AGUA247 SL

Hoja A134155· NIF B54693437

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2013
Director :
Ebac Limited
Former name :
AGUA 1 2 3 SL

Legal information

Legal information for AGUA247 SL

NIF
Hoja registral
IRUS1000166882064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2013
LocalityAlicante/Alacant
Register referenceTomo 3677 · Folio 22 · Hoja A134155
Former names
AGUA 1 2 3 SL2013-04-04 → 2013-05-30
StatusVigente

Activity

AGUA247 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 4 April 2013. The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 27 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • EBAC LIMITED100 %

    Legal entity · since 23/04/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EBAC LIMITED100 %

Legal entity · since 23/04/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/09/2021· Registered 16/09/2021· I/A 6
  2. Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 5
  3. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 5
  4. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 5
  5. NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 4
  6. Ceses/DimisionesPublished 07/02/2020· Registered 30/01/2020· I/A 3
  7. Cambio de denominación socialPublished 30/05/2013· Registered 22/05/2013· I/A 2
  8. Cambio de domicilio socialPublished 30/05/2013· Registered 22/05/2013· I/A 2
  9. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  10. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 23/04/2021Declaración de unipersonalidad

    EBAC LIMITED

  2. 07/02/2020Cambio de denominación social

    AGUA 1 2 3 SL→AGUA247 SL

  3. 30/05/2013Cambio de domicilio social

    C/ DRACMA 38 - NAVE 5, POLIGONO INDUSTIRAL "LAS AT (ALICANTE)

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 3 000,00 €

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. 27/09/2021#6615583
    Nombramientos
    AGUA247 SL. Nombramientos. Apo.Manc.: BURGUI GARCIA BUENAVENTURA;ESPINOSA CANALES FRANCISCO. Datos registrales. T 3677 , F 22, S 8, H A 134155, I/A 6 (16.09.21).
  2. 23/04/2021#6371440
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGUA247 SL. Declaración de unipersonalidad. Socio único: EBAC LIMITED. Ceses/Dimisiones. Adm. Unico: HIRD ROBERT ANTHONY. Nombramientos. Adm. Unico: EBAC LIMITED. Datos registrales. T 3677 , F 22, S 8, H A 134155, I/A 5 (16.04.21).
  3. 27/05/2020#5889796
    Nombramientos
    AGUA247 SL. Nombramientos. Adm. Unico: HIRD ROBERT ANTHONY. Datos registrales. T 3677 , F 21, S 8, H A 134155, I/A 4 (18.05.20).
  4. 07/02/2020#5782763
    Ceses/Dimisiones
    AGUA247 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ JOSE. Datos registrales. T 3677 , F 21, S 8, H A 134155, I/A 3 (30.01.20).
  5. 30/05/2013#2298956

    Company name: AGUA 1 2 3 SL

    Cambio de denominación socialCambio de domicilio social
    AGUA 1 2 3 SL. Cambio de denominación social. AGUA247 SL. Cambio de domicilio social. C/ DRACMA 38 - NAVE 5, POLIGONO INDUSTIRAL "LAS AT (ALICANTE). Datos registrales. T 3677 , F 21, S 8, H A 134155, I/A 2 (22.05.13).
  6. 04/04/2013#2207599

    Company name: AGUA 1 2 3 SL

    ConstituciónNombramientos
    AGUA 1 2 3 SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. …

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 2013

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/ DRACMA 38 - NAVE 5, POLIGONO INDUSTIRAL "LAS AT (ALICANTE), Alicante/Alacant, Alicante

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector