AKERS 19 MAKERS SOCIEDAD LIMITADA

Hoja V75891

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Addad Abdelhakim, Eddine Addad Kheir
Former name :
AKERS SPORT SPAIN SL

Legal information

Legal information for AKERS 19 MAKERS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 6817 · Folio 197 · Hoja V75891
Former names
MESUCA SPAIN SOCIEDAD LIMITADA2010-03-26 → 2010-04-20
AKERS SPORT SPAIN SL2012-07-26 → 2017-08-01
StatusVigente

Activity

AKERS 19 MAKERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 26 March 2010 to 1 August 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AKERS 19 MAKERS SOCIE…Addad AbdelhakimAddad AbdelhakimMAYSSA RAMADO SLMAYSSA RAMADO SLAKERS 19 MAKERS SLAKERS 19 MAKERS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Eddine Addad Kheir100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/08/2017· Registered 25/07/2017· I/A 10
  2. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 10
  3. Cambio de denominación socialPublished 01/08/2017· Registered 25/07/2017· I/A 10
  4. Cambio de domicilio socialPublished 01/08/2017· Registered 25/07/2017· I/A 10
  5. RevocacionesPublished 26/07/2012· Registered 17/07/2012· I/A 9
  6. Cambio de denominación socialPublished 20/04/2010· Registered 09/04/2010· I/A 8
  7. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 7
  8. Ceses/DimisionesPublished 26/03/2010· Registered 16/03/2010· I/A 6
  9. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 6
  10. Cambio de domicilio socialPublished 26/03/2010· Registered 16/03/2010· I/A 6

Timeline (BORME)

  1. 01/08/2017#4487999

    Company name: AKERS SPORT SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AKERS SPORT SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EDDINE ADDAD KHEIR. Nombramientos. Adm. Solid.: EDDINE ADDAD KHEIR;ADDAD ABDELHAKIM. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 26/07/2012#1833964

    Company name: AKERS SPORT SPAIN SL

    Revocaciones
    AKERS SPORT SPAIN SL. Revocaciones. Apoderado: TUFAIL HINA. Datos registrales. T 6817, L 4121, F 197, S 8, H V 75891, I/A 9 (17.07.12).
  3. 20/04/2010#683107

    Company name: MESUCA SPAIN SOCIEDAD LIMITADA

    Cambio de denominación social
    MESUCA SPAIN SOCIEDAD LIMITADA. Cambio de denominación social. AKERS SPORT SPAIN SL. Datos registrales. T 6817, L 4121, F 197, S 8, H V 75891, I/A 8 ( 9.04.10).
  4. 29/03/2010#654477

    Company name: MESUCA SPAIN SOCIEDAD LIMITADA

    Nombramientos
    MESUCA SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: TUFAIL HINA. Datos registrales. T 6817, L 4121, F 196, S 8, H V 75891, I/A 7 (17.03.10).
  5. 26/03/2010#652382

    Company name: MESUCA SPAIN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MESUCA SPAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EDDINE ADDAD KHEIR. Ceses/Dimisiones. Adm. Unico: ANWAR BEGUM NAVEED. Nombramientos. Adm. Unico: EDDINE ADDAD KHEIR. Cambio de domicilio social. URB CALLE GINE…

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/ PROFESOR BELTRAN BAGUENA 5 8 - DESPACHO 4 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province