ACQUA MALOVA SL

Hoja MA139774· NIF B93549590

VigenteMálaga
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2017
Director :
Acquaroni Rodriguez Jose Carlos

Legal information

Legal information for ACQUA MALOVA SL

NIF
Hoja registral
IRUS1000045761666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2017
LocalityMálaga
Register referenceTomo 5623 · Folio 19 · Hoja MA139774
StatusVigente

Activity

ACQUA MALOVA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 31 May 2017. The Spanish commercial register has published 5 filings for this company, from 31 May 2017 to 7 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

Actividad principal: Fabricación y montaje de luminarias led. (C.N.A.E. de actividad principal: 2740 fabricación de lámparas y aparatos eléctricos de iluminación) Otras actividades: Instalaciones eléctricas de baja tensión, de líneas eléctricas de alta tensión e instalaciones térmicas en edificios,.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ACQUA MALOVA SLAcquaroni Rodriguez Jose CarlosAcquaroni Rodriguez …MUNDO HOLO SLMUNDO HOLO SLTITANIAN MUNDIAL SLTITANIAN MUNDIAL SLINVERTOPOLIS SLINVERTOPOLIS SLLUCA MARTINA SLLUCA MARTINA SLVENTEALACOSTA SLVENTEALACOSTA SLMAPAMALAGA SLMAPAMALAGA SLPULPO MALAGA REAL ESTATE SLPULPO MALAGA REAL ES…CROWDCHAIN ES01 SLCROWDCHAIN ES01 SLMALAGA GLOBAL COOPERATION SLMALAGA GLOBAL COOPER…CROWDCHAIN VENTURES SLCROWDCHAIN VENTURES …ACQUA REAL ESTATE SLACQUA REAL ESTATE SLNAUTICA ACQUA REAL ESPAÑOLA SLNAUTICA ACQUA REAL E…INMOFINCAS ACQUA SLINMOFINCAS ACQUA SLMALAGA INVESTOR SLMALAGA INVESTOR SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ACQUA MALOVA SLAcquaroni Rodriguez Jose CarlosAcquaroni Rodriguez …LUCA MARTINA SLLUCA MARTINA SLVENTEALACOSTA SLVENTEALACOSTA SLCROWDCHAIN ES01 SLCROWDCHAIN ES01 SLMALAGA GLOBAL COOPERATION SLMALAGA GLOBAL COOPER…CROWDCHAIN VENTURES SLCROWDCHAIN VENTURES …

Beneficial owner (UBO)

Acquaroni Rodriguez Jose Carlos100 %

Individual · ultimate beneficial owner · since 07/10/2019

Beneficial owner network map

7 nodes Person Company
ACQUA MALOVA SLAcquaroni Rodriguez Jose CarlosAcquaroni Rodriguez …LUCA MARTINA SLLUCA MARTINA SLVENTEALACOSTA SLVENTEALACOSTA SLCROWDCHAIN ES01 SLCROWDCHAIN ES01 SLMALAGA GLOBAL COOPERATION SLMALAGA GLOBAL COOPER…CROWDCHAIN VENTURES SLCROWDCHAIN VENTURES …

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2019· Registered 27/09/2019· I/A 2
  2. Ceses/DimisionesPublished 07/10/2019· Registered 27/09/2019· I/A 2
  3. NombramientosPublished 07/10/2019· Registered 27/09/2019· I/A 2
  4. ConstituciónPublished 31/05/2017· Registered 22/05/2017· I/A 1
  5. NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 07/10/2019Declaración de unipersonalidad

    ACQUARONI RODRIGUEZ JOSE CARLOS

Capital · events

  1. 31/05/2017Constitución
    Initial 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)

  1. 07/10/2019#5604926
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACQUA MALOVA SL. Declaración de unipersonalidad. Socio único: ACQUARONI RODRIGUEZ JOSE CARLOS. Ceses/Dimisiones. Adm. Solid.: ACQUARONI RODRIGUEZ JOSE CARLOS;MALOVA GABRIELA. Nombramientos. Adm. Unico: ACQUARONI RODRIGUEZ JOSE CARLOS. Otros conceptos
  2. 31/05/2017#4398050
    ConstituciónNombramientos
    ACQUA MALOVA SL. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: Actividad principal: Fabricación y montaje de luminarias led. (C.N.A.E. de actividad principal: 2740 fabricación de lámparas y aparatos eléctricos de iluminación) Otras 

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 2017

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/ MARCOS ZAPATA 20 (MALAGA), Málaga
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.