AGUAS DE INTERLAKEN SL

Hoja B278812· NIF B63341804

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
AGRUPACIO RECURSOS IMMOBILIARIS SL

Legal information

Legal information for AGUAS DE INTERLAKEN SL

NIF
Hoja registral
IRUS1000352663874
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36216 · Folio 61 · Hoja B278812
StatusVigente

Activity

AGUAS DE INTERLAKEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 5 April 2011, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: LA ACTIVIDAD INMOBILIARIA QUE COMPRENDE LA ADQUISICION,URBANIZACION,EDIFICACION,VENTA,EXPLOTACION,GESTION Y ADMINISTRACION DE INMUEBLES,ASI COMO LA FORMULACION DE TODA CLASE DE PROYECTOS Y ESTUDIOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
AGUAS DE INTERLAKEN SLAGRUPACIO RECURSOS IMMOBILIARIS SLAGRUPACIO RECURSOS I…INTERLAKEN CATALONIA SLINTERLAKEN CATALONIA…SOCIEDAD DE SUMINISTROS Y SERVICIOS INTERLAKEN 2003 SLSOCIEDAD DE SUMINIST…FERGO AISA LOGISTICS SLFERGO AISA LOGISTICS…INMOBILIARIA CAST CONSULTING SLINMOBILIARIA CAST CO…CHIVAY DIEZ SLCHIVAY DIEZ SL

Registered actos

  1. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 9
  2. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 8
  3. Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 7
  4. RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 6
  5. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 6
  6. Cambio de objeto socialPublished 23/06/2009· Registered 11/06/2009· I/A 5
  7. RevocacionesPublished 19/05/2009· Registered 06/05/2009· I/A 4
  8. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 4
  9. Cambio de domicilio socialPublished 09/03/2009· Registered 25/02/2009· I/A 3

Changes

  1. 31/12/2009Cambio de domicilio social

    PS DE GRACIA Num.46 P.2 (BARCELONA)

  2. 23/06/2009Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD INMOBILIARIA QUE COMPRENDE LA ADQUISICION,URBANIZACION,EDIFICACION,VENTA,EXPLOTACION,GESTION Y ADMINISTRACION DE INMUEBLES,ASI COMO LA FORMULACION DE TODA CLASE DE PROYECTOS Y ESTUDIOS...

  3. 09/03/2009Cambio de domicilio social

    CL MUNTANER Num.340 P.PR (BARCELONA)

Timeline (BORME)

  1. 05/04/2011#1155782
    Nombramientos
    AGUAS DE INTERLAKEN SL. Nombramientos. APODERADO: MANCILLA SANCHEZ PABLO;FRANCO RODRIGUEZ ALEJANDRO;HERNANDEZ ESTERUELAS SERGI;MUIÑO SANCHEZ ALVARO;DE AMOS FERNANDEZ ANA. Datos registrales. T 36216 , F 61, S 8, H B 278812, I/A 9 (24.03.11).
  2. 30/07/2010#825540
    Nombramientos
    AGUAS DE INTERLAKEN SL. Nombramientos. APODERADO: MANCILLA SANCHEZ PABLO. Datos registrales. T 36216 , F 60, S 8, H B 278812, I/A 8 (20.07.10).
  3. 31/12/2009#533722
    Cambio de domicilio social
    AGUAS DE INTERLAKEN SL. Cambio de domicilio social. PS DE GRACIA Num.46 P.2 (BARCELONA). Datos registrales. T 36216 , F 59, S 8, H B 278812, I/A 7 (18.12.09).
  4. 26/10/2009#434912
    RevocacionesNombramientos
    AGUAS DE INTERLAKEN SL. Revocaciones. REPR.143 RRM: MARFA PONS GENIS. Nombramientos. REPR.143 RRM: FERNANDEZ GOMEZ CARLOS. Datos registrales. T 36216 , F 59, S 8, H B 278812, I/A 6 (14.10.09).
  5. 23/06/2009#272357
    Cambio de objeto social
    AGUAS DE INTERLAKEN SL. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD INMOBILIARIA QUE COMPRENDE LA ADQUISICION,URBANIZACION,EDIFICACION,VENTA,EXPLOTACION,GESTION Y ADMINISTRACION DE INMUEBLES,ASI COMO LA FORMULACION DE TODA CLASE DE PROYECTOS Y E…
  6. 19/05/2009#215916
    RevocacionesNombramientos
    AGUAS DE INTERLAKEN SL. Revocaciones. ADM.UNICO: ACTUACIONES ACTIVIDADES E INVERSIONES INMOBILIARIA. REPR.143 RRM: MARFA PONS GENIS. Nombramientos. ADM.UNICO: AGRUPACIO RECURSOS IMMOBILIARIS SL. REPR.143 RRM: MARFA PONS GENIS. Datos registrales. T 36…
  7. 09/03/2009#108787
    Cambio de domicilio social
    AGUAS DE INTERLAKEN SL. Cambio de domicilio social. CL MUNTANER Num.340 P.PR (BARCELONA). Datos registrales. T 36216 , F 58, S 8, H B 278812, I/A 3 (25.02.09).

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 addressPS DE GRACIA Num.46 P.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province