AQUALLUM INVERSIONS SOCIEDAD LIMITADA

Hoja T53757· NIF B55742373

ActiveTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 567 741,00 €
Director :
Garcia Duch Joan

Legal information

Legal information for AQUALLUM INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117816972
Legal formSociedad Limitada (SL)
Share capital6 567 741,00 €
Register referenceTomo 3115 · Folio 188 · Hoja T53757

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 15/10/2021· Registered 04/10/2021· I/A 3
  2. Ampliación de capitalPublished 08/07/2020· Registered 01/07/2020· I/A 2

Capital · events

  1. 15/10/2021Ampliación de capital
    Resulting capital: 6 567 741,00 € (+200 000,00 €)
  2. 08/07/2020Ampliación de capital
    Resulting capital: 6 367 741,00 € (+160 000,00 €)

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. 17/07/2023#7631876
    AQUALLUM INVERSIONS SOCIEDAD LIMITADA. Otros conceptos: Modificados los artículos 5, 6, 9, 10, 12, 13, 14, 15, 17, 19, 20, 22 í 23 de los estatutos sociales, incluyéndose un nuevo artículo, con el número 20bis. Y refundidos la totalidad de los estatu
  2. 15/10/2021#6642130
    Ampliación de capital
    AQUALLUM INVERSIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 6.567.741,00 Euros. Datos registrales. T 3115 , F 188, S 8, H T 53757, I/A 3 ( 4.10.21).
  3. 08/07/2020#5936990
    Ampliación de capital
    AQUALLUM INVERSIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 6.367.741,00 Euros. Datos registrales. T 3115 , F 188, S 8, H T 53757, I/A 2 ( 1.07.20).

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.