AKWABA DENIA SL

Hoja A137288· NIF B54737432

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
469 100,00 €
Incorporation :
26/11/2013
Director :
Argoud Philippe Fernand Louis

Legal information

Legal information for AKWABA DENIA SL

NIF
Hoja registral
IRUS1000167386993
Legal formSociedad Limitada (SL)
Share capital469 100,00 €
Incorporation date26/11/2013
LocalityDénia
Register referenceTomo 3728 · Folio 100 · Hoja A137288
StatusVigente

Activity

AKWABA DENIA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 November 2013. The Spanish commercial register has published 4 filings for this company, from 26 November 2013 to 19 February 2016, across 4 distinct types of filing. Its registered share capital is 469 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La construcción de edificios residenciales y no residenciales. La preparación de terrenos. La compraventa de bienes inmobiliarios por cuenta propia. El alquiler de bienes inmobiliarios por cuenta propia. Las actividades propias de los agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Argoud Philippe Fernand Louis100 %

Individual · ultimate beneficial owner · since 26/11/2013

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Registered actos

  1. Ampliación de capitalPublished 19/02/2016· Registered 12/02/2016· I/A 2
  2. ConstituciónPublished 26/11/2013· Registered 19/11/2013· I/A 1
  3. Declaración de unipersonalidadPublished 26/11/2013· Registered 19/11/2013· I/A 1
  4. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 26/11/2013Declaración de unipersonalidad

    ARGOUD PHILIPPE FERNAND LOUIS

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting capital: 469 100,00 € (+466 000,00 €)
  2. 26/11/2013Constitución
    Initial capital: 3 100,00 €

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. 19/02/2016#3723625
    Ampliación de capital
    AKWABA DENIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 466.000,00 Euros. Resultante Suscrito: 469.100,00 Euros. Datos registrales. T 3728 , F 100, S 8, H A 137288, I/A 2 (12.02.16).
  2. 26/11/2013#2553699
    ConstituciónDeclaración de unipersonalidadNombramientos
    AKWABA DENIA SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: La promoción inmobiliaria. La construcción de edificios residenciales y no residenciales. La preparación de terrenos. La compraventa de bienes inmobiliarios por cuenta pr…

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 2013

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/ AZAGADOR DE SANTA LUCIA 6 (DENIA), Dénia, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector