GLOBAL AKOS SL
Hoja M739336· NIF B05315874
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 14/04/2021
Legal information
Legal information for GLOBAL AKOS SL
Activity
GLOBAL AKOS 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 April 2021. The Spanish commercial register has published 8 filings for this company, from 14 April 2021 to 21 May 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores;.
Directors and representatives
Directors
Former
- Mata Cister GuillermoCeased on 13/05/2024Administrador Solidario
- Santiago Perez AntonioCeased on 13/05/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 14/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 14/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2024
- NombramientosPublished 21/05/2024
- DisoluciónPublished 21/05/2024
- ExtinciónPublished 21/05/2024
- ConstituciónPublished 14/04/2021· Registered 07/04/2021· I/A 1
- Declaración de unipersonalidadPublished 14/04/2021· Registered 07/04/2021· I/A 1
- NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 1
Changes
- 21/05/2024Disolución
- 21/05/2024Extinción
- 14/04/2021Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 14/04/2021ConstituciónInitial capital: 3 600,00 €
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)
- 21/05/2024#8086429Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL AKOS SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T , F , S 8, H M 739336, I/A 3 (13.05.24).
- 07/09/2021#6597546
GLOBAL AKOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL ARDILA SL. Datos registrales. T 41740 , F 33, S 8, H M 739336, I/A 2 (31.08.21).
- 14/04/2021#6355533ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL AKOS SL. Constitución. Comienzo de operaciones: 5.04.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la…
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 2021
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 — Actividades de las sociedades holding — are listed together.