AKAMA HIDEAWAYS SL

Hoja PM74008· NIF B57861437

Struck off · 10/01/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 780 320,00 €
Incorporation :
28/05/2014

Legal information

Legal information for AKAMA HIDEAWAYS SL

NIF
Hoja registral
IRUS1000097142357
Legal formSociedad Limitada (SL)
Share capital1 780 320,00 €
Incorporation date28/05/2014
Register referenceTomo 2573 · Folio 194 · Hoja PM74008
StatusLiquidada

Activity

AKAMA HIDEAWAYS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 May 2014. The Spanish commercial register has published 11 filings for this company, from 28 May 2014 to 10 January 2018, across 7 distinct types of filing. Its registered share capital is 1 780 320,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de terrenos y edificios, su construcción, promoción y mantenimiento, la urbanización del terreno y su venta, parcelación, edificación, restauración y rehabilitación. La actividad podrá realizarse por la propia entidad o a través de entidades participadas directa o indirectamente por l.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 29/12/2017· I/A 6
  2. RevocacionesPublished 10/01/2018· Registered 29/12/2017· I/A 6
  3. NombramientosPublished 10/01/2018· Registered 29/12/2017· I/A 6
  4. DisoluciónPublished 10/01/2018· Registered 29/12/2017· I/A 6
  5. ExtinciónPublished 10/01/2018· Registered 29/12/2017· I/A 6
  6. Ampliación de capitalPublished 27/10/2014· Registered 20/10/2014· I/A 5
  7. Ampliación de capitalPublished 27/10/2014· Registered 20/10/2014· I/A 4
  8. Ampliación de capitalPublished 17/10/2014· Registered 13/10/2014· I/A 3
  9. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 2
  10. ConstituciónPublished 28/05/2014· Registered 21/05/2014· I/A 1
  11. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 1

Changes

  1. 10/01/2018Disolución
  2. 10/01/2018Extinción

Capital · events

  1. 27/10/2014Ampliación de capital
    Resulting capital: 1 780 320,00 € (+838 660,00 €)
  2. 27/10/2014Ampliación de capital
    Resulting capital: 941 660,00 € (+888 660,00 €)
  3. 17/10/2014Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  4. 28/05/2014Constitución
    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. 10/01/2018#4686137
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AKAMA HIDEAWAYS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: LAUHUS DANIEL TIMM;LAUHUS GUNTER PETER. Adm. Solid.: LAUHUS GUNTER PETER;LAUHUS DANIEL TIMM. Revocaciones. Apoderado: LAUHUS GABRIELE JOSEPHINE. Nombramientos. LiquiSoli: LAUHUS…
  2. 27/10/2014#3030613
    Ampliación de capital
    AKAMA HIDEAWAYS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 838.660,00 Euros. Resultante Suscrito: 1.780.320,00 Euros. Datos registrales. T 2573 , F 194, S 8, H PM 74008, I/A 5 (20.10.14).
  3. 27/10/2014#3030612
    Ampliación de capital
    AKAMA HIDEAWAYS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 888.660,00 Euros. Resultante Suscrito: 941.660,00 Euros. Datos registrales. T 2573 , F 193, S 8, H PM 74008, I/A 4 (20.10.14).
  4. 17/10/2014#3016495
    Ampliación de capital
    AKAMA HIDEAWAYS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 2573 , F 192, S 8, H PM 74008, I/A 3 (13.10.14). cve: BORME-A-2014-199-07 http://www.boe.es BOLETÍ…
  5. 28/05/2014#2824359
    Nombramientos
    AKAMA HIDEAWAYS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LAUHUS GABRIELE JOSEPHINE. Datos registrales. T 2573 , F 191, S 8, H PM 74008, I/A 2 (21.05.14).
  6. 28/05/2014#2824358
    ConstituciónNombramientos
    AKAMA HIDEAWAYS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.05.14. Objeto social: La compraventa de terrenos y edificios, su construcción, promoción y mantenimiento, la urbanización del terreno y su venta, parcelación, edific…

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 2014

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/ MIRO 67 - FINCA S'ALMUDAINA, PARCELA 102.3 DEL (ANDRATX), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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