AGUAS DE MARZO SL
Hoja M168676· NIF B81382285
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 982,00 €
- Directors :
- Mendizabal Gonzalez Ana Maria, Caballero Baruque Fernando
Legal information
Legal information for AGUAS DE MARZO SL
Activity
AGUAS DE MARZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 3 filings for this company, from 29 June 2012 to 14 May 2015, across 3 distinct types of filing. Its registered share capital is 9 982,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
PLANEAMIENTO Y REGENERACION URBANA. GESTION INTEGRAL DE PROYECTOS DE EDIFICACION, URBANISMO Y ORDENACION DEL TERRITORIO.
Directors and representatives
Directors
Current
- Mendizabal Gonzalez Ana MariaAdministrador solidarioAdministrador Solidario
- Caballero Baruque FernandoAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballero Baruque Fernando100 %
Individual · ultimate beneficial owner · since 29/06/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/05/2015· Registered 04/05/2015· I/A 4
- Declaración de unipersonalidadPublished 29/06/2012· Registered 20/06/2012· I/A 3
- Cambio de objeto socialPublished 29/06/2012· Registered 20/06/2012· I/A 3
Changes
- 29/06/2012Cambio de objeto social
PLANEAMIENTO Y REGENERACION URBANA. GESTION INTEGRAL DE PROYECTOS DE EDIFICACION, URBANISMO Y ORDENACION DEL TERRITORIO.
- 29/06/2012Declaración de unipersonalidad
CABALLERO BARUQUE FERNANDO
Capital · events
- 14/05/2015Ampliación de capitalResulting capital: 9 982,00 € (+6 882,00 €)
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)
- 14/05/2015#3321939Ampliación de capital
AGUAS DE MARZO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.882,00 Euros. Resultante Suscrito: 9.982,00 Euros. Datos registrales. T 10647 , F 84, S 8, H M 168676, I/A 4 ( 4.05.15).
- 29/06/2012#1793743Declaración de unipersonalidadCambio de objeto social
AGUAS DE MARZO SL. Declaración de unipersonalidad. Socio único: CABALLERO BARUQUE FERNANDO. Cambio de objeto social. PLANEAMIENTO Y REGENERACION URBANA. GESTION INTEGRAL DE PROYECTOS DE EDIFICACION, URBANISMO Y ORDENACION DEL TERRITORIO. Datos regist…
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 — Servicios técnicos de arquitectura — are listed together.