AKC GUADALMINA SL
Hoja MA111854· NIF B93163582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Incorporation :
- 18/01/2012
Legal information
Legal information for AKC GUADALMINA SL
Activity
AKC GUADALMINA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 January 2012. The Spanish commercial register has published 8 filings for this company, from 18 January 2012 to 11 July 2024, across 6 distinct types of filing. Its registered share capital is 360 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así como la urbanización, construcción, alquiler y arrendamiento tanto activo como.
Directors and representatives
Directors
Former
- Kavanagh AloysiusCeased on 05/07/2024Administrador Único
- Otaolaurruchi Angulo Ramon ZenonCeased on 05/07/2024Liquidador
Authorised representatives
Former
- Ronco Corsi Juan CarlosCeased on 05/07/2024Apoderado Solidario
- Velasco Mancilla Isabel MariaCeased on 05/07/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Kavanagh Aloysius100 %
Individual · since 18/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kavanagh Aloysius100 %
Individual · ultimate beneficial owner · since 18/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 2
- NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 2
- DisoluciónPublished 11/07/2024· Registered 05/07/2024· I/A 2
- ExtinciónPublished 11/07/2024· Registered 05/07/2024· I/A 2
- ConstituciónPublished 18/01/2012· Registered 04/01/2012· I/A 1
- Declaración de unipersonalidadPublished 18/01/2012· Registered 04/01/2012· I/A 1
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 1
Changes
- 11/07/2024Disolución
- 11/07/2024Extinción
- 18/01/2012Declaración de unipersonalidad
KAVANAGH ALOYSIUS
Capital · events
- 18/01/2012ConstituciónInitial capital: 360 000,00 €
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)
- 11/07/2024#8165707Ceses/DimisionesNombramientosDisoluciónExtinción
AKC GUADALMINA SL. Ceses/Dimisiones. Adm. Unico: KAVANAGH ALOYSIUS. Nombramientos. Liquidador: OTAOLAURRUCHI ANGULO RAMON ZENON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA111854, I/A 2 ( 5.07.24).
- 13/01/2017#4189512
AKC GUADALMINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4960, L 3867, F 206, S 8, H MA111854, I/A 1 A (25.11.16).
- 18/01/2012#1541637ConstituciónDeclaración de unipersonalidadNombramientos
AKC GUADALMINA SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier títu…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.