AKI TOKA SL
Hoja M822422· NIF B70937800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2024
- Director :
- Merino Valledor Pablo
Legal information
Legal information for AKI TOKA SL
Activity
AKI TOKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION DE JUEGOS, APUESTAS, LOTERIAS Y OTRAS ACTIVIDADES GESTIONADAS Y PATROCINADAS POR LOTERIAS Y APUESTAS DEL ESTADO (LAE).
Directors and representatives
Directors
Current
- Merino Valledor PabloSince 08/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 1
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1
Changes
- 20/05/2024Declaración de unipersonalidad
MERINO VALLEDOR PABLO
Capital · events
- 20/05/2024ConstituciónInitial capital: 3 000,00 €
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)
- 20/05/2024#8083986ConstituciónDeclaración de unipersonalidadNombramientos
AKI TOKA SL. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: LA COMERCIALIZACION DE JUEGOS, APUESTAS, LOTERIAS Y OTRAS ACTIVIDADES GESTIONADAS Y PATROCINADAS POR LOTERIAS Y APUESTAS DEL ESTADO (LAE). Domicilio: AVDA DOCTOR FEDERICO RU…
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 2024
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.