ACQUA BY SALUD 2000 SL
Hoja M678592· NIF B88199450
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2018
- Director :
- Gutierrez Romera Miguel Joaquin
- Former name :
- GRUPO SALUD&CONFORT EDITORES SL
Legal information
Legal information for ACQUA BY SALUD 2000 SL
Activity
ACQUA BY SALUD 2000 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 October 2018. The Spanish commercial register has published 10 filings for this company, from 3 October 2018 to 1 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Gutierrez Romera Miguel JoaquinSince 31/01/2019Administrador Único
Former
- Fernandez Manzaneque RobertoCeased on 06/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Romera Miguel Joaquin100 %
Individual · ultimate beneficial owner · since 13/05/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/12/2023· Registered 24/11/2023· I/A 6
- Declaración de unipersonalidadPublished 13/05/2022· Registered 06/05/2022· I/A 5
- Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 4
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 4
- Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 2
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 2
- ConstituciónPublished 03/10/2018· Registered 26/09/2018· I/A 1
- Declaración de unipersonalidadPublished 03/10/2018· Registered 26/09/2018· I/A 1
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 1
Changes
- 13/05/2022Declaración de unipersonalidad
GUTIERREZ ROMERA MIGUEL JOAQUIN
- 03/10/2018Declaración de unipersonalidad
FERNANDEZ MANZANEQUE ROBERTO
Capital · events
- 03/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 01/12/2023#7822648
Company name: GRUPO SALUD&CONFORT EDITORES SL
Cambio de denominación socialGRUPO SALUD&CONFORT EDITORES SL. Cambio de denominación social. ACQUA BY SALUD 2000 SL. Datos registrales. T 38130 , F 212, S 8, H M 678592, I/A 6 (24.11.23).
- 13/05/2022#6960784
Company name: GRUPO SALUD&CONFORT EDITORES SL
Declaración de unipersonalidadGRUPO SALUD&CONFORT EDITORES SL. Declaración de unipersonalidad. Socio único: GUTIERREZ ROMERA MIGUEL JOAQUIN. Datos registrales. T 38130 , F 212, S 8, H M 678592, I/A 5 ( 6.05.22).
- 13/05/2022#6960783
Company name: GRUPO SALUD&CONFORT EDITORES SL
Ceses/DimisionesNombramientosGRUPO SALUD&CONFORT EDITORES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MANZANEQUE ROBERTO;GUTIERREZ ROMERA MIGUEL JOAQUIN. Nombramientos. Adm. Unico: GUTIERREZ ROMERA MIGUEL JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administra… - 07/02/2019#5246214
Company name: GRUPO SALUD&CONFORT EDITORES SL
GRUPO SALUD&CONFORT EDITORES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38130 , F 212, S 8, H M 678592, I/A 3 (31.01.19).
- 07/02/2019#5246213
Company name: GRUPO SALUD&CONFORT EDITORES SL
Ceses/DimisionesNombramientosGRUPO SALUD&CONFORT EDITORES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MANZANEQUE ROBERTO. Nombramientos. Adm. Solid.: FERNANDEZ MANZANEQUE ROBERTO;GUTIERREZ ROMERA MIGUEL JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador… - 03/10/2018#5071344
Company name: GRUPO SALUD&CONFORT EDITORES SL
ConstituciónDeclaración de unipersonalidadNombramientosGRUPO SALUD&CONFORT EDITORES SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ PICO SANTA CATALINA 29 (HUMANES DE MADRID). Capital: 3.000,00 Euros. Declaración de unip…
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 2018
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.