AGUACIMEIRA SL
Hoja C56817· NIF B70555990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 605 000,00 €
- Incorporation :
- 13/06/2018
- Director :
- Rodriguez Del Corral Antonio Luis
Legal information
Legal information for AGUACIMEIRA SL
Activity
AGUACIMEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 13 June 2018. The Spanish commercial register has published 5 filings for this company, from 13 June 2018 to 30 July 2018, across 5 distinct types of filing. Its registered share capital is 605 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Actividades de sociedad holding.
Directors and representatives
Directors
Current
- Rodriguez Del Corral Antonio LuisSince 06/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Del Corral Antonio Luis100 %
Individual · ultimate beneficial owner · since 13/06/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/07/2018· Registered 20/07/2018· I/A 2
- Modificaciones estatutariasPublished 30/07/2018· Registered 20/07/2018· I/A 2
- ConstituciónPublished 13/06/2018· Registered 06/06/2018· I/A 1
- Declaración de unipersonalidadPublished 13/06/2018· Registered 06/06/2018· I/A 1
- NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 1
Changes
- 30/07/2018Modificaciones estatutarias
- 13/06/2018Declaración de unipersonalidad
RODRIGUEZ DEL CORRAL ANTONIO LUIS
Capital · events
- 30/07/2018Ampliación de capitalResulting capital: 605 000,00 € (+602 000,00 €)
- 13/06/2018ConstituciónInitial 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)
- 30/07/2018#4988276Ampliación de capitalModificaciones estatutarias
AGUACIMEIRA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 602.000,00 Euros. Resultante Suscrito: 605.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 6. Acciones/… - 13/06/2018#4922092ConstituciónDeclaración de unipersonalidadNombramientos
AGUACIMEIRA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.05.18. Objeto social: Actividades de sociedad holding. Domicilio: C/ CAMPOS DE ELVIÑA S/N - EDIFICIO CITIC (CORUÑA (A)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2018
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 — CNAE 6290 — are listed together.