AQUA AUTOSPA SL
Hoja M338272· NIF B83762732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 341,00 €
- Director :
- Perea Mena Rover Michor
Legal information
Legal information for AQUA AUTOSPA SL
Activity
AQUA AUTOSPA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 13 February 2012 to 30 March 2012, across 6 distinct types of filing. Its registered share capital is 102 341,00 €.
Directors and representatives
Directors
Current
- Perea Mena Rover MichorSince 20/03/2012Administrador Único
Former
- Barchin Garcia PatriciaCeased on 20/03/2012Administrador Único
Authorised representatives
Former
- Martinez Barchin RicardoCeased on 20/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 6
- Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 5
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 5
- Cambio de domicilio socialPublished 30/03/2012· Registered 20/03/2012· I/A 5
- Ampliación de capitalPublished 13/02/2012· Registered 01/02/2012· I/A 4
- Modificaciones estatutariasPublished 13/02/2012· Registered 01/02/2012· I/A 4
Changes
- 30/03/2012Cambio de domicilio social
C/ GRUPO ESCOLAR 6 (POZUELO DE ALARCON)
- 13/02/2012Modificaciones estatutarias
Capital · events
- 13/02/2012Ampliación de capitalResulting capital: 102 341,00 € (+99 281,00 €)
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)
- 30/03/2012#1666153Revocaciones
AQUA AUTOSPA SL. Revocaciones. Apoderado: MARTINEZ BARCHIN RICARDO. Datos registrales. T 19306 , F 87, S 8, H M 338272, I/A 6 (20.03.12).
- 30/03/2012#1666152Ceses/DimisionesNombramientosCambio de domicilio social
AQUA AUTOSPA SL. Ceses/Dimisiones. Adm. Unico: BARCHIN GARCIA PATRICIA. Nombramientos. Adm. Unico: PEREA MENA ROVER MICHOR. Cambio de domicilio social. C/ GRUPO ESCOLAR 6 (POZUELO DE ALARCON). Datos registrales. T 19306 , F 87, S 8, H M 338272, I/A 5… - 13/02/2012#1589623Ampliación de capitalModificaciones estatutarias
AQUA AUTOSPA SL. Ampliación de capital. Capital: 99.281,00 Euros. Resultante Suscrito: 102.341,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 19306 , F 87, S 8, H M 338272, I/A 4 ( 1.02.12).
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.