AQUA LIMPIEZAS SL

Hoja CO15887· NIF B14570626

VigenteCórdoba
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Moya Conde Carmen Maria

Legal information

Legal information for AQUA LIMPIEZAS SL

NIF
Hoja registral
IRUS1000009018453
Legal formSociedad Limitada (SL)
Register referenceTomo 1482 · Folio 92 · Hoja CO15887
StatusVigente

Activity

AQUA LIMPIEZAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AQUA LIMPIEZAS SLMoya Conde Carmen MariaMoya Conde Carmen Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AQUA LIMPIEZAS SLMoya Conde Carmen MariaMoya Conde Carmen Ma…

Beneficial owner (UBO)

Moya Conde Carmen Maria100 %

Individual · ultimate beneficial owner · since 04/01/2010

Beneficial owner network map

2 nodes Person Company
AQUA LIMPIEZAS SLMoya Conde Carmen MariaMoya Conde Carmen Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2010· Registered 22/12/2009· I/A 4
  2. Ceses/DimisionesPublished 04/01/2010· Registered 22/12/2009· I/A 4
  3. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 4
  4. Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 4

Changes

  1. 04/01/2010Declaración de unipersonalidad

    MOYA CONDE CARMEN MARIA

  2. 04/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2010#10398061
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AQUA LIMPIEZAS SL. Declaración de unipersonalidad. Socio único: MOYA CONDE CARMEN MARIA. Ceses/Dimisiones. Adm. Solid.: MAPELLI CAFFARENA ROMAN;MOYA CONDE CARMEN MARIA. Nombramientos. Adm. Unico: MOYA CONDE CARMEN MARIA. Modificaciones estatutarias. 

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 addressEl Nogal, 17-local, CÓRDOBA
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 — Limpieza general de edificios — are listed together.