ACQUABAENA SOCIEDAD LIMITADA

Hoja SE73133· NIF B91641043

VigenteSevilla
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Baena Moreno Jose Maria

Legal information

Legal information for ACQUABAENA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028196784
Legal formSociedad Limitada (SL)
Register referenceTomo 4646 · Folio 22 · Hoja SE73133
StatusVigente

Activity

ACQUABAENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 17 March 2023 to 29 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACQUABAENA SOCIEDAD L…Baena Moreno Jose MariaBaena Moreno Jose Ma…

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2024· Registered 11/07/2024· I/A 5
  2. NombramientosPublished 29/07/2024· Registered 11/07/2024· I/A 4
  3. Ceses/DimisionesPublished 17/03/2023· Registered 09/03/2023· I/A 2
  4. NombramientosPublished 17/03/2023· Registered 09/03/2023· I/A 2

Changes

  1. 29/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8189128
    Modificaciones estatutarias
    ACQUABAENA SOCIEDAD LIMITADA. Modificaciones estatutarias. 13. Duración y retribución.. Datos registrales. S 8 , H SE 73133, I/A 5 (11.07.24).
  2. 29/07/2024#8189127
    Nombramientos
    ACQUABAENA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAENA MARTINEZ JOSE MARIA. Datos registrales. S 8 , H SE 73133, I/A 4 (11.07.24).
  3. 17/03/2023#7444334
    Ceses/DimisionesNombramientos
    ACQUABAENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FORTE MORENO MARIA DEL CARMEN;BAENA MORENO JOSE MARIA. Nombramientos. Adm. Unico: BAENA MORENO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IMAGINERO FERNANDEZ -ANDES 13 - LOCAL 2, SEVILLA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector