AQUA 2006 INVERSIONES SL

Hoja HU8754· NIF B22313977

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Director :
Salinas Granada Jesus

Legal information

Legal information for AQUA 2006 INVERSIONES SL

NIF
Hoja registral
IRUS1000059696898
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
LocalityJaca
Register referenceTomo 533 · Folio 82 · Hoja HU8754
StatusVigente

Activity

AQUA 2006 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Jaca (Huesca, Aragón). The Spanish commercial register has published 10 filings for this company, from 30 November 2011 to 22 April 2024, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AQUA 2006 INVERSIONES…Salinas Granada JesusSalinas Granada Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AQUA 2006 INVERSIONES…Salinas Granada JesusSalinas Granada Jesus

Beneficial owner (UBO)

Salinas Granada Jesus100 %

Individual · ultimate beneficial owner · since 10/09/2019

Beneficial owner network map

2 nodes Person Company
AQUA 2006 INVERSIONES…Salinas Granada JesusSalinas Granada Jesus

Registered actos

  1. Ampliacion del objeto socialPublished 22/04/2024· Registered 15/04/2024· I/A 6
  2. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 6
  3. Declaración de unipersonalidadPublished 10/09/2019· Registered 04/09/2019· I/A 5
  4. Ceses/DimisionesPublished 10/09/2019· Registered 04/09/2019· I/A 4
  5. NombramientosPublished 10/09/2019· Registered 04/09/2019· I/A 4
  6. Ceses/DimisionesPublished 09/03/2017· Registered 02/03/2017· I/A 3
  7. NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 3
  8. Ampliacion del objeto socialPublished 09/03/2017· Registered 02/03/2017· I/A 3
  9. Cambio de domicilio socialPublished 09/03/2017· Registered 02/03/2017· I/A 3
  10. Ampliación de capitalPublished 30/11/2011· Registered 22/11/2011· I/A 2

Changes

  1. 22/04/2024Ampliación del objeto social

    -Prestación de servicios de transporte de viajeros y su equipaje. -Transporte ligero de paquetería. - Prestación de servicios de Auto-Taxi.

  2. 22/04/2024Cambio de domicilio social

    AVDA ZARAGOZA 30 4 C (JACA)

  3. 10/09/2019Declaración de unipersonalidad

    SALINAS GRANADA JESUS

  4. 09/03/2017Ampliación del objeto social

    -Transporte terrestre de mercancías, en concreto vehículos arrastrados por grúas o en plataformas. -Alquiler de vehículos.

  5. 09/03/2017Cambio de domicilio social

    C/ JOSE LASTIESAS 6-7 (SABIÑANIGO)

Capital · events

  1. 30/11/2011Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)

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. 22/04/2024#8044860
    Ampliacion del objeto socialCambio de domicilio social
    AQUA 2006 INVERSIONES SL. Ampliacion del objeto social. -Prestación de servicios de transporte de viajeros y su equipaje. -Transporte ligero de paquetería. - Prestación de servicios de Auto-Taxi. Cambio de domicilio social. AVDA ZARAGOZA 30 4 C (JACA…
  2. 10/09/2019#5575335
    Declaración de unipersonalidad
    AQUA 2006 INVERSIONES SL. Declaración de unipersonalidad. Socio único: SALINAS GRANADA JESUS. Datos registrales. T 533 , F 81, S 8, H HU 8754, I/A 5 ( 4.09.19).
  3. 10/09/2019#5575334
    Ceses/DimisionesNombramientos
    AQUA 2006 INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BORDETAS PUERTOLAS CARLOS;SALINAS GRANADA JESUS. Nombramientos. Adm. Unico: SALINAS GRANADA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 09/03/2017#4282441
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AQUA 2006 INVERSIONES SL. Ceses/Dimisiones. Consejero: PEREZ OTIN MARIO;SALINAS GRANADA JESUS;SANAGUSTIN ABADIA CARLOS. Cons.Del.Sol: PEREZ OTIN MARIO. Presidente: SALINAS GRANADA JESUS. Cons.Del.Sol: SALINAS GRANADA JESUS. Secretario: SANAGUSTIN ABA…
  5. 30/11/2011#1483342
    Ampliación de capital
    AQUA 2006 INVERSIONES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 533 , F 80, S 8, H HU 8754, I/A 2 (22.11.11).

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 addressAVDA ZARAGOZA 30 4 C (JACA), Jaca, Huesca
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 — CNAE 9531 — are listed together.

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