AKME 1998 SL

Hoja B478503· NIF B82208364

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 594 517,00 €
Directors :
DOSNOU SET SL, Masia Figueras Ignacio, MASPI INVERSIONES SL

Legal information

Legal information for AKME 1998 SL

NIF
Hoja registral
IRUS1000372018551
Legal formSociedad Limitada (SL)
Share capital2 594 517,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 45152 · Folio 119 · Hoja B478503
StatusVigente

Activity

AKME 1998 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 20 January 2016 to 5 September 2018, across 5 distinct types of filing. Its registered share capital is 2 594 517,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 8
  2. RevocacionesPublished 24/08/2018· Registered 16/08/2018· I/A 7
  3. NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 7
  4. Modificaciones estatutariasPublished 24/08/2018· Registered 16/08/2018· I/A 7
  5. Reducción de capitalPublished 12/04/2018· Registered 04/04/2018· I/A 6
  6. Cambio de domicilio socialPublished 20/01/2016· Registered 13/01/2016· I/A 5

Changes

  1. 24/08/2018Modificaciones estatutarias
  2. 20/01/2016Cambio de domicilio social

    CL DIPUTACION Num.238 P.AT PTA.7 (BARCELONA)

Capital · events

  1. 12/04/2018Reducción de capital
    Resulting capital: 2 594 517,00 €

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. 05/09/2018#5037282
    Nombramientos
    AKME 1998 SL. Nombramientos. APODERAD.SOL: MASIA FIGUERAS PERE. Datos registrales. T 45152 , F 119, S 8, H B 478503, I/A 8 (29.08.18).
  2. 24/08/2018#5023494
    RevocacionesNombramientosModificaciones estatutarias
    AKME 1998 SL. Revocaciones. CONSEJERO: MASIA FIGUERAS PEDRO. SECRETARIO: MASIA FIGUERAS PEDRO. CONS. DELEG.: MASIA FIGUERAS PEDRO. CONSEJERO: MASIA FIGUERAS CARMEN. CONS. DELEG.: MASIA FIGUERAS CARMEN. Nombramientos. CONSEJERO: MASPI INVERSIONES SL. …
  3. 12/04/2018#4835441
    Reducción de capital
    AKME 1998 SL. Reducción de capital. Importe reducción: 374.423,00 Euros. Resultante Suscrito: 2.594.517,00 Euros. Datos registrales. T 45152 , F 117, S 8, H B 478503, I/A 6 ( 4.04.18).
  4. 20/01/2016#3670020
    Cambio de domicilio social
    AKME 1998 SL. Cambio de domicilio social. CL DIPUTACION Num.238 P.AT PTA.7 (BARCELONA). Datos registrales. T 45152 , F 117, S 8, H B 478503, I/A 5 (13.01.16).

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

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 DIPUTACION Num.238 P.AT PTA.7 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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