AKKA DEVELOPMENT SPAIN SL

Hoja M477253· NIF B85636306

Struck off · 14/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/02/2009
Former name :
U 10 ESPAÑA SL

Legal information

Legal information for AKKA DEVELOPMENT SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/02/2009
LocalityMadrid
Register referenceTomo 26482 · Folio 160 · Hoja M477253
Former names
U 10 ESPAÑA SL2009-03-16 → 2009-11-11
StatusBaja

Activity

AKKA DEVELOPMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2009. The Spanish commercial register has published 15 filings for this company, from 16 March 2009 to 14 February 2013, across 11 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONCEPCION EL ESTUDIO LA REALIZACION Y/O PUESTA EN SERVICIO DE EQUIPAMIENTOS ASI COMO DE SISTEMAS DE AUTOMATIZACION DE PROCESOS INDUSTRIALES, PRESTACIONES DE SERVICIOS EN RELACION A TODO TIPO DE SISTEMAS DE GESTION DE FLUJOS, INGENIERIA, PRESTACIONES DE SERVICIOS EN PARTICULAR DE INGENIERIA.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AKKA DEVELOPMENT SAS100 %

    Legal entity · since 29/01/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AKKA DEVELOPMENT SPAI…Akka Development SasAkka Development Sas

Beneficial owner (UBO)

AKKA DEVELOPMENT SAS100 %

Legal entity · since 29/01/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AKKA DEVELOPMENT SPAI…Akka Development SasAkka Development Sas

Registered actos

  1. Ceses/DimisionesPublished 14/02/2013· Registered 05/02/2013· I/A 8
  2. DisoluciónPublished 14/02/2013· Registered 05/02/2013· I/A 8
  3. ExtinciónPublished 14/02/2013· Registered 05/02/2013· I/A 8
  4. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 7
  5. Otros conceptosPublished 25/01/2013· Registered 17/01/2013· I/A 6
  6. Cambio de domicilio socialPublished 14/09/2012· Registered 05/09/2012· I/A 5
  7. Cambio de identidad del socio únicoPublished 29/01/2010· Registered 19/01/2010· I/A 4
  8. Ceses/DimisionesPublished 11/11/2009· Registered 28/10/2009· I/A 3
  9. NombramientosPublished 11/11/2009· Registered 28/10/2009· I/A 3
  10. Cambio de denominación socialPublished 11/11/2009· Registered 28/10/2009· I/A 3
  11. Cambio de objeto socialPublished 11/11/2009· Registered 28/10/2009· I/A 3
  12. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 2
  13. ConstituciónPublished 16/03/2009· Registered 04/03/2009· I/A 1
  14. Declaración de unipersonalidadPublished 16/03/2009· Registered 04/03/2009· I/A 1
  15. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 1

Changes

  1. 14/02/2013Disolución
  2. 14/02/2013Extinción
  3. 14/09/2012Cambio de domicilio social

    C/ CONDE DE ARANDA 22 5 IZ (MADRID)

  4. 29/01/2010Cambio de denominación social

    U 10 ESPAÑA SL→AKKA DEVELOPMENT SPAIN SL

  5. 11/11/2009Cambio de objeto social

    LA CONCEPCION EL ESTUDIO LA REALIZACION Y/O PUESTA EN SERVICIO DE EQUIPAMIENTOS ASI COMO DE SISTEMAS DE AUTOMATIZACION DE PROCESOS INDUSTRIALES, PRESTACIONES DE SERVICIOS EN RELACION A TODO TIPO DE SISTEMAS DE GESTION DE FLUJOS, INGENIERIA, PRESTACIONES DE SERVICIOS EN PARTICULAR DE INGENIERIA.-

  6. 16/03/2009Declaración de unipersonalidad

    BABOULENE BRIGITTE

Capital · events

  1. 16/03/2009Constitución
    Initial capital: 3 010,00 €

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. 14/02/2013#2125877
    Ceses/DimisionesDisoluciónExtinción
    AKKA DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: AKKA DEVELOPMENT SARL. Representan: VALTILLE NICOLAS. Disolución. Fusion. Extinción. Datos registrales. T 26482 , F 160, S 8, H M 477253, I/A 8 ( 5.02.13).
  2. 25/01/2013#2091083
    Nombramientos
    AKKA DEVELOPMENT SPAIN SL. Nombramientos. Apo.Sol.: RUBIO RODRIGUEZ VIGIL MARIA EUGENIA;MONTOYA TOLON ANA;CARREÑO ALVAREZ IRENE;GARCIA PETISCO ROCIO;RASILLA VALTIERRA TERESA. Datos registrales. T 26482 , F 159, S 8, H M 477253, I/A 7 (17.01.13).
  3. 25/01/2013#2091082
    Otros conceptos
    AKKA DEVELOPMENT SPAIN SL. Otros conceptos: CAMBIA LA IDENTIDAD DEL SOCIO UNICO Y ADMINISTRADOR UNICO AKKA DEVELOPMENT SAS , QUE PASA A SER DE NACIONALIDAD LUXEMBURGUESA Y SE TRANSFORMA EN SOCIEDAD DE RESPONSABILIDAD LIMITADA, PASANDO A DENOMINARSE A…
  4. 14/09/2012#1894467
    Cambio de domicilio social
    AKKA DEVELOPMENT SPAIN SL. Cambio de domicilio social. C/ CONDE DE ARANDA 22 5 IZ (MADRID). Datos registrales. T 26482 , F 158, S 8, H M 477253, I/A 5 ( 5.09.12).
  5. 29/01/2010#564532
    Cambio de identidad del socio único
    AKKA DEVELOPMENT SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AKKA DEVELOPMENT SAS. Datos registrales. T 26482 , F 158, S 8, H M 477253, I/A 4 (19.01.10).
  6. 11/11/2009#459518

    Company name: U 10 ESPAÑA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    U 10 ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BABOULENE BRIGITTE. Nombramientos. Adm. Unico: AKKA DEVELOPMENT SAS. Representan: VALTILLE NICOLAS. Cambio de denominación social. AKKA DEVELOPMENT SPAIN SL. Cambio de objeto social. LA CONCEPCION EL ESTU…
  7. 17/03/2009#123581

    Company name: U 10 ESPAÑA SL

    Nombramientos
    U 10 ESPAÑA SL. Nombramientos. Apoderado: HECKLER XAVIER;DERUY STEPHANE. Datos registrales. T 26482 , F 156, S 8, H M 477253, I/A 2 ( 5.03.09).
  8. 16/03/2009#121283

    Company name: U 10 ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    U 10 ESPAÑA SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: LA REPRESENTACION, ASISTENCIA, APOYO. TANTO EN EL AMBITO COMERCIAL COMO ADMINISTRATIVO, A EMPRESAS NACIONALES Y/O INTERNACIONALES PERTENECIENTES AL SECTOR DE LA FABRICACI…

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 addressC/ CONDE DE ARANDA 22 5 IZ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province