AVK HOLDING SPAIN SL.
Active
Registry details
- Registered office
- POLIG IND. S/N
- Municipality
- Anoeta
- Province
- Gipuzkoa
- Share capital
- €61,795,034
- First publication
- 14 Dec 2011
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | KAUSHIK MANU RAMESH GREGORY |
| Board member | KJAER JACOB |
| Board member | KJAER NIELS-AAGE |
| Board member | KUDSK LARS |
| Chairperson | KJAER NIELS-AAGE |
| Secretary | BERECIBAR MUTIOZABAL JOSE-RAMON |
| Joint attorney-in-fact | KJAER JACOB |
| Joint attorney-in-fact | KJAER NIELS-AAGE |
| Joint attorney-in-fact | KUDSK LARS |
| General manager | KJAER NIELS-AAGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Capital increase | Notice 301788 |
| 17 Jun 2022 | Appointments | Notice 283812 |
| 13 Jan 2022 | Appointments | Notice 14241 |
| 16 Jul 2013 | Terminations of appointment/Resignations | Notice 320404 |
| 15 Nov 2012 | Amendments to the articles of association | Notice 466802 |
| 12 Jul 2012 | Amendments to the articles of association | Notice 294578 |
| 20 Feb 2012 | Loss of sole-shareholder status, Capital increase | Notice 82694 |
| 20 Feb 2012 | Capital increase | Notice 82693 |
| 4 Jan 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 5445 |
| 14 Dec 2011 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 495696 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/avk-holding-spain-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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