AGUAVERDE 2000 DESARROLLOS SL
Hoja M496019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SAÑUDO AJA DIMAS ANTONIO
- Former name :
- AGUAVERDE 2000 INMUEBLES SL
Legal information
Legal information for AGUAVERDE 2000 DESARROLLOS SL
Activity
AGUAVERDE 2000 DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 March 2010 to 17 June 2022, across 6 distinct types of filing.
Corporate purpose
La realización de proyectos para la investigación, desarrollo e innovación tecnológica en materia artificial, machine learning, deep learning big data, computación en la nube, blockchain, actividades de programación informática y demás tecnologías de cualquier clase,.
Directors and representatives
Directors
Current
- SAÑUDO AJA DIMAS ANTONIOSince 10/05/2017Administrador Único
Former
- FGA 1106 SLCeased on 10/05/2017Administrador Único
- Ariztimuño Quintanilla GerardoCeased on 16/03/2010Administrador Único
Authorised representatives
Former
- Olmedo Manzaneque Francisco GregorioCeased on 10/05/2017Representante
Directors network map
Cap table · shareholdings
- FGA 1106 SL100 %
Legal entity · since 29/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FGA 1106 SL100 %Vigente
Legal entity · since 29/03/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/06/2022· Registered 10/06/2022· I/A 5
- Cambio de objeto socialPublished 17/06/2022· Registered 10/06/2022· I/A 5
- Ceses/DimisionesPublished 19/05/2017· Registered 10/05/2017· I/A 4
- NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 4
- Declaración de unipersonalidadPublished 29/03/2010· Registered 17/03/2010· I/A 3
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 2
- Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 2
Timeline (BORME)
- 17/06/2022#7028518
Company name: AGUAVERDE 2000 INMUEBLES SL
Cambio de denominación socialCambio de objeto socialAGUAVERDE 2000 INMUEBLES SL. Cambio de denominación social. AGUAVERDE 2000 DESARROLLOS SL. Cambio de objeto social. La realización de proyectos para la investigación, desarrollo e innovación tecnológica en materia artificial, machine learning, deep l… - 19/05/2017#4378860
Company name: AGUAVERDE 2000 INMUEBLES SL
Ceses/DimisionesNombramientosAGUAVERDE 2000 INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: FGA 1106 SL. Representan: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Nombramientos. Adm. Unico: SAÑUDO AJA DIMAS ANTONIO. Datos registrales. T 27527 , F 84, S 8, H M 496019, I/A 4 (10.05.17).
- 29/03/2010#653843
Company name: AGUAVERDE 2000 INMUEBLES SL
Declaración de unipersonalidadAGUAVERDE 2000 INMUEBLES SL. Declaración de unipersonalidad. Socio único: FGA 1106 SL. Datos registrales. T 27527 , F 84, S 8, H M 496019, I/A 3 (17.03.10).
- 29/03/2010#653842
Company name: AGUAVERDE 2000 INMUEBLES SL
Ceses/DimisionesNombramientosCambio de domicilio socialAGUAVERDE 2000 INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: ARIZTIMUÑO QUINTANILLA GERARDO. Nombramientos. Adm. Unico: FGA 1106 SL. Representan: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Cambio de domicilio social. C/ ISLA GRACIOSA Nº 3 - 2& PLANTA (SAN S…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.