ABMAS-AQUA SOCIEDAD LIMITADA

Hoja TF55752· NIF B73501553

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarado Ramirez Antonio Guillermo

Legal information

Legal information for ABMAS-AQUA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236972783
Legal formSociedad Limitada (SL)
Register referenceTomo 3396 · Folio 160 · Hoja TF55752
Former names
ABMAS-AQUA SL2015-08-14
StatusVigente

Activity

ABMAS-AQUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 14 August 2015 to 15 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ABMAS-AQUA SOCIEDAD L…Alvarado Ramirez Antonio GuillermoAlvarado Ramirez Ant…ABMAS-AQUA, SOCIEDAD LIMITADAABMAS-AQUA, SOCIEDAD…NOVUM SYNODO SLNOVUM SYNODO SLACTIVIDADES DE QUIMICA APLICADA SLACTIVIDADES DE QUIMI…ABDIAS 1.12, SOCIEDAD LIMITADAABDIAS 1.12, SOCIEDA…

Registered actos

  1. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 5
  2. Cambio de domicilio socialPublished 15/02/2021· Registered 03/02/2021· I/A 4
  3. Cambio de domicilio socialPublished 14/08/2015· Registered 05/08/2015· I/A 2

Changes

  1. 15/02/2021Cambio de denominación social

    ABMAS-AQUA SL→ABMAS-AQUA SOCIEDAD LIMITADA

  2. 15/02/2021Cambio de domicilio social

    C/ PEREZ DE ROZAS 25 - LOCAL A, OFICINA 5 (SANTA CRUZ DE TENERIFE)

  3. 14/08/2015Cambio de domicilio social

    C/ LOS LLANOS SEIS 5 11 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 15/02/2021#6258831
    Nombramientos
    ABMAS-AQUA SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN DIAZ CHAVES YORLAN. Datos registrales. T 3396 , F 160, S 8, H TF 55752, I/A 5 ( 5.02.21).
  2. 15/02/2021#6258830
    Cambio de domicilio social
    ABMAS-AQUA SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PEREZ DE ROZAS 25 - LOCAL A, OFICINA 5 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3396 , F 160, S 8, H TF 55752, I/A 4 ( 3.02.21).
  3. 14/08/2015#3465083

    Company name: ABMAS-AQUA SL

    Cambio de domicilio social
    ABMAS-AQUA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LOS LLANOS SEIS 5 11 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3396 , F 159, S 8, H TF 55752, I/A 2 ( 5.08.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEREZ DE ROZAS 25 - LOCAL A, OFICINA 5 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 4685 — are listed together.

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