ACUILABS INNOVATION SL
Hoja SS38597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 26/05/2016
- Director :
- Sainz Martinez Francisco Javier
- Former name :
- FARMER FISH ECOSYSTEMS SL
Legal information
Legal information for ACUILABS INNOVATION SL
Activity
ACUILABS INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 26 May 2016. The Spanish commercial register has published 6 filings for this company, from 26 May 2016 to 11 March 2020, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.
Corporate purpose
Gestión empresarial de acuarios y zoos y equipamientos similares. Desarrollo comercialización e instlación de sistemas de filtración y depuración de aguas y ambientales. Consultoría ambiental integral.
Directors and representatives
Directors
Current
- Sainz Martinez Francisco JavierSince 02/03/2020Administrador Único
Former
- De Antonio Prieto JorgeCeased on 02/03/2020Administrador Solidario
- Sustaeta Zubillaga FernandoCeased on 02/03/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2020· Registered 02/03/2020· I/A 2
- NombramientosPublished 11/03/2020· Registered 02/03/2020· I/A 2
- Cambio de denominación socialPublished 11/03/2020· Registered 02/03/2020· I/A 2
- Cambio de objeto socialPublished 11/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 26/05/2016· Registered 12/05/2016· I/A 1
- NombramientosPublished 26/05/2016· Registered 12/05/2016· I/A 1
Capital · events
- 26/05/2016ConstituciónInitial capital: 8 000,00 €
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)
- 11/03/2020#5836892
Company name: FARMER FISH ECOSYSTEMS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialFARMER FISH ECOSYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: SUSTAETA ZUBILLAGA FERNANDO;DE ANTONIO PRIETO JORGE. Nombramientos. Adm. Unico: SAINZ MARTINEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 26/05/2016#3872286
Company name: FARMER FISH ECOSYSTEMS SL
ConstituciónNombramientosFARMER FISH ECOSYSTEMS SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: El diseño, fabricación y venta de sistemas acuapónicos. Domicilio: C/ PILOTEGI Nº12, LOCAL I-7. (DONOSTIA-SAN SEBASTIAN). Capital: 8.000,00 Euros. Nombramientos…
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 2016
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 — Gipuzkoa — are listed together, with their address.