AKRA LEUKA CONSULTING SL
Hoja A121661· NIF B54498688
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 15/06/2010
- Director :
- Gallego Romera Rosa Maria
Legal information
Legal information for AKRA LEUKA CONSULTING SL
Activity
AKRA LEUKA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 15 June 2010. The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 10 January 2012, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Asesoramiento, consultoría y realización de todo tipo de obras y serviciosdestinados a todo tipo de edificaciones, viviendas, comunidades de propietarios y locales de negocio.- Prestación de servicios de gestión, administración y asesoramiento a empresas en materia energética; la promoción, diseño,.
Directors and representatives
Directors
Current
- Gallego Romera Rosa MariaSince 26/12/2011Administrador Único
Former
- Rincon Lebron JesusCeased on 26/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Rincon Lebron Jesus100 %
Individual · since 15/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rincon Lebron Jesus100 %
Individual · ultimate beneficial owner · since 15/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 3
- NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 3
- Cambio de domicilio socialPublished 31/05/2011· Registered 17/05/2011· I/A 2
- ConstituciónPublished 15/06/2010· Registered 03/06/2010· I/A 1
- Declaración de unipersonalidadPublished 15/06/2010· Registered 03/06/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 1
Changes
- 31/05/2011Cambio de domicilio social
C/ LOPE DE VEGA 54 - LOCAL 2 (SAN VICENTE DEL RASPEIG)
- 15/06/2010Declaración de unipersonalidad
RINCON LEBRON JESUS
Capital · events
- 15/06/2010ConstituciónInitial capital: 3 020,00 €
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)
- 10/01/2012#1528888Cambio de identidad del socio único
AKRA LEUKA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLEGO ROMERA ROSA MARIA. Datos registrales. T 3459 , F 18, S 8, H A 121661, I/A 4 (29.12.11).
- 05/01/2012#10424734Ceses/DimisionesNombramientos
AKRA LEUKA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RINCON LEBRON JESUS. Nombramientos. Adm. Unico: GALLEGO ROMERA ROSA MARIA. Datos registrales. T 3459 , F 18, S 8, H A 121661, I/A 3 (26.12.11).
- 31/05/2011#1235798Cambio de domicilio social
AKRA LEUKA CONSULTING SL. Cambio de domicilio social. C/ LOPE DE VEGA 54 - LOCAL 2 (SAN VICENTE DEL RASPEIG). Datos registrales. T 3459 , F 18, S 8, H A 121661, I/A 2 (17.05.11).
- 15/06/2010#762935ConstituciónDeclaración de unipersonalidadNombramientos
AKRA LEUKA CONSULTING SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: Asesoramiento, consultoría y realización de todo tipo de obras y serviciosdestinados a todo tipo de edificaciones, viviendas, comunidades de propietarios y loca…
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 2010
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 — Otras actividades de telecomunicaciones — are listed together.