AKTULAND 54 S.L
Hoja B517449· NIF B67112045
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 16/04/2018
- Director :
- PLANTREY INVEST SL
Legal information
Legal information for AKTULAND 54 S.L
Activity
AKTULAND 54 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2018. The Spanish commercial register has published 7 filings for this company, from 16 April 2018 to 26 June 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, REHABILITACION Y COMERCIALIZACION DE INMUEBLES.
Directors and representatives
Directors
Current
- PLANTREY INVEST SLSince 18/06/2019Administrador Único
Former
- Ventura Arasanz Jose MariaCeased on 18/06/2019Administrador Único
- Renteria Lucio Josafath AbimelecCeased on 23/05/2019Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 26/06/2019· Registered 18/06/2019· I/A 3
- NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 3
- Cambio de domicilio socialPublished 26/06/2019· Registered 18/06/2019· I/A 3
- RevocacionesPublished 31/05/2019· Registered 23/05/2019· I/A 2
- NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 2
- ConstituciónPublished 16/04/2018· Registered 06/04/2018· I/A 1
- NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 1
Changes
- 26/06/2019Cambio de domicilio social
PZ D'AUSIAS MARCH Num.1 P.2 PTA.2 (SANT CUGAT DEL VALLES)
Capital · events
- 16/04/2018ConstituciónInitial capital: 60 000,00 €
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)
- 26/06/2019#5465688RevocacionesNombramientosCambio de domicilio social
AKTULAND 54 S.L. Revocaciones. ADM.UNICO: VENTURA ARASANZ JOSE MARIA. Nombramientos. ADM.UNICO: PLANTREY INVEST SL. REPR.143 RRM: VENTURA ARASANZ JOSE MARIA. Cambio de domicilio social. PZ D'AUSIAS MARCH Num.1 P.2 PTA.2 (SANT CUGAT DEL VALLES). Datos… - 31/05/2019#5421880RevocacionesNombramientos
AKTULAND 54 S.L. Revocaciones. ADM.CONJUNTO: VENTURA ARASANZ JOSE MARIA;RENTERIA LUCIO JOSAFATH ABIMELEC. Nombramientos. ADM.UNICO: VENTURA ARASANZ JOSE MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "PLANTREY INVES… - 16/04/2018#4839442ConstituciónNombramientos
AKTULAND 54 S.L. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, REHABILITACION Y COMERCIALIZACION DE INMUEBLES. Domicilio: CL PERE IV NUM.54 P.BJ…
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 2018
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.