AGUAMARINA SL
Hoja M101698· NIF B28935781
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Gonzalez Palacios Pablo Fernando, Gonzalez Palacios Gorostiaga Maria Josefina, Rodriguez Gonzalez Palacios Maria Josefina, Rodriguez Gonzalez Palacios Marta Maria
Legal information
Legal information for AGUAMARINA SL
Activity
AGUAMARINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
LA CONSTRUCCION, PROMOCION DE EDIFICIOS, REALIZACION DE OBRAS Y, EN GENERAL, CUALESQUIERA ACTIVIDAD DE INDOLE CONSTRUCTIVA O PROMOCION INMOBILIARIA, Y PARA ELLO, ADQUIRIENDO, CONSTRUYENDO, VENDIENDO O ADMINISTRANDO FINCAS URBANAS, RUSTICAS O INDUSTRIALES.
Directors and representatives
Directors
Current
- Rodriguez Gonzalez Palacios Pablo FernandoAdministrador mancomunadoAdministrador Mancomunado
- Gonzalez Palacios Gorostiaga Maria JosefinaAdministrador mancomunadoAdministrador Mancomunado
- Rodriguez Gonzalez Palacios Maria JosefinaAdministrador mancomunadoAdministrador Mancomunado
- Rodriguez Gonzalez Palacios Marta MariaAdministrador mancomunadoAdministrador Mancomunado
Former
- Gonzalez Palacios JosefinaCeased on 08/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2009· Registered 08/01/2009· I/A 6
- NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 6
- Modificaciones estatutariasPublished 19/01/2009· Registered 08/01/2009· I/A 6
- Cambio de objeto socialPublished 19/01/2009· Registered 08/01/2009· I/A 6
Changes
- 19/01/2009Cambio de objeto social
LA CONSTRUCCION, PROMOCION DE EDIFICIOS, REALIZACION DE OBRAS Y, EN GENERAL, CUALESQUIERA ACTIVIDAD DE INDOLE CONSTRUCTIVA O PROMOCION INMOBILIARIA, Y PARA ELLO, ADQUIRIENDO, CONSTRUYENDO, VENDIENDO O ADMINISTRANDO FINCAS URBANAS, RUSTICAS O INDUSTRIALES.
- 19/01/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2009#16346Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
AGUAMARINA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PALACIOS JOSEFINA. Nombramientos. Adm. Mancom.: GONZALEZ PALACIOS GOROSTIAGA MARIA JOSEFINA;RODRIGUEZ GONZALEZ PALACIOS MARTA MARIA;RODRIGUEZ GONZALEZ PALACIOS MARIA JOSEFINA;RODRIGUEZ GONZALEZ PA…
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.