ALL AGUA SPA SL

Hoja M475551· NIF B85610376

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
11/02/2009
Director :
Diaz Hernandez Emilio

Legal information

Legal information for ALL AGUA SPA SL

NIF
Hoja registral
IRUS1000283151867
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date11/02/2009
LocalityMadrid
Phone
Register referenceTomo 26389 · Folio 26 · Hoja M475551
StatusVigente

Activity

ALL AGUA SPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2009. The Spanish commercial register has published 12 filings for this company, from 11 February 2009 to 12 September 2013, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

CONSTRUCCION DE PISCINAS, SPAS, JACUZZIS, CENTROS DE HIDROTERAPIA, CENTROSDE TALASOTERAPIA. TRABAJOS DE ALBAÑILERIA GENERALES, SOLADOS, ALICATADOS, REVESTIMIENTOS; INSTALACIONES DE EQUIPOS DE BALNEARIO, SPAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 5
  2. NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 5
  3. Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 5
  4. Cambio de domicilio socialPublished 10/09/2013· Registered 29/08/2013· I/A 4
  5. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 2
  6. ConstituciónPublished 11/02/2009· Registered 02/02/2009· I/A 1
  7. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 1

Changes

  1. 12/09/2013Modificaciones estatutarias
  2. 10/09/2013Cambio de domicilio social

    C/ VELAZQUEZ 53 - 2& PLANTA (MADRID)

Capital · events

  1. 11/02/2009Constitución
    Initial capital: 3 600,00 €

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. 12/09/2013#2448574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALL AGUA SPA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ALONSO FRANCISCO JAVIER;DIAZ HERNANDEZ EMILIO. Nombramientos. Adm. Unico: DIAZ HERNANDEZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 10/09/2013#2444642
    Cambio de domicilio social
    ALL AGUA SPA SL. Cambio de domicilio social. C/ VELAZQUEZ 53 - 2& PLANTA (MADRID). Datos registrales. T 26389 , F 26, S 8, H M 475551, I/A 4 (29.08.13).
  3. 11/02/2009#64423
    Nombramientos
    ALL AGUA SPA SL. Nombramientos. Apoderado: DIAZ HERNANDEZ EMILIO. Datos registrales. T 26389 , F 25, S 8, H M 475551, I/A 2 ( 2.02.09).
  4. 11/02/2009#64422
    ConstituciónNombramientos
    ALL AGUA SPA SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: CONSTRUCCION DE PISCINAS, SPAS, JACUZZIS, CENTROS DE HIDROTERAPIA, CENTROSDE TALASOTERAPIA. TRABAJOS DE ALBAÑILERIA GENERALES, SOLADOS, ALICATADOS, REVESTIMIENTOS; INSTA…

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 2009

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/ VELAZQUEZ 53 - 2& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province