AKEO HISPANICA SA
Hoja M337925· NIF A83763029
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alexandre Andre Pierre Paul Jean
Legal information
Legal information for AKEO HISPANICA SA
Activity
AKEO HISPANICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 March 2013 to 25 June 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Alexandre Andre Pierre Paul JeanSince 17/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- SA AMADEO100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SA AMADEO100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ReeleccionesPublished 25/06/2013· Registered 17/06/2013· I/A 2
Timeline (BORME)
- 25/06/2013#2340729ReeleccionesCambio de identidad del socio único
AKEO HISPANICA SA. Sociedad unipersonal. Cambio de identidad del socio único: SA AMADEO. Reelecciones. Adm. Unico: ALEXANDRE ANDRE PIERRE PAUL JEAN. Datos registrales. T 19288 , F 141, S 8, H M 337925, I/A 2 (17.06.13).
- 08/03/2013#2167332
AKEO HISPANICA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DEL ADIMISTRADORUNICO Y DEL SOCIO UNICO, SIENDO LO CORRECTO ALEXANDRE ANDRE PIERRE PAUL JEAN Y ALEXANDRE ASSOCIES SARL, RESPECTIVAMENTE. Datos registrales. T …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.