AGUABERQUE SL
Hoja TF71332· NIF B56767338
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 903 000,00 €
- Incorporation :
- 12/01/2024
- Directors :
- LOSMAN CONSULTING SL, RNR LAREINUAM SL
Legal information
Legal information for AGUABERQUE SL
Activity
AGUABERQUE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 January 2024. The Spanish commercial register has published 3 filings for this company, from 12 January 2024 to 12 April 2024, across 3 distinct types of filing. Its registered share capital is 903 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El código de actividad principal de la Sociedad es promoción inmobiliaria, código CNAE 4110. La sociedad, que tendrá plena capacidad de obrar, tendrá por objeto, además de la actividad principal anteriormente señalada, la realización de las siguientes actividades: a) La adquisición por cualquier tít.
Directors and representatives
Directors
Current
- LOSMAN CONSULTING SLSince 03/01/2024Administrador Solidario
- RNR LAREINUAM SLSince 03/01/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/04/2024· Registered 19/03/2024· I/A 2
- ConstituciónPublished 12/01/2024· Registered 03/01/2024· I/A 1
- NombramientosPublished 12/01/2024· Registered 03/01/2024· I/A 1
Capital · events
- 12/04/2024Ampliación de capitalResulting capital: 903 000,00 € (+900 000,00 €)
- 12/01/2024ConstituciónInitial 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)
- 12/04/2024#8031461Ampliación de capital
AGUABERQUE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.000,00 Euros. Datos registrales. T 3895 , F 114, S 8, H TF 71332, I/A 2 (19.03.24).
- 12/01/2024#7873854ConstituciónNombramientos
AGUABERQUE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.12.23. Objeto social: El código de actividad principal de la Sociedad es promoción inmobiliaria, código CNAE 4110. La sociedad, que tendrá plena capacidad de obrar, …
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 2024
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.