AKIROS TELECOM SL
Hoja M591199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2014
- Director :
- Eshetu Metassebia
Legal information
Legal information for AKIROS TELECOM SL
Activity
AKIROS TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2014. The Spanish commercial register has published 10 filings for this company, from 24 November 2014 to 26 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto de la Sociedad: La inversión mobiliaria e inmobiliaria en todas sus formas, incluso de suscripción, compraventa, aportación, permuta, arriendo o explotación en nombre propio o ajeno, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo.
Directors and representatives
Directors
Current
- Eshetu MetassebiaSince 19/07/2017Administrador Único
Former
- Gonzalez Rodriguez Elena BeatrizCeased on 19/07/2017Administrador Único
Authorised representatives
Current
- Truneh AberonSince 20/06/2016Apoderado
- Wheeler Stephen ArnoldSince 20/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2017· Registered 19/07/2017· I/A 7
- NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 7
- Declaración de unipersonalidadPublished 26/07/2016· Registered 15/07/2016· I/A 5
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 4
- Modificaciones estatutariasPublished 29/10/2015· Registered 22/10/2015· I/A 3
- ConstituciónPublished 24/11/2014· Registered 17/11/2014· I/A 1
- Declaración de unipersonalidadPublished 24/11/2014· Registered 17/11/2014· I/A 1
- NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 1
Capital · events
- 24/11/2014ConstituciónInitial 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)
- 26/07/2017#4478755Ceses/DimisionesNombramientos
AKIROS TELECOM SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ ELENA BEATRIZ. Nombramientos. Adm. Unico: ESHETU METASSEBIA. Datos registrales. T 32842 , F 156, S 8, H M 591199, I/A 7 (19.07.17).
- 26/04/2017#4351218
AKIROS TELECOM SL. Sociedad unipersonal. Cambio de identidad del socio único: HASCAP INVESTMENTS TRUST II SL. Datos registrales. T 32842 , F 156, S 8, H M 591199, I/A 6 (19.04.17).
- 26/07/2016#3956385Declaración de unipersonalidad
AKIROS TELECOM SL. Declaración de unipersonalidad. Socio único: HASCAP INTERNATIONAL LCC. Datos registrales. T 32842 , F 156, S 8, H M 591199, I/A 5 (15.07.16).
- 28/06/2016#3919547Nombramientos
AKIROS TELECOM SL. Nombramientos. Apoderado: WHEELER STEPHEN ARNOLD;TRUNEH ABERON. Datos registrales. T 32842 , F 155, S 8, H M 591199, I/A 4 (20.06.16).
- 29/10/2015#3561766Modificaciones estatutarias
AKIROS TELECOM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 32842 , F 155, S 8, H M 591199, I/A 3 (22.10.15).
- 28/10/2015#3559237
AKIROS TELECOM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32842 , F 155, S 8, H M 591199, I/A 2 (20.10.15).
- 24/11/2014#3078179ConstituciónDeclaración de unipersonalidadNombramientos
AKIROS TELECOM SL. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: Constituye el objeto de la Sociedad: La inversión mobiliaria e inmobiliaria en todas sus formas, incluso de suscripción, compraventa, aportación, permuta, arriendo o e…
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 2014
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.