AKRON CAPITAL SL

Hoja SS45479· NIF B72919699

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 092 849,00 €
Incorporation :
13/01/2023
Directors :
Alvarez Delgado Maria Del Carmen, Tanco Astiasu Jorge

Legal information

Legal information for AKRON CAPITAL SL

NIF
Hoja registral
IRUS1000126646771
Legal formSociedad Limitada (SL)
Share capital6 092 849,00 €
Incorporation date13/01/2023
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 3080 · Folio 68 · Hoja SS45479
StatusVigente

Activity

AKRON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2023. The Spanish commercial register has published 8 filings for this company, from 13 January 2023 to 15 June 2023, across 6 distinct types of filing. Its registered share capital is 6 092 849,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promoción y el fomento de empresas mediante la participación temporal de su capital. La suscripción, adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones.-

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tanco Astiasu Jorge100 %

Individual · ultimate beneficial owner · since 15/06/2023

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Registered actos

  1. Ampliación de capitalPublished 15/06/2023· Registered 05/06/2023· I/A 4
  2. Declaración de unipersonalidadPublished 15/06/2023· Registered 30/05/2023· I/A 3
  3. Ceses/DimisionesPublished 15/06/2023· Registered 30/05/2023· I/A 3
  4. RevocacionesPublished 15/06/2023· Registered 30/05/2023· I/A 3
  5. NombramientosPublished 15/06/2023· Registered 30/05/2023· I/A 3
  6. NombramientosPublished 26/01/2023· Registered 10/01/2023· I/A 2
  7. ConstituciónPublished 13/01/2023· Registered 29/12/2022· I/A 1
  8. NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 1

Changes

  1. 15/06/2023Declaración de unipersonalidad

    TANCO ASTIASU JORGE

Capital · events

  1. 15/06/2023Ampliación de capital
    Resulting capital: 6 092 849,00 € (+1 000,00 €)
  2. 13/01/2023Constitución
    Initial capital: 6 091 849,00 €

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. 15/06/2023#7580335
    Ampliación de capital
    AKRON CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 6.092.849,00 Euros. Datos registrales. T 3080 , F 68, S 8, H SS 45479, I/A 4 ( 5.06.23).
  2. 15/06/2023#7580334
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    AKRON CAPITAL SL. Declaración de unipersonalidad. Socio único: TANCO ASTIASU JORGE. Ceses/Dimisiones. Adm. Mancom.: ARRUTI NARVAIZA IÑIGO;SAGASTIBELZA MARIÑELARENA OINATZ;PARDO BAZAN EDUARDO JOSE. Revocaciones. Apoderado: TANCO ASTIASU JORGE. Nombram…
  3. 26/01/2023#7352127
    Nombramientos
    AKRON CAPITAL SL. Nombramientos. Apoderado: TANCO ASTIASU JORGE. Datos registrales. T 3080 , F 67, S 8, H SS 45479, I/A 2 (10.01.23).
  4. 13/01/2023#7328368
    ConstituciónNombramientos
    AKRON CAPITAL SL. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: Promoción y el fomento de empresas mediante la participación temporal de su capital. La suscripción, adquisición, tenencia, administración, disfrute y enajenación de va…

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 2023

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 addressPQUE EMPRESARIAL ZUATZU, EDIF, Donostia/San Sebastián, Gipuzkoa
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.

Prospect this sectorAll companies in this sector