ALDEAGUA SOCIEDAD LIMITADA
Hoja Z41315· NIF B99111791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Morales Carlos Manuel
Legal information
Legal information for ALDEAGUA SOCIEDAD LIMITADA
Activity
ALDEAGUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 9 June 2009 to 23 March 2016, across 5 distinct types of filing.
Corporate purpose
Alojamiento turístico, en su modalidad hotelera y extrahotelera, restauración, turismo activo y de aventura, actividades complementarias, deportivas,culturales y de tiempo libre. La protección y explotación de los recursos naturales y culturales. Las actividades relacionadas con la biodiversidad,.
Directors and representatives
Directors
Current
- Herrero Morales Carlos ManuelSince 29/05/2009Administrador Único
Former
- Sanchez Anso JavierCeased on 29/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Morales Carlos Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 08/04/2010· Registered 26/03/2010· I/A 5
- Cambio de domicilio socialPublished 21/12/2009· Registered 10/12/2009· I/A 4
- Ceses/DimisionesPublished 09/06/2009· Registered 29/05/2009· I/A 3
- NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 3
Changes
- 08/04/2010Cambio de objeto social
Alojamiento turístico, en su modalidad hotelera y extrahotelera, restauración, turismo activo y de aventura, actividades complementarias, deportivas,culturales y de tiempo libre. La protección y explotación de los recursos naturales y culturales. Las actividades relacionadas con la biodiversidad,.
- 21/12/2009Cambio de domicilio social
C/ LOURDES 5-7 - LOCAL (ZARAGOZA)
Timeline (BORME)
- 23/03/2016#3783950
ALDEAGUA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3394 , F 41, S 8, H Z 41315, I/A 5 B (16.03.16).
- 08/04/2010#669373Cambio de objeto social
ALDEAGUA SOCIEDAD LIMITADA. Cambio de objeto social. Alojamiento turístico, en su modalidad hotelera y extrahotelera, restauración, turismo activo y de aventura, actividades complementarias, deportivas,culturales y de tiempo libre. La protección y ex… - 21/12/2009#519528Cambio de domicilio socialCambio de identidad del socio único
ALDEAGUA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HERRERO MORALES CARLOS MANUEL. Cambio de domicilio social. C/ LOURDES 5-7 - LOCAL (ZARAGOZA). Datos registrales. T 3394 , F 41, S 8, H Z 41315, I/A 4 (10.12.09).
- 09/06/2009#251375Ceses/DimisionesNombramientos
ALDEAGUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ ANSO JAVIER. Nombramientos. Adm. Unico: HERRERO MORALES CARLOS MANUEL. Datos registrales. T 3394 , F 41, S 8, H Z 41315, I/A 3 (29.05.09).
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 — Zaragoza — are listed together, with their address.