AKD PROYECTOS CONFFIANZZA SL

Hoja M425015· NIF B84917624

Struck off · 23/01/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 636 566,00 €

Legal information

Legal information for AKD PROYECTOS CONFFIANZZA SL

NIF
Hoja registral
IRUS1000278973897
Legal formSociedad Limitada (SL)
Share capital5 636 566,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23684 · Folio 89 · Hoja M425015
StatusExtinguida

Activity

AKD PROYECTOS CONFFIANZZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 8 February 2010 to 23 January 2018, across 7 distinct types of filing. Its registered share capital is 5 636 566,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AKD PROYECTOS CONFFIA…AUDIFISA ABOGADOS Y ADMINISTRADORES CONCURSALES SLPAUDIFISA ABOGADOS Y …

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 13/01/2018· I/A 10
  2. NombramientosPublished 23/01/2018· Registered 13/01/2018· I/A 10
  3. Ampliación de capitalPublished 23/01/2018· Registered 13/01/2018· I/A 10
  4. DisoluciónPublished 23/01/2018· Registered 13/01/2018· I/A 10
  5. ExtinciónPublished 23/01/2018· Registered 13/01/2018· I/A 10
  6. Cambio de domicilio socialPublished 31/08/2016· Registered 22/08/2016· I/A 9
  7. Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 8
  8. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 8
  9. Modificaciones estatutariasPublished 28/04/2016· Registered 21/04/2016· I/A 8
  10. Ampliación de capitalPublished 16/02/2016· Registered 08/02/2016· I/A 7
  11. Cambio de domicilio socialPublished 15/02/2016· Registered 08/02/2016· I/A 6
  12. Ceses/DimisionesPublished 01/09/2011· Registered 18/08/2011· I/A 5
  13. NombramientosPublished 01/09/2011· Registered 18/08/2011· I/A 5
  14. Cambio de domicilio socialPublished 19/11/2010· Registered 08/11/2010· I/A 4
  15. Ceses/DimisionesPublished 08/02/2010· Registered 25/01/2010· I/A 3
  16. NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 3

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 31/08/2016Cambio de domicilio social

    C/ SANTA LEONOR, NUMERO 61, PISO 2º, Nº 4 (MADRID)

  4. 28/04/2016Modificaciones estatutarias
  5. 15/02/2016Cambio de domicilio social

    C/ VIA COMPLUTENSE, 27 (ALCALA DE HENARES)

  6. 19/11/2010Cambio de domicilio social

    C/ SANTIAGO 16 - PISO 2º (ALCALA DE HENARES)

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 5 636 566,00 € (+1 036 566,00 €)
  2. 16/02/2016Ampliación de capital
    Resulting capital: 4 600 000,00 € (+300 000,00 €)

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. 23/01/2018#4708001
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    AKD PROYECTOS CONFFIANZZA SL. Ceses/Dimisiones. Adm. Unico: AUDIFISA ASESORES LEGALES Y TRIBUTARIOS SL. Representan: BARRANCO CACHARRO JOSE. Nombramientos. Liquidador: AUDIFISA ASESORES LEGALES Y TRIBUTARIOS SL. Representan: BARRANCO CACHARRO JOSE. A…
  2. 31/08/2016#4008997
    Cambio de domicilio social
    AKD PROYECTOS CONFFIANZZA SL. Cambio de domicilio social. C/ SANTA LEONOR, NUMERO 61, PISO 2º, Nº 4 (MADRID). Datos registrales. T 23684 , F 89, S 8, H M 425015, I/A 9 (22.08.16).
  3. 28/04/2016#3833908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AKD PROYECTOS CONFFIANZZA SL. Ceses/Dimisiones. Adm. Unico: BARRANCO CACHARRO JOSE. Nombramientos. Representan: BARRANCO CACHARRO JOSE. Adm. Unico: AUDIFISA ASESORES LEGALES Y TRIBUTARIOS SL. Modificaciones estatutarias. - Modificados los artículos 1…
  4. 16/02/2016#3718274
    Ampliación de capital
    AKD PROYECTOS CONFFIANZZA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.600.000,00 Euros. Datos registrales. T 23684 , F 88, S 8, H M 425015, I/A 7 ( 8.02.16).
  5. 15/02/2016#3716454
    Cambio de domicilio social
    AKD PROYECTOS CONFFIANZZA SL. Cambio de domicilio social. C/ VIA COMPLUTENSE, 27 (ALCALA DE HENARES). Datos registrales. T 23684 , F 88, S 8, H M 425015, I/A 6 ( 8.02.16).
  6. 01/09/2011#1363319
    Ceses/DimisionesNombramientos
    AKD PROYECTOS CONFFIANZZA SL. Ceses/Dimisiones. Adm. Unico: CERRO GONZALEZ FERNANDO. Nombramientos. Adm. Unico: BARRANCO CACHARRO JOSE. Datos registrales. T 23684 , F 87, S 8, H M 425015, I/A 5 (18.08.11).
  7. 19/11/2010#953465
    Cambio de domicilio social
    AKD PROYECTOS CONFFIANZZA SL. Cambio de domicilio social. C/ SANTIAGO 16 - PISO 2º (ALCALA DE HENARES). Datos registrales. T 23684 , F 87, S 8, H M 425015, I/A 4 ( 8.11.10).
  8. 08/02/2010#578303
    Ceses/DimisionesNombramientos
    AKD PROYECTOS CONFFIANZZA SL. Ceses/Dimisiones. Adm. Unico: ALKADIR PROYECTOS INMOBILIARIOS SL. Representan: RUIZ POZANCO ANTONIO. Nombramientos. Adm. Unico: CERRO GONZALEZ FERNANDO. Datos registrales. T 23684 , F 87, S 8, H M 425015, I/A 3 (25.01.10…

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 LEONOR, NUMERO 61, PISO 2º, Nº 4 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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