ACUARIUM PISCINAS SL

Hoja M517200· NIF B86182250

Struck off · 14/02/2024Madrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/04/2011

Legal information

Legal information for ACUARIUM PISCINAS SL

NIF
Hoja registral
IRUS1000286830773
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/04/2011
LocalitySan Agustín del Guadalix
Register referenceTomo 28722 · Folio 186 · Hoja M517200
StatusLiquidada

Activity

ACUARIUM PISCINAS SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 15 April 2011. The Spanish commercial register has published 7 filings for this company, from 15 April 2011 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

LA INSTALACION, GESTION Y MANTENIMIENTO DE PISCINAS Y COMPLEJOS DEPORTIVOSASI COMO LA PRESTACION DE SERVICIOS DE CONSERVACION Y REPARACION DE LOS MISMOS. . . .

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ACUARIUM PISCINAS SLTrinidad Padilla Kent NicolasTrinidad Padilla Ken…ASDEFA KENT SLASDEFA KENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACUARIUM PISCINAS SLTrinidad Padilla Kent NicolasTrinidad Padilla Ken…

Beneficial owner (UBO)

Trinidad Padilla Kent Nicolas100 %

Individual · ultimate beneficial owner · since 15/04/2011

Beneficial owner network map

2 nodes Person Company
ACUARIUM PISCINAS SLTrinidad Padilla Kent NicolasTrinidad Padilla Ken…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 2
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 2
  3. DisoluciónPublished 14/02/2024· Registered 07/02/2024· I/A 2
  4. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 2
  5. ConstituciónPublished 15/04/2011· Registered 05/04/2011· I/A 1
  6. Declaración de unipersonalidadPublished 15/04/2011· Registered 05/04/2011· I/A 1
  7. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 1

Changes

  1. 14/02/2024Disolución
  2. 14/02/2024Extinción
  3. 15/04/2011Declaración de unipersonalidad

    TRINIDAD PADILLA KENT NICOLAS

Capital · events

  1. 15/04/2011Constitución
    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. 14/02/2024#7933002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACUARIUM PISCINAS SL. Ceses/Dimisiones. Adm. Unico: TRINIDAD PADILLA KENT NICOLAS. Nombramientos. Liquidador: TRINIDAD PADILLA KENT NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 28722 , F 186, S 8, H M 517200, I/A 2 ( 7.02.24).
  2. 15/04/2011#1175011
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACUARIUM PISCINAS SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: LA INSTALACION, GESTION Y MANTENIMIENTO DE PISCINAS Y COMPLEJOS DEPORTIVOSASI COMO LA PRESTACION DE SERVICIOS DE CONSERVACION Y REPARACION DE LOS MISMOS. . . . Domi

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 MADRID 2 Ptl.8 1º A (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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.