AQUA SANA SPAIN SL

Hoja MA93998· NIF B92881663

VigenteMálaga
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
De Kroon Michel

Legal information

Legal information for AQUA SANA SPAIN SL

NIF
Hoja registral
IRUS1000037716867
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4397 · Folio 117 · Hoja MA93998
StatusVigente

Activity

AQUA SANA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 4 filings for this company, from 14 May 2013 to 14 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AQUA SANA SPAIN SLDe Kroon MichelDe Kroon MichelAQUA SANA BALEAR SLAQUA SANA BALEAR SL

Registered actos

  1. Cambio de domicilio socialPublished 14/04/2016· Registered 06/04/2016· I/A 3
  2. Ceses/DimisionesPublished 14/05/2013· Registered 02/05/2013· I/A 2
  3. NombramientosPublished 14/05/2013· Registered 02/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 14/05/2013· Registered 02/05/2013· I/A 2

Changes

  1. 14/04/2016Cambio de domicilio social

    URB CASARES GOLF GARDENS S/N Bl.9 BAJO C (MALAGA)

  2. 14/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2016#3812239
    Cambio de domicilio social
    AQUA SANA SPAIN SL. Cambio de domicilio social. URB CASARES GOLF GARDENS S/N Bl.9 BAJO C (MALAGA). Datos registrales. T 4397, L 3306, F 117, S 8, H MA 93998, I/A 3 ( 6.04.16).
  2. 14/05/2013#2272396
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AQUA SANA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DE KROON MICHEL;SLAVINSKAITE LYMANTE. Nombramientos. Adm. Unico: DE KROON MICHEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…

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 addressURB CASARES GOLF GARDENS S/N Bl.9 BAJO C (MALAGA), Málaga
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector