AGUA DIVER SL
Hoja C35569· NIF B15988355
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prado De La Iglesia Jorge Jaime
Legal information
Legal information for AGUA DIVER SL
Activity
AGUA DIVER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 3 April 2014 to 23 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Prado De La Iglesia Jorge JaimeSince 27/03/2014Administrador Único
Former
- Dominguez Fernandez Maria GloriaCeased on 27/03/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2014· Registered 27/03/2014· I/A 2
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 2
- Modificaciones estatutariasPublished 03/04/2014· Registered 27/03/2014· I/A 2
Changes
- 03/04/2014Modificaciones estatutarias
Timeline (BORME)
- 23/11/2022#7256865
AGUA DIVER SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2955 , F 117, S 8, H C 35569, I/A I2N1 ( 7.11.22).
- 03/04/2014#2749374Ceses/DimisionesNombramientosModificaciones estatutarias
AGUA DIVER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PRADO DE LA IGLESIA JORGE JAIME;DOMINGUEZ FERNANDEZ MARIA GLORIA. Nombramientos. Adm. Unico: PRADO DE LA IGLESIA JORGE JAIME. Modificaciones estatutarias. Cambio del Organo de Administració…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.