#6328900ConstituciónDeclaración de unipersonalidadNombramientos
AKAIPACIFICO SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: C/ JOSE CALVO 10 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FERRETTI RAMIREZ JOSE ANTO…
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 2021
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 — Restaurantes y puestos de comidas — are listed together.