AGUADULCE EXPORT SA

Hoja AL2115· NIF A04046850

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 451,78 €
Directors :
Lopez Zamora Antonio, Pardo Gazquez Raul, Soriano Mesa Miguel
Former name :
TRANSFEDAN SOCIEDAD LIMITADA

Legal information

Legal information for AGUADULCE EXPORT SA

NIF
Hoja registral
IRUS1000010673549
Legal formSociedad Limitada (SL)
Share capital60 451,78 €
Register referenceTomo 87 · Folio 84 · Hoja AL2115
Former names
TRANSFEDAN SOCIEDAD LIMITADA2011-05-17 → 2018-04-02
StatusVigente

Activity

AGUADULCE EXPORT SA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 17 May 2011 to 2 April 2018, across 5 distinct types of filing. Its registered share capital is 60 451,78 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGUADULCE EXPORT SALopez Zamora AntonioLopez Zamora AntonioPardo Gazquez RaulPardo Gazquez RaulSoriano Mesa MiguelSoriano Mesa MiguelALIANZA LOGISTICA GPD AGRUPACION DE INTERES ECONOMICOALIANZA LOGISTICA GP…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 15/03/2018· I/A 8
  2. NombramientosPublished 02/04/2018· Registered 15/03/2018· I/A 8
  3. Ceses/DimisionesPublished 16/02/2018· Registered 06/02/2018· I/A 7
  4. NombramientosPublished 16/02/2018· Registered 06/02/2018· I/A 7
  5. Ceses/DimisionesPublished 25/05/2015· Registered 12/05/2015· I/A 6
  6. NombramientosPublished 25/05/2015· Registered 12/05/2015· I/A 6
  7. Modificaciones estatutariasPublished 25/05/2015· Registered 12/05/2015· I/A 6
  8. Cambio de domicilio socialPublished 25/05/2015· Registered 12/05/2015· I/A 6
  9. Ampliación de capitalPublished 17/05/2011· Registered 05/05/2011· I/A 5
  10. Modificaciones estatutariasPublished 17/05/2011· Registered 05/05/2011· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSFEDAN SOCIEDAD LIMITADA→AGUADULCE EXPORT SA

  2. 25/05/2015Cambio de domicilio social

    C/ SAN RAFAEL 41 - POLIGONO SAN RAFAEL (HUERCAL DE ALMERIA)

  3. 25/05/2015Modificaciones estatutarias
  4. 17/05/2011Modificaciones estatutarias

Capital · events

  1. 17/05/2011Ampliación de capital
    Resulting capital: 60 451,78 € (+46 328,00 €)

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. 02/04/2018#4817203

    Company name: TRANSFEDAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRANSFEDAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ZAMORA ANTONIO. Nombramientos. Adm. Mancom.: LOPEZ ZAMORA ANTONIO;PARDO GAZQUEZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  2. 16/02/2018#4750962

    Company name: TRANSFEDAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRANSFEDAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SEGURA LUQUE ALEJANDRO;LOPEZ ZAMORA ANTONIO. Nombramientos. Adm. Unico: LOPEZ ZAMORA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  3. 25/05/2015#3335428

    Company name: TRANSFEDAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSFEDAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ COLOMER ANTONIO;SEGURA SEGURA FEDERICO. Nombramientos. Adm. Mancom.: LOPEZ ZAMORA ANTONIO;SEGURA LUQUE ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio…
  4. 17/05/2011#1213330

    Company name: TRANSFEDAN SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    TRANSFEDAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 46.328,00 Euros. Resultante Suscrito: 60.451,78 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. - El capital social que está totalmnte suscrito y desembolsado, se fija en…

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

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/ SAN RAFAEL 41 - POLIGONO SAN RAFAEL (HUERCAL DE ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province