AKEN TRADING SL
Hoja M448909· NIF B85255388
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AKEN TRADING SL
Activity
AKEN TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 26 October 2009 to 11 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Espinosa De Los Monteros Schurr Hernando RamonCeased on 21/01/2013Administrador Solidario
- Cebrian Romo BenjaminCeased on 29/11/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 5
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 5
- DisoluciónPublished 11/12/2019· Registered 29/11/2019· I/A 5
- ExtinciónPublished 11/12/2019· Registered 29/11/2019· I/A 5
- Declaración de unipersonalidadPublished 28/01/2013· Registered 21/01/2013· I/A 4
- Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 4
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 4
- Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 4
- Ampliacion del objeto socialPublished 28/01/2013· Registered 21/01/2013· I/A 4
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 3
Changes
- 11/12/2019Disolución
- 11/12/2019Extinción
- 28/01/2013Ampliación del objeto social
LA COMPRA, VENTA Y ADMINISTRACION DE PARTICIPCIONES O ACCIONES DE SOCIEDADES NO COTIZADAS-
- 28/01/2013Declaración de unipersonalidad
CEBRIAN ROMO BENJAMIN
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 11/12/2019#5696687Ceses/DimisionesNombramientosDisoluciónExtinción
AKEN TRADING SL. Ceses/Dimisiones. Adm. Unico: CEBRIAN ROMO BENJAMIN. Nombramientos. Liquidador: CEBRIAN ROMO BENJAMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 24932 , F 17, S 8, H M 448909, I/A 5 (29.11.19).
- 28/01/2013#2093971Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
AKEN TRADING SL. Declaración de unipersonalidad. Socio único: CEBRIAN ROMO BENJAMIN. Ceses/Dimisiones. Adm. Solid.: ESPINOSA DE LOS MONTEROS SCHURR HERNANDO RAMON;CEBRIAN ROMO BENJAMIN. Nombramientos. Adm. Unico: CEBRIAN ROMO BENJAMIN. Modificaciones… - 26/10/2009#435642Nombramientos
AKEN TRADING SL. Nombramientos. Apoderado: VILA CRESPO SUSANA. Datos registrales. T 24932 , F 15, S 8, H M 448909, I/A 3 (14.10.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.