AKDI E HIJOS SL

Hoja M699355· NIF B88416953

Struck off · 15/11/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2019

Legal information

Legal information for AKDI E HIJOS SL

NIF
Hoja registral
IRUS1000303893574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39388 · Folio 101 · Hoja M699355
StatusExtinguida

Activity

AKDI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 July 2019. The Spanish commercial register has published 7 filings for this company, from 18 July 2019 to 15 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: - La compraventa de inmuebles, en todo o en partes y propiedades inmobiliarias de todo tipo. - Explotación en régimen de arrendamiento de inmuebles (no financiero) y propiedades de todo tipo. - Compra y venta de todo tipo de participaciones, acciones o títulos repres.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AKDI E HIJOS SLAkdi RidouanAkdi RidouanCONSTRUCCION DECORACION Y REFORMAS AKDI SLCONSTRUCCION DECORAC…

Cap table · shareholdings

  • Individual · since 18/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AKDI E HIJOS SLAkdi RidouanAkdi Ridouan

Beneficial owner (UBO)

Akdi Ridouan100 %

Individual · ultimate beneficial owner · since 18/07/2019

Beneficial owner network map

2 nodes Person Company
AKDI E HIJOS SLAkdi RidouanAkdi Ridouan

Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 2
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 2
  3. DisoluciónPublished 15/11/2024· Registered 08/11/2024· I/A 2
  4. ExtinciónPublished 15/11/2024· Registered 08/11/2024· I/A 2
  5. ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 1
  7. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1

Changes

  1. 15/11/2024Disolución
  2. 15/11/2024Extinción
  3. 18/07/2019Declaración de unipersonalidad

    AKDI RIDOUAN

Capital · events

  1. 18/07/2019Constitución
    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. 15/11/2024#8345872
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AKDI E HIJOS SL. Ceses/Dimisiones. Adm. Unico: AKDI RIDOUAN. Nombramientos. Liquidador: AKDI RIDOUAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 699355, I/A 2 ( 8.11.24).
  2. 18/07/2019#5500492
    ConstituciónDeclaración de unipersonalidadNombramientos
    AKDI E HIJOS SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: La Sociedad tiene por objeto: - La compraventa de inmuebles, en todo o en partes y propiedades inmobiliarias de todo tipo. - Explotación en régimen de arrendamiento de in

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 2019

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/ CORINDON 19 2 A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.