AKPIL SPAIN SL
Hoja M726995· NIF B02696722
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2020
- Director :
- Bania Rafal
Legal information
Legal information for AKPIL SPAIN SL
Activity
AKPIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 16 November 2020. The Spanish commercial register has published 3 filings for this company, from 16 November 2020 to 31 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Corporate purpose
EXPORTACION E IMPORTACION DE MAQUINARIA AGRICOLA Y COMERCIALIZACION. IMPORTACION, EXPORTACION Y VENTA AL POR MENOR Y AL POR MAYOR. TODO TIPO DE ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Bania RafalSince 06/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Bania Rafal100 %
Individual · since 31/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bania Rafal100 %
Individual · ultimate beneficial owner · since 31/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2021· Registered 24/03/2021· I/A 2
- ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1
Changes
- 31/03/2021Declaración de unipersonalidad
BANIA RAFAL
Capital · events
- 16/11/2020ConstituciónInitial 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)
- 31/03/2021#6336860Declaración de unipersonalidad
AKPIL SPAIN SL. Declaración de unipersonalidad. Socio único: BANIA RAFAL. Datos registrales. T 40987 , F 96, S 8, H M 726995, I/A 2 (24.03.21).
- 16/11/2020#6119966ConstituciónNombramientos
AKPIL SPAIN SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: EXPORTACION E IMPORTACION DE MAQUINARIA AGRICOLA Y COMERCIALIZACION. IMPORTACION, EXPORTACION Y VENTA AL POR MENOR Y AL POR MAYOR. TODO TIPO DE ACTIVIDADES INMOBILIARIAS. …
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 2020
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.