AGUASANA SL

Hoja PO1442· NIF B36658813

VigentePontevedra
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Albores Antonio, Guiseppe Mecca Stolfi

Legal information

Legal information for AGUASANA SL

NIF
Hoja registral
IRUS1000086418456
Legal formSociedad Limitada (SL)
Register referenceTomo 644 · Folio 173 · Hoja PO1442
StatusVigente

Activity

AGUASANA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). The Spanish commercial register has published 5 filings for this company, from 28 October 2014 to 5 December 2024, across 2 distinct types of filing.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGUASANA SLPerez Albores AntonioPerez Albores AntonioGuiseppe Mecca StolfiGuiseppe Mecca StolfiPROMOCIONES MALLA CALZADA SLPROMOCIONES MALLA CA…

Registered actos

  1. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 15
  2. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 14
  3. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 14
  4. NombramientosPublished 28/10/2014· Registered 16/10/2014· I/A 11

Timeline (BORME)

  1. 05/12/2024#8383091
    Nombramientos
    AGUASANA SL. Nombramientos. Apo.Manc.: PEREZ GIMENEZ ANTONIO LUIS. Datos registrales. S 8 , H PO 1442, I/A 15 (28.11.24).
  2. 05/12/2024#8383090
    Ceses/DimisionesNombramientos
    AGUASANA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GIMENEZ ANTONIO LUIS. Nombramientos. Adm. Mancom.: PEREZ ALBORES ANTONIO. Otros conceptos: MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, REFERENTE AL ORGANO DE ADMINISTRACION. Datos registral…
  3. 26/09/2022#7171665
    AGUASANA SL. Otros conceptos: CAMBIO DEL NIE por N.I.F. del administrador mancomunado DON GIUSEPPE MECCA STOLFI, ahora con N.I.F. 54.468.553-E. Datos registrales. T 644, L 644, F 173, S 8, H PO 1442, I/A 12 (15.09.22).
  4. 28/10/2014#3034335
    Nombramientos
    AGUASANA SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ JOSE LUIS. Datos registrales. T 644, L 644, F 173, S 8, H PO 1442, I/A 11 (16.10.14).

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 addressGRANXA, S N, PONTEVEDRA, BAIONA
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 — Fabricación de bebidas no alcohólicas — are listed together.

Prospect this sectorAll companies in this sector