AHIMAX AQUA SL

Hoja TO33721· NIF B85316081

VigenteToledo
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Pereira Andrade Orencio

Legal information

Legal information for AHIMAX AQUA SL

NIF
Hoja registral
IRUS1000229143981
Legal formSociedad Limitada (SL)
LocalityEl Viso de San Juan
Registro MercantilTOLEDO
Register referenceTomo 1541 · Folio 132 · Hoja TO33721
StatusVigente

Activity

AHIMAX AQUA SL is a Sociedad Limitada (SL) with its registered office in El Viso de San Juan (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 11 April 2012 to 14 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AHIMAX AQUA SLPereira Andrade OrencioPereira Andrade Oren…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AHIMAX AQUA SLPereira Andrade OrencioPereira Andrade Oren…

Beneficial owner (UBO)

Pereira Andrade Orencio100 %

Individual · ultimate beneficial owner · since 11/04/2012

Beneficial owner network map

2 nodes Person Company
AHIMAX AQUA SLPereira Andrade OrencioPereira Andrade Oren…

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2012· Registered 29/03/2012· I/A 3
  2. Ceses/DimisionesPublished 11/04/2012· Registered 29/03/2012· I/A 3
  3. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 3
  4. Modificaciones estatutariasPublished 11/04/2012· Registered 29/03/2012· I/A 3
  5. Cambio de domicilio socialPublished 11/04/2012· Registered 29/03/2012· I/A 2

Changes

  1. 11/04/2012Cambio de domicilio social

    C/ OLIVO 22 - URBANIZACION CASTILLO OLMOS II (VISO DE SAN JUAN (EL))

  2. 11/04/2012Declaración de unipersonalidad

    PEREIRA ANDRADE ORENCIO

  3. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2016#3943623
    AHIMAX AQUA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1541 , F 132, S 8, H TO 33721, I/A 3 m ( 7.07.16).
  2. 11/04/2012#1680553
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AHIMAX AQUA SL. Declaración de unipersonalidad. Socio único: PEREIRA ANDRADE ORENCIO. Ceses/Dimisiones. Adm. Mancom.: PEREIRA ANDRADE ORENCIO;SALAZAR ESTAL FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREIRA ANDRADE ORENCIO. Modificaciones estatutar
  3. 11/04/2012#1680552
    Cambio de domicilio social
    AHIMAX AQUA SL. Cambio de domicilio social. C/ OLIVO 22 - URBANIZACION CASTILLO OLMOS II (VISO DE SAN JUAN (EL)). Datos registrales. T 1541 , F 131, S 8, H TO 33721, I/A 2 (29.03.12).

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 addressC/ OLIVO 22 - URBANIZACION CASTILLO OLMOS II (VISO DE SAN JUAN (EL)), El Viso de San Juan, Toledo
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.