ACQUARIUM 2011 SOCIEDAD LIMITADA

Hoja GI51693

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2011
Director :
Raffaello Bisesti

Legal information

Legal information for ACQUARIUM 2011 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2011
Register referenceTomo 2833 · Folio 108 · Hoja GI51693
StatusVigente

Activity

ACQUARIUM 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 29 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 14 March 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa, importación, exportación y comercialización de productos alimenticios, bebidas, licores. Transporte de productos alimenticios. Explotación de bares y restaurantes. Compraventa de inmuebles. Promoción inmobiliaria. Compra, venta de material informático.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACQUARIUM 2011 SOCIED…Raffaello BisestiRaffaello BisestiACQUARIUM 2011 SLACQUARIUM 2011 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACQUARIUM 2011 SOCIED…Raffaello BisestiRaffaello Bisesti

Beneficial owner (UBO)

Raffaello Bisesti100 %

Individual · ultimate beneficial owner · since 14/03/2012

Beneficial owner network map

2 nodes Person Company
ACQUARIUM 2011 SOCIED…Raffaello BisestiRaffaello Bisesti

Registered actos

  1. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 3
  2. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 3
  3. Modificaciones estatutariasPublished 14/03/2012· Registered 05/03/2012· I/A 3
  4. Declaración de unipersonalidadPublished 14/03/2012· Registered 05/03/2012· I/A 2
  5. ConstituciónPublished 29/07/2011· Registered 19/07/2011· I/A 1
  6. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 1

Capital · events

  1. 29/07/2011Constitución
    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. 14/03/2012#1640059
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACQUARIUM 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RAFFAELLO BISESTI;VINCENZO SCALZO. Nombramientos. Adm. Unico: RAFFAELLO BISESTI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
  2. 14/03/2012#1640058
    Declaración de unipersonalidad
    ACQUARIUM 2011 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAFFAELLO BISESTI. Datos registrales. T 2833 , F 108, S 8, H GI 51693, I/A 2 ( 5.03.12).
  3. 29/07/2011#1319921
    ConstituciónNombramientos
    ACQUARIUM 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: Compraventa, importación, exportación y comercialización de productos alimenticios, bebidas, licores. Transporte de productos alimenticios. Explotación …

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 2011

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 addressAVDA DE FRANCA 193-195 (SARRIA DE TER), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province