AGUAZALES BLANCO SL

Hoja SE107131· NIF B90230202

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
16 184 756,00 €
Incorporation :
17/11/2015
Director :
Tejera Rodriguez Isabel

Legal information

Legal information for AGUAZALES BLANCO SL

NIF
Hoja registral
IRUS1000036911346
Legal formSociedad Limitada (SL)
Share capital16 184 756,00 €
Incorporation date17/11/2015
LocalitySevilla
Register referenceTomo 6095 · Folio 92 · Hoja SE107131
StatusVigente

Activity

AGUAZALES BLANCO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2015. The Spanish commercial register has published 6 filings for this company, from 17 November 2015 to 20 February 2023, across 5 distinct types of filing. Its registered share capital is 16 184 756,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto de la Sociedad lo constituye la tenencia y administración de participaciones sociales y acciones de entidades- De las actividades indicadas, su principal actividad es la referenciada con el código 6420 de la Clasificación Nacional de Actividades Económicas.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AGUAZALES BLANCO SLTejera Rodriguez IsabelTejera Rodriguez Isa…VALLE DE GUALAY SLVALLE DE GUALAY SLPALILLOS ALTOS SOCIEDAD LIMITADAPALILLOS ALTOS SOCIE…AZUL DE INVERSIONES SLAZUL DE INVERSIONES …PECHA LADRILLOS SOCIEDAD LIMITADAPECHA LADRILLOS SOCI…NAVES DEL SUR SLNAVES DEL SUR SLHUERCALSOL SLHUERCALSOL SLVIVEROS LA MARIA SLVIVEROS LA MARIA SLGILARESA SLGILARESA SLSOCORE ACTIVIDADES FINANCIERAS SLSOCORE ACTIVIDADES F…INDIAMAI SLINDIAMAI SLGILGRALIA SLGILGRALIA SLSELVA DE BUINDI SLSELVA DE BUINDI SLTERAI SLTERAI SLCISNEO ALTO SLCISNEO ALTO SLCISNEO BAJO SLCISNEO BAJO SL

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2023· Registered 10/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 20/02/2023· Registered 10/02/2023· I/A 3
  3. Ceses/DimisionesPublished 17/05/2016· Registered 09/05/2016· I/A 2
  4. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 2
  5. ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
  6. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    AVDA MAESTRANZA AEREA 9 - 2-1º, CP 41011 (SEVILLA)

  2. 20/02/2023Modificaciones estatutarias

Capital · events

  1. 17/11/2015Constitución
    Initial capital: 16 184 756,00 €

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)

  1. 20/02/2023#7397723
    Modificaciones estatutariasCambio de domicilio social
    AGUAZALES BLANCO SL. Modificaciones estatutarias. MODIFICACION TOTAL DE ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA MAESTRANZA AEREA 9 - 2-1º, CP 41011 (SEVILLA). Datos registrales. T 6095 , F 92, S 8, H SE107131, I/A 3 (10.02.23).
  2. 17/05/2016#3857714
    Ceses/DimisionesNombramientos
    AGUAZALES BLANCO SL. Ceses/Dimisiones. Adm. Unico: GIL AREVALO JUAN NORBERTO. Nombramientos. Adm. Unico: TEJERA RODRIGUEZ ISABEL. Datos registrales. T 6095 , F 92, S 8, H SE107131, I/A 2 ( 9.05.16).
  3. 17/11/2015#3589432
    ConstituciónNombramientos
    AGUAZALES BLANCO SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: El objeto de la Sociedad lo constituye la tenencia y administración de participaciones sociales y acciones de entidades- De las actividades indicadas, su principal a…

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· Incorporated 2015

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 addressAVDA MAESTRANZA AEREA 9 - 2-1º, CP 41011 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector