AKVO ENERGIO SL

Hoja M580322· NIF B86998770

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
14/05/2014
Director :
Diaz-Caneja Planell Fernando

Legal information

Legal information for AKVO ENERGIO SL

NIF
Hoja registral
IRUS1000292514551
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date14/05/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32241 · Folio 110 · Hoja M580322
StatusVigente

Activity

AKVO ENERGIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 May 2014. The Spanish commercial register has published 13 filings for this company, from 14 May 2014 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING, CNAE: 6420.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 6
  2. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 5
  3. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 5
  4. Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 4
  5. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 4
  6. Modificaciones estatutariasPublished 22/06/2018· Registered 15/06/2018· I/A 4
  7. Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 4
  8. Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 3
  9. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 3
  10. Cambio de domicilio socialPublished 21/10/2015· Registered 13/10/2015· I/A 3
  11. NombramientosPublished 01/07/2015· Registered 22/06/2015· I/A 2
  12. ConstituciónPublished 14/05/2014· Registered 05/05/2014· I/A 1
  13. NombramientosPublished 14/05/2014· Registered 05/05/2014· I/A 1

Changes

  1. 22/06/2018Cambio de domicilio social

    C/ PROCION 7 2º D (MADRID)

  2. 22/06/2018Modificaciones estatutarias
  3. 21/10/2015Cambio de domicilio social

    C/ MUSGO 2 - EDIFICIO EUROPA II (MADRID)

Capital · events

  1. 14/05/2014Constitución
    Initial capital: 5 000,00 €

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)

  1. 16/12/2019#5707265
    Revocaciones
    AKVO ENERGIO SL. Revocaciones. Apo.Sol.: ALVAREZ ALVAREZ SANCHO GONZALO;BALAGUER MENDOZA OSVALDO. Datos registrales. T 32241 , F 110, S 8, H M 580322, I/A 6 ( 5.12.19).
  2. 16/12/2019#5707264
    Ceses/DimisionesNombramientos
    AKVO ENERGIO SL. Ceses/Dimisiones. Adm. Solid.: BALAGUER MENDOZA OSVALDO;DIAZ-CANEJA PLANELL FERNANDO. Nombramientos. Adm. Unico: DIAZ-CANEJA PLANELL FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 22/06/2018#4937280
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AKVO ENERGIO SL. Ceses/Dimisiones. Consejero: BALAGUER MENDOZA OSVALDO. Presidente: BALAGUER MENDOZA OSVALDO. Consejero: ALVAREZ ALVAREZ SANCHO GONZALO. Secretario: ALVAREZ ALVAREZ SANCHO GONZALO. Consejero: DIAZ-CANEJA PLANELL FERNANDO. Cons.Del.Sol…
  4. 21/10/2015#3547950
    Ceses/DimisionesNombramientosCambio de domicilio social
    AKVO ENERGIO SL. Ceses/Dimisiones. Adm. Unico: DIAZ-CANEJA PLANELL FERNANDO. Nombramientos. Consejero: BALAGUER MENDOZA OSVALDO. Presidente: BALAGUER MENDOZA OSVALDO. Consejero: ALVAREZ ALVAREZ SANCHO GONZALO. Secretario: ALVAREZ ALVAREZ SANCHO GONZA…
  5. 01/07/2015#3395425
    Nombramientos
    AKVO ENERGIO SL. Nombramientos. Apo.Sol.: ALVAREZ ALVAREZ SANCHO GONZALO;BALAGUER MENDOZA OSVALDO. Datos registrales. T 32241 , F 108, S 8, H M 580322, I/A 2 (22.06.15).
  6. 14/05/2014#2803503
    ConstituciónNombramientos
    AKVO ENERGIO SL. Constitución. Comienzo de operaciones: 23.04.14. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING, CNAE: 6420. Domicilio: VIA DE LAS DOS CASTILLAS 7 - P-5, ESC IZQ, BAJO B (POZUELO DE ALARCON). Capital: 5.000,00 Euros. Nombra…

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 2014

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 addressC/ PROCION 7 2º D (MADRID), Madrid
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