3 G AGUAS SL
Hoja B134853· NIF B60917143
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 055,00 €
- Director :
- Gallardo Garcia Gabriel
Legal information
Legal information for 3 G AGUAS SL
Activity
3 G AGUAS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 11 February 2013 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 20 055,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Gallardo Garcia GabrielSince 16/05/2024Administrador Único
Authorised representatives
Current
- Gallardo Muñoz JuanSince 22/05/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 9
- RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 8
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 8
- Ampliación de capitalPublished 08/10/2014· Registered 30/09/2014· I/A 7
- Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 6
Changes
- 11/02/2013Modificaciones estatutarias
Capital · events
- 08/10/2014Ampliación de capitalResulting capital: 20 055,00 € (+5 005,00 €)
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)
- 30/05/2024#8099552Nombramientos
3 G AGUAS SL. Nombramientos. APODERAD.SOL: GALLARDO MUÑOZ JUAN. Datos registrales. S 8 , H B 134853, I/A 9 (22.05.24).
- 23/05/2024#8089508RevocacionesNombramientos
3 G AGUAS SL. Revocaciones. ADMINISTR.: GALLARDO MUÑOZ JUAN. Nombramientos. ADM.UNICO: GALLARDO GARCIA GABRIEL. Datos registrales. S 8 , H B 134853, I/A 8 (16.05.24).
- 08/10/2014#3001662Ampliación de capital
3 G AGUAS SL. Ampliación de capital. Capital: 5.005,00 Euros. Resultante Suscrito: 20.055,00 Euros. Datos registrales. T 28397 , F 221, S 8, H B 134853, I/A 7 (30.09.14).
- 11/02/2013#2117856Modificaciones estatutarias
3 G AGUAS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28397 , F 221, S 8, H B 134853, I/A 6 ( 1.02.13).
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
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 — Comercio al por mayor no especializado — are listed together.