AKOGA DESARROLLOS SL
Hoja M321392· NIF B83556928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Muñoz Antonio
Legal information
Legal information for AKOGA DESARROLLOS SL
Activity
AKOGA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 January 2012 to 30 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Sanchez Muñoz AntonioSince 20/01/2012Administrador Único
Former
- Muñoz Garcia InesCeased on 20/01/2012Administrador Único
Authorised representatives
Current
- Sanchez Ruiz AlfredoSince 27/03/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 7
- Ampliacion del objeto socialPublished 30/01/2023· Registered 23/01/2023· I/A 7
- NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 6
- Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 5
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 5
Changes
- 30/01/2023Ampliación del objeto social
Constituye el objeto de la sociedad: - CNAE número 7022: Otras actividades de consultoría de gestión empresarial. (Esta es la actividad principal de la sociedad). - La prestación de servicios de asesoramiento, consultoría y externalización de actividades de logística.
- 30/01/2023Modificaciones estatutarias
Timeline (BORME)
- 30/01/2023#7358239Modificaciones estatutariasAmpliacion del objeto social
AKOGA DESARROLLOS SL. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el objeto social mediante una nueva e íntegra redacción del artículo 2º de los estatutos sociales. Ampliacion del objeto social. Constituye el objeto de la socieda… - 08/04/2015#3272108Nombramientos
AKOGA DESARROLLOS SL. Nombramientos. Apoderado: SANCHEZ RUIZ ALFREDO. Datos registrales. T 18498 , F 31, S 8, H M 321392, I/A 6 (27.03.15).
- 31/01/2012#1565871Ceses/DimisionesNombramientos
AKOGA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA INES. Nombramientos. Adm. Unico: SANCHEZ MUÑOZ ANTONIO. Datos registrales. T 18498 , F 30, S 8, H M 321392, I/A 5 (20.01.12).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.