AKEY INTERCONTINENTAL SL

Hoja B382430· NIF B65076473

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/05/2009
Director :
Mañe Vidal Francisco

Legal information

Legal information for AKEY INTERCONTINENTAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/05/2009
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41198 · Folio 85 · Hoja B382430
StatusVigente

Activity

AKEY INTERCONTINENTAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 May 2009. The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 26 May 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

EL DISEÑO,DESARROLLO,ACTUALIZACION Y COMERCIALIZACION DE SOFTWARE Y LA PRETACION DE SERVICIOS RELACIONADOS CON LA TECNOLOGIA DE LA INFORMACION,ADMINISTRACION DE SISTEMAS,ASESORIA INFORMATICA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AKEY INTERCONTINENTAL…Mañe Vidal FranciscoMañe Vidal Francisco

Registered actos

  1. RevocacionesPublished 26/05/2021· Registered 18/05/2021· I/A 5
  2. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 26/05/2021· Registered 18/05/2021· I/A 5
  4. RevocacionesPublished 10/06/2014· Registered 03/06/2014· I/A 4
  5. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 4
  6. Cambio de domicilio socialPublished 10/06/2014· Registered 03/06/2014· I/A 4
  7. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 3
  8. Modificaciones estatutariasPublished 15/06/2009· Registered 27/05/2009· I/A 2
  9. ConstituciónPublished 19/05/2009· Registered 05/05/2009· I/A 1
  10. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA)

  2. 10/06/2014Cambio de domicilio social

    CL SELVA DE LAS MARAVILLAS 145 CASA- U R B A N I Z A C I O N ( C A N Y E L L E S )

  3. 18/11/2009Modificaciones estatutarias
  4. 15/06/2009Modificaciones estatutarias

Capital · events

  1. 19/05/2009Constitución
    Initial capital: 60 000,00 €

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)

  1. 26/05/2021#6437965
    RevocacionesNombramientosCambio de domicilio social
    AKEY INTERCONTINENTAL SL. Revocaciones. ADM.SOLIDAR.: ALVAREZ AQUINDO SERGIO GUSTAVO;DARIO ANTONIO CACOLYRIS. Nombramientos. ADM.UNICO: MAÑE VIDAL FRANCISCO. Cambio de domicilio social. CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA). Datos registrales. T 4…
  2. 10/06/2014#2842945
    RevocacionesNombramientosCambio de domicilio social
    AKEY INTERCONTINENTAL SL. Revocaciones. ADM.UNICO: ALVAREZ AQUINDO SERGIO GUSTAVO. Nombramientos. ADM.SOLIDAR.: ALVAREZ AQUINDO SERGIO GUSTAVO;DARIO ANTONIO CACOLYRIS. Cambio de domicilio social. CL SELVA DE LAS MARAVILLAS 145 CASA- U R B A N I Z A C…
  3. 18/11/2009#470216
    Modificaciones estatutarias
    AKEY INTERCONTINENTAL SL. Modificaciones estatutarias. ART. 19.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO.ART. 5.- MODIFICACION DE LA FECHA DE INICIODE OPERACIONES,S…
  4. 15/06/2009#255926
    Modificaciones estatutarias
    AKEY INTERCONTINENTAL SL. Modificaciones estatutarias. ARTICULO 5: DURACION DE LA SOCIEDAD. ARTICULO 19: EJERCICIOSOCIAL. Datos registrales. T 41198 , F 83, S 8, H B 382430, I/A 2 (27.05.09).
  5. 19/05/2009#215748
    ConstituciónNombramientos
    AKEY INTERCONTINENTAL SL. Constitución. Comienzo de operaciones: 1.05.09. Objeto social: EL DISEÑO,DESARROLLO,ACTUALIZACION Y COMERCIALIZACION DE SOFTWARE Y LA PRETACION DE SERVICIOS RELACIONADOS CON LA TECNOLOGIA DE LA INFORMACION,ADMINISTRACION DE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORCEGA Num.302 P.3 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province