AKEN TRADING SL

Hoja M448909· NIF B85255388

Struck off · 11/12/2019Madrid
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

NIF
Hoja registral
IRUS1000280945970
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24932 · Folio 17 · Hoja M448909
StatusLiquidada

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

Directors network map

4 nodes Person Company
AKEN TRADING SLCebrian Romo BenjaminCebrian Romo BenjaminBLAST CONSULT SLBLAST CONSULT SLJANUS TECHNOLOGIES SLJANUS TECHNOLOGIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AKEN TRADING SLCebrian Romo BenjaminCebrian Romo Benjamin

Beneficial owner (UBO)

Cebrian Romo Benjamin100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

2 nodes Person Company
AKEN TRADING SLCebrian Romo BenjaminCebrian Romo Benjamin

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 5
  2. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 5
  3. DisoluciónPublished 11/12/2019· Registered 29/11/2019· I/A 5
  4. ExtinciónPublished 11/12/2019· Registered 29/11/2019· I/A 5
  5. Declaración de unipersonalidadPublished 28/01/2013· Registered 21/01/2013· I/A 4
  6. Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 4
  7. NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 4
  8. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 4
  9. Ampliacion del objeto socialPublished 28/01/2013· Registered 21/01/2013· I/A 4
  10. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 3

Changes

  1. 11/12/2019Disolución
  2. 11/12/2019Extinción
  3. 28/01/2013Ampliación del objeto social

    LA COMPRA, VENTA Y ADMINISTRACION DE PARTICIPCIONES O ACCIONES DE SOCIEDADES NO COTIZADAS-

  4. 28/01/2013Declaración de unipersonalidad

    CEBRIAN ROMO BENJAMIN

  5. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2019#5696687
    Ceses/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).
  2. 28/01/2013#2093971
    Declaración 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
  3. 26/10/2009#435642
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE FENTANES 42 (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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.