AGUAPEY SL

Hoja M378750· NIF B84322171

Struck off · 21/02/2023Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGUAPEY SL

NIF
Hoja registral
IRUS1000275013140
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 21315 · Folio 134 · Hoja M378750
StatusLiquidada

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

Directors network map

3 nodes Person Company
AGUAPEY SLMatas Garcia OmarMatas Garcia OmarOlmo La Torre AndresOlmo La Torre Andres

Registered actos

  1. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 3
  2. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 3
  3. DisoluciónPublished 21/02/2023· Registered 14/02/2023· I/A 3
  4. ExtinciónPublished 21/02/2023· Registered 14/02/2023· I/A 3
  5. ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 2
  6. Modificaciones estatutariasPublished 15/10/2021· Registered 07/10/2021· I/A 2
  7. Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 2

Changes

  1. 21/02/2023Disolución
  2. 21/02/2023Extinción
  3. 15/10/2021Cambio de domicilio social

    C/ COSTANILLA DEL OLIVAR 1, 2º PISO, OFICINA 5 (POZUELO DE ALARCON)

  4. 15/10/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2023#7399784
    Ceses/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
  2. 15/10/2021#6641361
    ReeleccionesModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTANILLA DEL OLIVAR 1, 2º PISO, OFICINA 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.