AKITA ONE SL

Hoja MA132433· NIF B93458586

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
18/02/2016
Directors :
Reigam Meri, Reigam Taavi

Legal information

Legal information for AKITA ONE SL

NIF
Hoja registral
IRUS1000045041138
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date18/02/2016
LocalityMarbella
Register referenceTomo 5483 · Folio 201 · Hoja MA132433
StatusVigente

Activity

AKITA ONE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 February 2016. The Spanish commercial register has published 12 filings for this company, from 18 February 2016 to 16 May 2023, across 6 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. CNAE 4110. Actividades secundarias: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. Gestión y administración de la propiedad inmobiliaria. CNAE 6832. Actividades inmobiliari.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AKITA ONE SLReigam MeriReigam MeriReigam TaaviReigam TaaviJP & YD CONSULTING SLJP & YD CONSULTING SLJP & YD CONSULTING SLJP & YD CONSULTING SL

Cap table · shareholdings

  • Solarbalt Ou100 %

    Individual · since 01/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AKITA ONE SLSolarbalt OuSolarbalt Ou

Beneficial owner (UBO)

Solarbalt Ou100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

2 nodes Person Company
AKITA ONE SLSolarbalt OuSolarbalt Ou

Registered actos

  1. Ceses/DimisionesPublished 16/05/2023· Registered 04/05/2023· I/A 5
  2. NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 5
  3. Ampliación de capitalPublished 16/05/2023· Registered 04/05/2023· I/A 5
  4. Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 4
  5. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 4
  6. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 4
  7. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 4
  8. Ceses/DimisionesPublished 17/03/2016· Registered 07/03/2016· I/A 2
  9. NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 2
  10. ConstituciónPublished 18/02/2016· Registered 11/02/2016· I/A 1
  11. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 1

Changes

  1. 01/08/2016Cambio de domicilio social

    AVDA RICARDO SORIANO 20 Ptl.22 (MARBELLA)

  2. 01/08/2016Declaración de unipersonalidad

    SOLARBALT OU

Capital · events

  1. 16/05/2023Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 18/02/2016Constitución
    Initial 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)

  1. 16/05/2023#7530069
    Ceses/DimisionesNombramientosAmpliación de capital
    AKITA ONE SL. Ceses/Dimisiones. Adm. Unico: REIGAM TAAVI. Nombramientos. Adm. Solid.: REIGAM TAAVI;REIGAM MERI. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Otros conceptos: Cambio del Organo de Administrac…
  2. 01/08/2016#3965402
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AKITA ONE SL. Declaración de unipersonalidad. Socio único: SOLARBALT OU. Ceses/Dimisiones. Adm. Unico: KUKK PEETER. Nombramientos. Adm. Unico: REIGAM TAAVI. Cambio de domicilio social. AVDA RICARDO SORIANO 20 Ptl.22 (MARBELLA). Datos registrales. T 5…
  3. 12/04/2016#3808247
    AKITA ONE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5483, L 4390, F 200, S 8, H MA132433, I/A 3 ( 1.04.16).
  4. 17/03/2016#3773431
    Ceses/DimisionesNombramientos
    AKITA ONE SL. Ceses/Dimisiones. Adm. Solid.: VALDIVIESO MALDONADO FRANCISCO DAVID;KUKK PEETER. Nombramientos. Adm. Unico: KUKK PEETER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  5. 18/02/2016#3722490
    ConstituciónNombramientos
    AKITA ONE SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: Actividad principal: Promoción inmobiliaria. CNAE 4110. Actividades secundarias: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Alquiler de bienes inmobi…

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 2016

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 addressAVDA RICARDO SORIANO 20 Ptl.22 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector