AQUA FINANCIAL GROUP SL
Hoja M770354· NIF B10703320
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2022
- Director :
- Intriago Cedeño Felipe
Legal information
Legal information for AQUA FINANCIAL GROUP SL
Activity
AQUA FINANCIAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas (CNAE) CNAE: 6420.- Actividades de las sociedades holding. Las indicadas actividades también podrán ser desarrolladas ...
Directors and representatives
Directors
Current
- Intriago Cedeño FelipeSince 07/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Intriago Dillon Carlos Eduardo100 %
Individual · ultimate beneficial owner · since 14/06/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/06/2022· Registered 07/06/2022· I/A 1
- Declaración de unipersonalidadPublished 14/06/2022· Registered 07/06/2022· I/A 1
- NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 1
Changes
- 14/06/2022Declaración de unipersonalidad
INTRIAGO DILLON CARLOS EDUARDO
Capital · events
- 14/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 14/06/2022#7022049ConstituciónDeclaración de unipersonalidadNombramientos
AQUA FINANCIAL GROUP SL. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividad…
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.