ACUAPASION SL

Hoja B268767· NIF B63280143

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
134 600,00 €
Director :
Moreno Arnau Daniel

Legal information

Legal information for ACUAPASION SL

NIF
Hoja registral
IRUS1000352012440
Legal formSociedad Limitada (SL)
Share capital134 600,00 €
LocalityBarcelona
Phone
Register referenceTomo 42819 · Folio 212 · Hoja B268767
StatusVigente

Activity

ACUAPASION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 4 August 2009 to 25 October 2012, across 6 distinct types of filing. Its registered share capital is 134 600,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/10/2012· Registered 16/10/2012· I/A 8
  2. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 8
  3. Ampliación de capitalPublished 22/02/2012· Registered 13/02/2012· I/A 7
  4. Reducción de capitalPublished 06/10/2011· Registered 27/09/2011· I/A 6
  5. Ampliación de capitalPublished 06/10/2011· Registered 27/09/2011· I/A 6
  6. Modificaciones estatutariasPublished 28/03/2011· Registered 15/03/2011· I/A 5
  7. RevocacionesPublished 14/01/2010· Registered 31/12/2009· I/A 4
  8. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 4
  9. Cambio de domicilio socialPublished 14/01/2010· Registered 31/12/2009· I/A 4
  10. Ampliación de capitalPublished 04/08/2009· Registered 23/07/2009· I/A 3

Changes

  1. 28/03/2011Modificaciones estatutarias
  2. 14/01/2010Cambio de domicilio social

    CL SEPULVEDA Num.36 P.BJ (BARCELONA)

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 134 600,00 € (+50 070,00 €)
  2. 06/10/2011Reducción de capitalAmpliación de capital
    −84 530,00 €
  3. 04/08/2009Ampliación de capital
    Resulting capital: 235 000,00 € (+35 000,00 €)

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. 25/10/2012#1951081
    RevocacionesNombramientos
    ACUAPASION SL. Revocaciones. ADM.UNICO: CASTELLA CAÑADELL CRISANTOS. Nombramientos. ADM.UNICO: MORENO ARNAU DANIEL. Datos registrales. T 42819 , F 212, S 8, H B 268767, I/A 8 (16.10.12).
  2. 22/02/2012#1605064
    Ampliación de capital
    ACUAPASION SL. Ampliación de capital. Capital: 50.070,00 Euros. Resultante Suscrito: 134.600,00 Euros. Datos registrales. T 42819 , F 211, S 8, H B 268767, I/A 7 (13.02.12).
  3. 06/10/2011#1402374
    Reducción de capitalAmpliación de capital
    ACUAPASION SL. Reducción de capital. Importe reducción: 235.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 84.530,00 Euros. Resultante Suscrito: 84.530,00 Euros. Datos registrales. T 35861 , F 15, S 8, H B 268767, I/A …
  4. 28/03/2011#1141118
    Modificaciones estatutarias
    ACUAPASION SL. Modificaciones estatutarias. ARTICULO 11.- JUNTA GENERAL. Datos registrales. T 35861 , F 15, S 8, H B 268767, I/A 5 (15.03.11).
  5. 14/01/2010#538363
    RevocacionesNombramientosCambio de domicilio social
    ACUAPASION SL. Revocaciones. ADM.CONJUNTO: SILES LIEBANA PEDRO;CASTELLA CAÑADELL CRISANTOS. Nombramientos. ADM.UNICO: CASTELLA CAÑADELL CRISANTOS. Cambio de domicilio social. CL SEPULVEDA Num.36 P.BJ (BARCELONA). Datos registrales. T 35861 , F 14, S …
  6. 04/08/2009#332003
    Ampliación de capital
    ACUAPASION SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 235.000,00 Euros. Datos registrales. T 35861 , F 13, S 8, H B 268767, I/A 3 (23.07.09).

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

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 SEPULVEDA Num.36 P.BJ (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province