ACQUAVALOR SOCIEDAD LIMITADA
Hoja GI49703· NIF B55067896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 16/04/2010
- Director :
- Pedro Filipe Palhares Ferreira De Brito
Legal information
Legal information for ACQUAVALOR SOCIEDAD LIMITADA
Activity
ACQUAVALOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 April 2010. The Spanish commercial register has published 8 filings for this company, from 16 April 2010 to 24 March 2021, across 5 distinct types of filing. Its registered share capital is 54 000,00 €.
Corporate purpose
Dirigir y gestionar la participación en el capital de otras Sociedades. Cualquier actividad inmobiliaria o de construcción.
Directors and representatives
Directors
Current
- Pedro Filipe Palhares Ferreira De BritoSince 28/06/2011Administrador Único
Former
- Joan Carles Gomez GarciaCeased on 28/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horaplatina-Consultoria E Gestado Lda100 %
Individual · ultimate beneficial owner · since 07/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/07/2011· Registered 28/06/2011· I/A 2
- Ceses/DimisionesPublished 07/07/2011· Registered 28/06/2011· I/A 2
- NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 2
- Cambio de domicilio socialPublished 07/07/2011· Registered 28/06/2011· I/A 2
- ConstituciónPublished 16/04/2010· Registered 07/04/2010· I/A 1
- NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 1
Changes
- 07/07/2011Cambio de domicilio social
C/ PAU CASALS 3 - EDIFICIO CINC (GIRONA)
- 07/07/2011Declaración de unipersonalidad
HORAPLATINA-CONSULTORIA E GESTADO LDA
Capital · events
- 16/04/2010ConstituciónInitial capital: 54 000,00 €
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)
- 24/03/2021#6322683
ACQUAVALOR SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2773 , F 122, S 8, H GI 49703, I/A NM2 ( 1.03.21).
- 01/03/2018#4772283
ACQUAVALOR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2773 , F 122, S 8, H GI 49703, I/A NM1 ( 7.09.17).
- 07/07/2011#1291502Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ACQUAVALOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HORAPLATINA-CONSULTORIA E GESTADO LDA. Ceses/Dimisiones. Adm. Unico: JOAN CARLES GOMEZ GARCIA. Nombramientos. Adm. Unico: PEDRO FILIPE PALHARES FERREIRA DE BRITO. Cambio de do… - 16/04/2010#678075ConstituciónNombramientos
ACQUAVALOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: Dirigir y gestionar la participación en el capital de otras Sociedades. Cualquier actividad inmobiliaria o de construcción. Domicilio: C/ VERGE DE VILADEMAN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.