AQUA ALDAN SL

Hoja PO39147· NIF B36965051

Struck off · 10/05/2022Pontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
310 500,00 €
Former name :
PEDRA GRIS SL

Legal information

Legal information for AQUA ALDAN SL

NIF
Hoja registral
IRUS1000098618774
Legal formSociedad Limitada (SL)
Share capital310 500,00 €
Register referenceTomo 3155 · Folio 143 · Hoja PO39147
Former names
PEDRA GRIS SL2011-04-06 → 2011-09-07
StatusLiquidada

Activity

AQUA ALDAN SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 6 April 2011 to 10 May 2022, across 9 distinct types of filing. Its registered share capital is 310 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
AQUA ALDAN SLFernandez Sanroman PedroFernandez Sanroman P…DAVID FERNANDEZ GRANDE SL.DAVID FERNANDEZ GRAN…GRANITOS DE CASTILLA SL (EXTINGUIDA)GRANITOS DE CASTILLA…ICIES 63 SOCIEDAD LIMITADAICIES 63 SOCIEDAD LI…CURVELELE SLCURVELELE SLCENTRO DEPORTIVO XIN TIAN DI SLCENTRO DEPORTIVO XIN…

Cap table · shareholdings

  • CURVELELE SL100 %

    Legal entity · since 06/04/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AQUA ALDAN SLCURVELELE SLCURVELELE SL

Beneficial owner (UBO)

CURVELELE SL100 %Vigente

Legal entity · since 06/04/2011

Beneficial owner network map

2 nodes Person Company
AQUA ALDAN SLCURVELELE SLCURVELELE SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 7
  2. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 7
  3. DisoluciónPublished 10/05/2022· Registered 03/05/2022· I/A 7
  4. ExtinciónPublished 10/05/2022· Registered 03/05/2022· I/A 7
  5. Ampliación de capitalPublished 07/09/2011· Registered 26/08/2011· I/A 6
  6. Modificaciones estatutariasPublished 07/09/2011· Registered 26/08/2011· I/A 6
  7. Cambio de denominación socialPublished 07/09/2011· Registered 26/08/2011· I/A 6
  8. Ampliacion del objeto socialPublished 07/09/2011· Registered 26/08/2011· I/A 6
  9. Declaración de unipersonalidadPublished 06/04/2011· Registered 25/03/2011· I/A 5
  10. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 4
  11. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 4
  12. Modificaciones estatutariasPublished 06/04/2011· Registered 25/03/2011· I/A 4

Changes

  1. 10/05/2022Cambio de denominación social

    PEDRA GRIS SL→AQUA ALDAN SL

  2. 10/05/2022Disolución
  3. 10/05/2022Extinción
  4. 07/09/2011Ampliación del objeto social

    La explotación, directamente o a través de terceras personas, de cualquiernegocio dentro del marco genérico de la hostelería, tanto cafetería, restaurante, hotel o similares. La explotación, directamente o a través de terceras personas, de aguas termales y minero-medicinales. La explotación, direct.

  5. 07/09/2011Modificaciones estatutarias
  6. 06/04/2011Declaración de unipersonalidad

    CURVELELE SL

  7. 06/04/2011Modificaciones estatutarias

Capital · events

  1. 07/09/2011Ampliación de capital
    Resulting capital: 310 500,00 € (+300 500,00 €)

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. 10/05/2022#6953694
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AQUA ALDAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANROMAN PEDRO. Liquidador: FERNANDEZ SANROMAN PEDRO. Nombramientos. Liquidador: FERNANDEZ SANROMAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 3155, L 3155, F 143, S 8, H PO 3…
  2. 07/09/2011#1369117

    Company name: PEDRA GRIS SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    PEDRA GRIS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 310.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 2 .- DENOMINACION SOCIAL: La sociedad s…
  3. 06/04/2011#1158553

    Company name: PEDRA GRIS SL

    Declaración de unipersonalidad
    PEDRA GRIS SL. Declaración de unipersonalidad. Socio único: CURVELELE SL. Datos registrales. T 3155, L 3155, F 142, S 8, H PO 39147, I/A 5 (25.03.11).
  4. 06/04/2011#1158552

    Company name: PEDRA GRIS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDRA GRIS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SANROMAN DAVID;FERNANDEZ SANROMAN PEDRO. Nombramientos. Adm. Unico: FERNANDEZ SANROMAN PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…

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/ PONTEVEDRA 4 4º, PONTEVEDRA, VIGO
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 — Promoción inmobiliaria — are listed together.

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