AQA ENLACE DE SERVICIOS SL
Hoja M440482· NIF B85146777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Ruiz Juan Luis
Legal information
Legal information for AQA ENLACE DE SERVICIOS SL
Activity
AQA ENLACE DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Ruiz Juan LuisSince 10/05/2012Administrador Único
Former
- Galindo Hormigos Javier IgnacioCeased on 10/05/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Diaz Ruiz Juan Luis100 %
Individual · since 22/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Ruiz Juan Luis100 %
Individual · ultimate beneficial owner · since 22/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2012· Registered 10/05/2012· I/A 2
- Ceses/DimisionesPublished 22/05/2012· Registered 10/05/2012· I/A 2
- NombramientosPublished 22/05/2012· Registered 10/05/2012· I/A 2
- Modificaciones estatutariasPublished 22/05/2012· Registered 10/05/2012· I/A 2
Changes
- 22/05/2012Declaración de unipersonalidad
DIAZ RUIZ JUAN LUIS
- 22/05/2012Modificaciones estatutarias
Timeline (BORME)
- 22/05/2012#1733020Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AQA ENLACE DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: DIAZ RUIZ JUAN LUIS. Ceses/Dimisiones. Adm. Mancom.: DIAZ RUIZ JUAN LUIS;GALINDO HORMIGOS JAVIER IGNACIO. Nombramientos. Adm. Unico: DIAZ RUIZ JUAN LUIS. Modificaciones estatuta…
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.