ACW WATER SYSTEMS SL

Hoja A114277· NIF B54366927

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 020,00 €
Director :
Menargues Quesada Vicente Jose
Former name :
PROCUBIK ECO SYSTEMS SL

Legal information

Legal information for ACW WATER SYSTEMS SL

NIF
Hoja registral
IRUS1000162259147
Legal formSociedad Limitada (SL)
Share capital65 020,00 €
Register referenceTomo 3325 · Folio 157 · Hoja A114277
Former names
PROCUBIK ECO SYSTEMS SL2011-02-07
StatusVigente

Activity

ACW WATER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 7 February 2011 to 13 May 2024, across 8 distinct types of filing. Its registered share capital is 65 020,00 €.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ACW WATER SYSTEMS SLMenargues Quesada Vicente JoseMenargues Quesada Vi…TECNICAS DE FILTRACION Y DEPURACION SLTECNICAS DE FILTRACI…AUREUM YACTHS COMPANY SLAUREUM YACTHS COMPAN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ACW WATER SYSTEMS SLFIVE MF VALORES SLFIVE MF VALORES SLVALARA GESTION DE ACTIVOS SLVALARA GESTION DE AC…VM EUROINVERSION SLVM EUROINVERSION SLAUREUM YACTHS COMPANY SLAUREUM YACTHS COMPAN…

Beneficial owner (UBO)

FIVE MF VALORES SL100 %Vigente

Legal entity · since 13/05/2024

Beneficial owner network map

5 nodes Person Company
ACW WATER SYSTEMS SLFIVE MF VALORES SLFIVE MF VALORES SLVALARA GESTION DE ACTIVOS SLVALARA GESTION DE AC…VM EUROINVERSION SLVM EUROINVERSION SLAUREUM YACTHS COMPANY SLAUREUM YACTHS COMPAN…

Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2024· Registered 30/04/2024· I/A 8
  2. Cambio de domicilio socialPublished 24/01/2023· Registered 12/01/2023· I/A 7
  3. Ampliación de capitalPublished 04/09/2015· Registered 28/08/2015· I/A 6
  4. Ampliacion del objeto socialPublished 04/09/2015· Registered 28/08/2015· I/A 6
  5. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 5
  6. Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 4
  7. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 4
  8. Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 4
  9. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 3
  10. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 3
  11. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 3
  12. Cambio de denominación socialPublished 07/02/2011· Registered 26/01/2011· I/A 3

Changes

  1. 13/05/2024Declaración de unipersonalidad

    FIVE MF VALORES SL

  2. 24/01/2023Cambio de domicilio social

    C/ SEGADORES 6 (COX)

  3. 04/09/2015Ampliación del objeto social

    La fabricación de depósitos y otros productos de plástico reforzado con fibra de vidrio -PRFV-. Promoción inmobiliaria. Construcción de edificación residencial y alquiler de bienes inmuebles.

  4. 28/03/2014Cambio de denominación social

    PROCUBIK ECO SYSTEMS SL→ACW WATER SYSTEMS SL

  5. 28/03/2014Modificaciones estatutarias
  6. 07/02/2011Modificaciones estatutarias

Capital · events

  1. 04/09/2015Ampliación de capital
    Resulting capital: 65 020,00 € (+62 000,00 €)

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. 13/05/2024#8071704
    Declaración de unipersonalidad
    ACW WATER SYSTEMS SL. Declaración de unipersonalidad. Socio único: FIVE MF VALORES SL. Datos registrales. T 3325 , F 157, S 8, H A 114277, I/A 8 (30.04.24).
  2. 24/01/2023#7345690
    Cambio de domicilio social
    ACW WATER SYSTEMS SL. Cambio de domicilio social. C/ SEGADORES 6 (COX). Datos registrales. T 3325 , F 157, S 8, H A 114277, I/A 7 (12.01.23).
  3. 04/09/2015#3487615
    Ampliación de capitalAmpliacion del objeto social
    ACW WATER SYSTEMS SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.020,00 Euros. Ampliacion del objeto social. La fabricación de depósitos y otros productos de plástico reforzado con fibra de vidrio -PRFV-. Promoción inmob…
  4. 31/03/2014#2741368
    Nombramientos
    ACW WATER SYSTEMS SL. Nombramientos. Apoderado: FUENTES PIÑERO CLARA. Datos registrales. T 3325 , F 156, S 8, H A 114277, I/A 5 (24.03.14).
  5. 28/03/2014#2739762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACW WATER SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: FUENTES PIÑERO CLARA;MENARGUES QUESADA VICENTE JOSE. Nombramientos. Adm. Unico: MENARGUES QUESADA VICENTE JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  6. 07/02/2011#1055119

    Company name: PROCUBIK ECO SYSTEMS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    PROCUBIK ECO SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: FUENTES PIÑERO CLARA. Nombramientos. Adm. Solid.: FUENTES PIÑERO CLARA;MENARGUES QUESADA VICENTE JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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/ SEGADORES 6 (COX), Alicante
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 — CNAE 2226 — are listed together.

Prospect this sectorAll companies in this sector