ACUARIO 27 SL

Hoja V105967· NIF B97609259

Struck off · 09/05/2018Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 425 600,00 €

Legal information

Legal information for ACUARIO 27 SL

NIF
Hoja registral
IRUS1000154547871
Legal formSociedad Limitada (SL)
Share capital4 425 600,00 €
LocalityValència
Register referenceTomo 8211 · Folio 86 · Hoja V105967
StatusLiquidada

Activity

ACUARIO 27 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 10 August 2011 to 7 June 2018, across 7 distinct types of filing. Its registered share capital is 4 425 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 7
  2. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 7
  3. DisoluciónPublished 09/05/2018· Registered 30/04/2018· I/A 7
  4. ExtinciónPublished 09/05/2018· Registered 30/04/2018· I/A 7
  5. Cambio de domicilio socialPublished 26/05/2014· Registered 19/05/2014· I/A 6
  6. Ampliación de capitalPublished 05/02/2013· Registered 29/01/2013· I/A 5
  7. Ampliación de capitalPublished 19/01/2012· Registered 10/01/2012· I/A 4
  8. Ceses/DimisionesPublished 10/08/2011· Registered 01/08/2011· I/A 3
  9. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 3
  10. Ampliación de capitalPublished 10/08/2011· Registered 01/08/2011· I/A 3
  11. Modificaciones estatutariasPublished 10/08/2011· Registered 01/08/2011· I/A 3
  12. Cambio de domicilio socialPublished 10/08/2011· Registered 01/08/2011· I/A 3

Changes

  1. 09/05/2018Disolución
  2. 09/05/2018Extinción
  3. 26/05/2014Cambio de domicilio social

    C/ AZCARRAGA 35 3 8 (VALENCIA)

  4. 10/08/2011Cambio de domicilio social

    C/ GOBERNADOR VIEJO 5 3 - PRINCIPAL (VALENCIA)

  5. 10/08/2011Modificaciones estatutarias

Capital · events

  1. 05/02/2013Ampliación de capital
    Resulting capital: 4 425 600,00 € (+3 705 000,00 €)
  2. 19/01/2012Ampliación de capital
    Resulting capital: 720 600,00 € (+709 800,00 €)
  3. 10/08/2011Ampliación de capital
    Resulting capital: 10 800,00 € (+7 200,00 €)

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. 07/06/2018#4915136
    ACUARIO 27 SL. Otros conceptos: Sufrido error al señalar el año de celebración de la Junta General en la que se adoptaron los acuerdos formalizados en la escritura que fue objeto de la inscripción 7ª, acuerdos publicados en el Boletín 88 de fecha 09/…
  2. 09/05/2018#4873199
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACUARIO 27 SL. Ceses/Dimisiones. Adm. Mancom.: THEUREAU DE LA PEÑA JUAN MANUEL;THEUREAU DE LA PEÑA MARIA PILAR. LiqManc: THEUREAU DE LA PEÑA MARIA PILAR;THEUREAU DE LA PEÑA JUAN MANUEL. Nombramientos. LiqManc: THEUREAU DE LA PEÑA MARIA PILAR;THEUREAU…
  3. 26/05/2014#2821838
    Cambio de domicilio social
    ACUARIO 27 SL. Cambio de domicilio social. C/ AZCARRAGA 35 3 8 (VALENCIA). Datos registrales. T 8211, L 5503, F 85, S 8, H V 105967, I/A 6 (19.05.14).
  4. 05/02/2013#2109511
    Ampliación de capital
    ACUARIO 27 SL. Ampliación de capital. Capital: 3.705.000,00 Euros. Resultante Suscrito: 4.425.600,00 Euros. Datos registrales. T 8211, L 5503, F 85, S 8, H V 105967, I/A 5 (29.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  5. 19/01/2012#1545214
    Ampliación de capital
    ACUARIO 27 SL. Ampliación de capital. Capital: 709.800,00 Euros. Resultante Suscrito: 720.600,00 Euros. Datos registrales. T 8211, L 5503, F 84, S 8, H V 105967, I/A 4 (10.01.12).
  6. 10/08/2011#1338424
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ACUARIO 27 SL. Ceses/Dimisiones. Consejero: THEUREAU DE LA PEÑA RAMON. Presidente: THEUREAU DE LA PEÑA RAMON. Vicesecret.: THEUREAU DE LA PEÑA PALOMA SACRAMENTO. Consejero: THEUREAU DE LA PEÑA PALOMA SACRAMENTO. Cons.Del.Sol: THEUREAU DE LA PEÑA PALO…

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 addressC/ AZCARRAGA 35 3 8 (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.

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