ACQUA THEATER SL

Hoja B425550· NIF B65743809

Struck off · 04/04/2023Barcelona
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
137 000,00 €
Incorporation :
24/05/2012

Legal information

Legal information for ACQUA THEATER SL

NIF
Hoja registral
IRUS1000366517875
Legal formSociedad Limitada (SL)
Share capital137 000,00 €
Incorporation date24/05/2012
LocalityEsplugues de Llobregat
Register referenceTomo 45284 · Folio 182 · Hoja B425550
StatusLiquidada

Activity

ACQUA THEATER SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 24 May 2012. The Spanish commercial register has published 7 filings for this company, from 24 May 2012 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 137 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

LA CONSTRUCCION,PROMOCION,ADMINISTRACION,FRANQUICIA Y GESTION DE CENTROS DE SALUD,DEPORTIVOS,SPAS O SIMILARES,CON TODOS LOS SERVICIOS E INSTALACIONESACCESORIAS Y COMPLEMENTARIAS QUE SEAN PRECISAS,ETC.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
ACQUA THEATER SLAlonso Calleja LuisAlonso Calleja LuisBalaguer Barbadillo SergiBalaguer Barbadillo …ALONSO FAMILY OFFICE SLALONSO FAMILY OFFICE…ESTUDIO DE ARQUITECTURA ALONSO BALAGUER SLPESTUDIO DE ARQUITECT…BALAGUER FAMILY OFFICE SLBALAGUER FAMILY OFFI…DUET GRANADA SADUET GRANADA SAEUROPEAN PLANNING SYSTEMS SLEUROPEAN PLANNING SY…

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
  3. ExtinciónPublished 04/04/2023· Registered 28/03/2023· I/A 4
  4. RevocacionesPublished 16/11/2016· Registered 07/11/2016· I/A 3
  5. Ampliación de capitalPublished 11/05/2016· Registered 03/05/2016· I/A 2
  6. ConstituciónPublished 24/05/2012· Registered 15/05/2012· I/A 1
  7. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 1

Changes

  1. 04/04/2023Extinción

Capital · events

  1. 11/05/2016Ampliación de capital
    Resulting capital: 137 000,00 € (+37 000,00 €)
  2. 24/05/2012Constitución
    Initial capital: 100 000,00 €

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. 04/04/2023#7470972
    RevocacionesNombramientosExtinción
    ACQUA THEATER SL. Revocaciones. CONSEJERO: ALONSO CALLEJA LUIS. PRESIDENTE: ALONSO CALLEJA LUIS. CONS. DELEG.: ALONSO CALLEJA LUIS. SECR.NO CONS: BALAGUER FAMILY OFFICE SL. REPR.143 RRM: BALAGUER BARBADILLO SERGIO. CONSEJERO: SALUT PER AQUA SOLUTIONS…
  2. 16/11/2016#4108122
    Revocaciones
    ACQUA THEATER SL. Revocaciones. CONSEJERO: ESCIRON INVEST SL. REPR.143 RRM: NADAL HOMAR SEBASTIAN. Datos registrales. T 45284 , F 182, S 8, H B 425550, I/A 3 ( 7.11.16).
  3. 11/05/2016#3850715
    Ampliación de capital
    ACQUA THEATER SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 137.000,00 Euros. Datos registrales. T 45284 , F 182, S 8, H B 425550, I/A 2 ( 3.05.16).
  4. 24/05/2012#1736884
    ConstituciónNombramientos
    ACQUA THEATER SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: LA CONSTRUCCION,PROMOCION,ADMINISTRACION,FRANQUICIA Y GESTION DE CENTROS DE SALUD,DEPORTIVOS,SPAS O SIMILARES,CON TODOS LOS SERVICIOS E INSTALACIONESACCESORIAS Y COMPLE…

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 2012

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 addressCL DE LA RIBA Num.36 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector