AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA

Hoja AL43493

VigenteAlmería
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/10/2014
Directors :
Gilbert Eric Claude Oliver, Tengroth Mats-Lennart

Legal information

Legal information for AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/10/2014
Register referenceTomo 1669 · Folio 109 · Hoja AL43493
StatusVigente

Activity

AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). It was incorporated on 30 October 2014. The Spanish commercial register has published 11 filings for this company, from 13 November 2014 to 7 December 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Corporate purpose

1.- Actividad principal: Tratamiento y eliminación de residuos no peligrosos. CNAE 3821. 2.- Otras actividades: Valorización de materiales ya clasificados. CNAE 3822.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
AGUA AMARGA DEVELOPME…Gilbert Eric Claude OliverGilbert Eric Claude …Tengroth Mats-LennartTengroth Mats-LennartAGUA AMARGA DEVELOPMENT SLAGUA AMARGA DEVELOPM…LOMAS DE AGUA SLLOMAS DE AGUA SLLUZ DE AGUAMARGA SLLUZ DE AGUAMARGA SLNARANJAS CABRERA SOCIEDAD LIMITADANARANJAS CABRERA SOC…LAJOYA SUITES SLLAJOYA SUITES SLAGRICOLAS DE AGUAMARGA SLAGRICOLAS DE AGUAMAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUA AMARGA DEVELOPME…Tengroth Mats-LennartTengroth Mats-Lennart

Beneficial owner (UBO)

Tengroth Mats-Lennart100 %

Individual · ultimate beneficial owner · since 13/11/2014

Beneficial owner network map

2 nodes Person Company
AGUA AMARGA DEVELOPME…Tengroth Mats-LennartTengroth Mats-Lennart

Registered actos

  1. RevocacionesPublished 07/12/2018· Registered 26/11/2018· I/A 6
  2. Ceses/DimisionesPublished 07/12/2018· Registered 26/11/2018· I/A 5
  3. NombramientosPublished 07/12/2018· Registered 26/11/2018· I/A 5
  4. Modificaciones estatutariasPublished 07/12/2018· Registered 26/11/2018· I/A 5
  5. Cambio de objeto socialPublished 07/12/2018· Registered 26/11/2018· I/A 5
  6. NombramientosPublished 07/01/2015· Registered 23/12/2014· I/A 3
  7. NombramientosPublished 07/01/2015· Registered 23/12/2014· I/A 2
  8. ConstituciónPublished 13/11/2014· Registered 05/11/2014· I/A 1
  9. Declaración de unipersonalidadPublished 13/11/2014· Registered 05/11/2014· I/A 1
  10. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 1

Capital · events

  1. 13/11/2014Constitución
    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. 07/12/2018#5162439
    Revocaciones
    AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAZORLA ZAMORA ISABEL. Datos registrales. T 1669 , F 109, S 8, H AL 43493, I/A 6 (26.11.18).
  2. 07/12/2018#5162438
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TENGROTH MATS-LENNART. Nombramientos. Adm. Solid.: GILBERT ERIC CLAUDE OLIVER;TENGROTH MATS-LENNART. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.- 1…
  3. 07/12/2018#5162437
    AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1669 , F 109, S 8, H AL 43493, I/A 4 (26.11.18).
  4. 07/01/2015#10471863
    Nombramientos
    AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAZORLA ZAMORA ISABEL. Datos registrales. T 1669 , F 108, S 8, H AL 43493, I/A 3 (23.12.14).
  5. 07/01/2015#10471862
    Nombramientos
    AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MICO SAN JOSE ANTONIO. Datos registrales. T 1669 , F 108, S 8, H AL 43493, I/A 2 (23.12.14).
  6. 13/11/2014#3058963
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUA AMARGA DEVELOPMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: CNAE: 5610, 8230, 5510, 5520, 5590, 4719, 4711, 9001, 4110, 8121, 8122, 8129, 1.- SERVICIOS EN RESTAURANTES, CAFETERIAS, CAFES Y BARES, CON Y S…

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 2014

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/ SORBAS 42 BAJO (CARBONERAS), Almería
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector