AKEMAN 2009 SOCIEDAD LIMITADA
Hoja BI54089· NIF B95560413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/03/2009
- Directors :
- Astigarraga Conde Cristina, Montes Olivenza Jose
Legal information
Legal information for AKEMAN 2009 SOCIEDAD LIMITADA
Activity
AKEMAN 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 March 2009. The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 17 July 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
DISEÑO, FABRICACION Y REALIZACON DE STANDS, MODULARES Y DE DISEÑO PARA TODO TIPO DE FERIAS Y EVENTOS.
Directors and representatives
Directors
Current
- Astigarraga Conde CristinaAdministrador solidarioAdministrador Solidario
- Montes Olivenza JoseAdministrador solidarioAdministrador Solidario
Former
- Bereincua Gandarias AlfonsoCeased on 19/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2009· Registered 19/06/2009· I/A 2
- NombramientosPublished 02/07/2009· Registered 19/06/2009· I/A 2
- Modificaciones estatutariasPublished 02/07/2009· Registered 19/06/2009· I/A 2
- Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 2
- ConstituciónPublished 04/03/2009· Registered 17/02/2009· I/A 1
- NombramientosPublished 04/03/2009· Registered 17/02/2009· I/A 1
Changes
- 02/07/2009Cambio de domicilio social
CTRA DE TRAPAGA A BARAKALDO S/N - POLIGONO INDUSTR (VALLE DE TRAPAGA-TRAPAGARAN
- 02/07/2009Modificaciones estatutarias
Capital · events
- 04/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2015#3422028
AKEMAN 2009 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5022 , F 86, S 8, H BI 54089, I/A 2 H ( 1.07.15).
- 02/07/2009#289001Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AKEMAN 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BEREINCUA GANDARIAS ALFONSO. Nombramientos. Adm. Solid.: MONTES OLIVENZA JOSE;ASTIGARRAGA CONDE CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni… - 04/03/2009#103055ConstituciónNombramientos
AKEMAN 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: DISEÑO, FABRICACION Y REALIZACON DE STANDS, MODULARES Y DE DISEÑO PARA TODO TIPO DE FERIAS Y EVENTOS. Domicilio: ALAM DE RECALDE 34 3º DR (BILBAO). Capital…
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 2009
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 — Bizkaia — are listed together, with their address.