AKANTIA PLANET SL

Hoja M543061· NIF B45512845

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Madrid De La Casa Jose Ramon

Legal information

Legal information for AKANTIA PLANET SL

NIF
Hoja registral
IRUS1000288657584
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30170 · Folio 144 · Hoja M543061
StatusVigente

Activity

AKANTIA PLANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AKANTIA PLANET SLMadrid De La Casa Jose RamonMadrid De La Casa Jo…RUIZMA IBERICA DE REFORMAS Y CONST SLRUIZMA IBERICA DE RE…

Cap table · shareholdings

  • INTERNASEM SL100 %

    Legal entity · since 18/09/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AKANTIA PLANET SLINTERNASEM SLINTERNASEM SL

Beneficial owner (UBO)

INTERNASEM SL100 %Vigente

Legal entity · since 18/09/2012

Beneficial owner network map

2 nodes Person Company
AKANTIA PLANET SLINTERNASEM SLINTERNASEM SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2012· Registered 06/09/2012· I/A 4
  2. Ceses/DimisionesPublished 18/09/2012· Registered 06/09/2012· I/A 3
  3. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 3
  4. Modificaciones estatutariasPublished 18/09/2012· Registered 06/09/2012· I/A 3

Changes

  1. 18/09/2012Declaración de unipersonalidad

    MADRID DE LA CASA JOSE RAMON

  2. 18/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2012#1897896
    Declaración de unipersonalidad
    AKANTIA PLANET SL. Declaración de unipersonalidad. Socio único: INTERNASEM SL. Sociedad unipersonal. Cambio de identidad del socio único: MADRID DE LA CASA JOSE RAMON. Datos registrales. T 30170 , F 144, S 8, H M 543061, I/A 4 ( 6.09.12).
  2. 18/09/2012#1897895
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AKANTIA PLANET SL. Ceses/Dimisiones. Adm. Solid.: MADRID FERNANDEZ ESTEBAN;MADRID FERNANDEZ CRISTINA. Nombramientos. Adm. Unico: MADRID DE LA CASA JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO 45 1ª, 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