AKRIS ARGUELLES SL
Hoja M638942· NIF B87742557
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/02/2017
- Director :
- INTERMEDIACION FINANCIERA TOLEDO SL
Legal information
Legal information for AKRIS ARGUELLES SL
Activity
AKRIS ARGUELLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 February 2017. The Spanish commercial register has published 6 filings for this company, from 23 February 2017 to 11 July 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tiene por objeto: CNAE actividad principal: 4110.- Promoción inmobiliaria.- Además desarrollará las siguientes actividades: 4121.- Construcción de edificios residenciales. 4122.- Construcción de edificios no residenciales. - La venta de viviendas, solares, terrenos, plazas de garaje, loc.
Directors and representatives
Directors
Current
- INTERMEDIACION FINANCIERA TOLEDO SLSince 15/02/2017Administrador Único
Former
- INMOBI CONSULTORIA Y ASESORIA SLCeased on 04/07/2017Administrador Mancomunado
Authorised representatives
Current
- Rodriguez Moreno UlisesSince 15/02/2017Representante
Former
- Jimenez Moreno Juan AntonioCeased on 04/07/2017Representante
Directors network map
Cap table · shareholdings
Legal entity · since 11/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTERMEDIACION FINANCIERA TOLEDO SL100 %Vigente
Legal entity · since 11/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2017· Registered 04/07/2017· I/A 3
- NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 3
- Ampliacion del objeto socialPublished 11/07/2017· Registered 04/07/2017· I/A 3
- Declaración de unipersonalidadPublished 11/07/2017· Registered 03/07/2017· I/A 2
- ConstituciónPublished 23/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 1
Changes
- 11/07/2017Ampliación del objeto social
Servicios profesionales de gestion y consultoria empresarial a agentes inmobiliarios independientes.
- 11/07/2017Declaración de unipersonalidad
INTERMEDIACION FINANCIERA TOLEDO SL
Capital · events
- 23/02/2017ConstituciónInitial 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)
- 11/07/2017#4456310Ceses/DimisionesNombramientosAmpliacion del objeto social
AKRIS ARGUELLES SL. Ceses/Dimisiones. Representan: RODRIGUEZ MORENO ULISES;JIMENEZ MORENO JUAN ANTONIO. Adm. Mancom.: INTERMEDIACION FINANCIERA TOLEDO SL;INMOBI CONSULTORIA Y ASESORIA SL. Nombramientos. Adm. Unico: INTERMEDIACION FINANCIERA TOLEDO SL… - 11/07/2017#4456309Declaración de unipersonalidad
AKRIS ARGUELLES SL. Declaración de unipersonalidad. Socio único: INTERMEDIACION FINANCIERA TOLEDO SL. Datos registrales. T 35548 , F 216, S 8, H M 638942, I/A 2 ( 3.07.17).
- 23/02/2017#4260839ConstituciónNombramientos
AKRIS ARGUELLES SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: La sociedad tiene por objeto: CNAE actividad principal: 4110.- Promoción inmobiliaria.- Además desarrollará las siguientes actividades: 4121.- Construcción de edifici…
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 2017
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 — Promoción inmobiliaria — are listed together.