AGUAPEY SL
Hoja M378750· NIF B84322171
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGUAPEY SL
Activity
AGUAPEY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 7 filings for this company, from 15 October 2021 to 21 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Former
- Olmo La Torre AndresCeased on 14/02/2023Liquidador
- Matas Garcia OmarCeased on 14/02/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 3
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 3
- DisoluciónPublished 21/02/2023· Registered 14/02/2023· I/A 3
- ExtinciónPublished 21/02/2023· Registered 14/02/2023· I/A 3
- ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 2
- Modificaciones estatutariasPublished 15/10/2021· Registered 07/10/2021· I/A 2
- Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 2
Changes
- 21/02/2023Disolución
- 21/02/2023Extinción
- 15/10/2021Cambio de domicilio social
C/ COSTANILLA DEL OLIVAR 1, 2º PISO, OFICINA 5 (POZUELO DE ALARCON)
- 15/10/2021Modificaciones estatutarias
Timeline (BORME)
- 21/02/2023#7399784Ceses/DimisionesNombramientosDisoluciónExtinción
AGUAPEY SL. Ceses/Dimisiones. Adm. Mancom.: MATAS GARCIA OMAR;OLMO LA TORRE ANDRES. Nombramientos. Liquidador: MATAS GARCIA OMAR;OLMO LA TORRE ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 21315 , F 134, S 8, H M 378750, I/A 3 (14.0… - 15/10/2021#6641361ReeleccionesModificaciones estatutariasCambio de domicilio social
AGUAPEY SL. Reelecciones. Adm. Mancom.: MATAS GARCIA OMAR;OLMO LA TORRE ANDRES. Modificaciones estatutarias. Modificados los artículos 2º y 12º de los estatutos sociales.. Cambio de domicilio social. C/ COSTANILLA DEL OLIVAR 1, 2º PISO, OFICINA 5 (PO…
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 — Otros servicios de comidas — are listed together.