ACQUADREAM SL

Hoja M491551· NIF B85830933

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/01/2010
Director :
Alonso Suarez Antonio

Legal information

Legal information for ACQUADREAM SL

NIF
Hoja registral
IRUS1000284653465
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/01/2010
LocalitySan Lorenzo de El Escorial
Phone
Register referenceTomo 27281 · Folio 160 · Hoja M491551
StatusVigente

Activity

ACQUADREAM SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 21 January 2010. The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 16 January 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Instalación, mantenimiento, gestión y/o explotación de instalaciones deportivas, recreativas de salud y de ocio.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ACQUADREAM SLAlonso Suarez AntonioAlonso Suarez AntonioPRO-ECO CONTINENTAL, SOCIEDAD LIMITADAPRO-ECO CONTINENTAL,…DENISSE GASTRO BAR, SOCIEDAD LIMITADADENISSE GASTRO BAR, …SERVICIOS INTEGRALES DEPORTIVOS SPORT & ACQUA SLSERVICIOS INTEGRALES…DATATEL 2000 SLDATATEL 2000 SLCUADRIGA PRODUCCIONES Y EVENTOS SLCUADRIGA PRODUCCIONE…HISPANICA DE PROYECCIONES SLHISPANICA DE PROYECC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACQUADREAM SLParedes Palacios YolandaParedes Palacios Yol…

Beneficial owner (UBO)

Paredes Palacios Yolanda100 %

Individual · ultimate beneficial owner · since 21/01/2010

Beneficial owner network map

2 nodes Person Company
ACQUADREAM SLParedes Palacios YolandaParedes Palacios Yol…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 3
  2. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 3
  3. Ceses/DimisionesPublished 03/03/2014· Registered 20/02/2014· I/A 2
  4. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 2
  5. ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
  6. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 21/01/2010Declaración de unipersonalidad

    PAREDES PALACIOS YOLANDA

Capital · events

  1. 21/01/2010Constitución
    Initial capital: 3 006,00 €

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. 16/01/2015#3142682
    Ceses/DimisionesNombramientos
    ACQUADREAM SL. Ceses/Dimisiones. Adm. Unico: PAREDES PALACIOS SILVIA. Nombramientos. Adm. Unico: ALONSO SUAREZ ANTONIO. Datos registrales. T 27281 , F 160, S 8, H M 491551, I/A 3 ( 9.01.15).
  2. 03/03/2014#2698022
    Ceses/DimisionesNombramientos
    ACQUADREAM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAREDES PALACIOS YOLANDA. Nombramientos. Adm. Unico: PAREDES PALACIOS SILVIA. Datos registrales. T 27281 , F 160, S 8, H M 491551, I/A 2 (20.02.14).
  3. 21/01/2010#549879
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACQUADREAM SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: Instalación, mantenimiento, gestión y/o explotación de instalaciones deportivas, recreativas de salud y de ocio. Domicilio: C/ MONTE RISCO ALTO 2 (SAN LORENZO DE EL ESCORI…

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 2010

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/ MONTE RISCO ALTO 2 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
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 — Gestión de instalaciones deportivas — are listed together.