AKARA DEKAN SL

Hoja M400232· NIF B84616911

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 046,00 €
Directors :
Perez Lovisolo Hernan, Tsang Perez Lucas

Legal information

Legal information for AKARA DEKAN SL

NIF
Hoja registral
IRUS1000276845265
Legal formSociedad Limitada (SL)
Share capital3 046,00 €
LocalityMadrid
Phone
Register referenceTomo 22406 · Folio 120 · Hoja M400232
StatusVigente

Activity

AKARA DEKAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 29 July 2011 to 28 June 2022, across 6 distinct types of filing. Its registered share capital is 3 046,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
AKARA DEKAN SLPerez Lovisolo HernanPerez Lovisolo HernanTsang Perez LucasTsang Perez LucasWORKOUT NORTE SOCIEDAD LIMITADAWORKOUT NORTE SOCIED…WORK OUT EVENTS SLWORK OUT EVENTS SLLETSBODY SLLETSBODY SL

Registered actos

  1. Ampliación de capitalPublished 28/06/2022· Registered 21/06/2022· I/A 11
  2. Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 10
  3. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 10
  4. Modificaciones estatutariasPublished 21/01/2016· Registered 14/01/2016· I/A 10
  5. ReeleccionesPublished 28/10/2014· Registered 20/10/2014· I/A 9
  6. Ampliacion del objeto socialPublished 23/09/2013· Registered 16/09/2013· I/A 8
  7. NombramientosPublished 01/07/2013· Registered 18/06/2013· I/A 7
  8. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 6
  9. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 5
  10. NombramientosPublished 21/09/2011· Registered 07/09/2011· I/A 4
  11. Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 3
  12. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 3
  13. Modificaciones estatutariasPublished 29/07/2011· Registered 18/07/2011· I/A 3

Changes

  1. 21/01/2016Modificaciones estatutarias
  2. 23/09/2013Ampliación del objeto social

    LA ADQUISICON, ENAJENACION Y ARRENDAMIENTO DE BIENES INMUEBLES.

  3. 29/07/2011Modificaciones estatutarias

Capital · events

  1. 28/06/2022Ampliación de capital
    Resulting capital: 3 046,00 € (+1,00 €)

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. 28/06/2022#7047976
    Ampliación de capital
    AKARA DEKAN SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.046,00 Euros. Datos registrales. T 22406 , F 120, S 8, H M 400232, I/A 11 (21.06.22).
  2. 21/01/2016#3673707
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AKARA DEKAN SL. Ceses/Dimisiones. Consejero: TSANG PEREZ LUCAS;PEREZ LOVISOLO HERNAN. Con.Delegado: TSANG PEREZ LUCAS. Presidente: TSANG PEREZ LUCAS. Consejero: PIPINO MARTINEZ CARLOS CESAR. SecreNoConsj: PIPINO MARTINEZ CARLOS. Nombramientos. Adm. S…
  3. 28/10/2014#3033949
    Reelecciones
    AKARA DEKAN SL. Reelecciones. Auditor: ECONOMICAL AUDITORES SL. Datos registrales. T 22406 , F 119, S 8, H M 400232, I/A 9 (20.10.14).
  4. 23/09/2013#2459436
    Ampliacion del objeto social
    AKARA DEKAN SL. Ampliacion del objeto social. LA ADQUISICON, ENAJENACION Y ARRENDAMIENTO DE BIENES INMUEBLES. Datos registrales. T 22406 , F 119, S 8, H M 400232, I/A 8 (16.09.13).
  5. 01/07/2013#2348929
    Nombramientos
    AKARA DEKAN SL. Nombramientos. Consejero: PIPINO MARTINEZ CARLOS CESAR. Datos registrales. T 22406 , F 118, S 8, H M 400232, I/A 7 (18.06.13).
  6. 12/11/2012#1978087
    Ceses/Dimisiones
    AKARA DEKAN SL. Ceses/Dimisiones. Consejero: CATANEANU MOTROC RAZVAN COSTIN. Datos registrales. T 22406 , F 118, S 8, H M 400232, I/A 6 (29.10.12).
  7. 24/01/2012#1551731
    Nombramientos
    AKARA DEKAN SL. Nombramientos. Auditor: ECONOMICAL AUDITORES SL. Datos registrales. T 22406 , F 117, S 8, H M 400232, I/A 5 (12.01.12).
  8. 21/09/2011#1383744
    Nombramientos
    AKARA DEKAN SL. Nombramientos. Apoderado: PEREZ LOVISOLO HERNAN. Datos registrales. T 22406 , F 116, S 8, H M 400232, I/A 4 ( 7.09.11).
  9. 29/07/2011#1320352
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AKARA DEKAN SL. Ceses/Dimisiones. Adm. Solid.: TSANG PEREZ LUCAS;PEREZ LOVISOLO HERNAN LUIS;CATANEANU MOTROC RAZVAN COSTIN. Nombramientos. SecreNoConsj: PIPINO MARTINEZ CARLOS. Consejero: TSANG PEREZ LUCAS;PEREZ LOVISOLO HERNAN;CATANEANU MOTROC RAZVA…

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/ SANTA CRUZ DE MARCENADO 4 - LOCAL 2, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector