AQUA SIERRA SL

Hoja CO3315· NIF B14090781

VigenteCórdoba
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Directors :
Obrero Ortiz Gonzalo, Obrero Solis Juana Maria

Legal information

Legal information for AQUA SIERRA SL

NIF
Hoja registral
IRUS1000003577457
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
LocalityVillafranca de Córdoba
Phone
Register referenceTomo 2554 · Folio 125 · Hoja CO3315
Former names
AQUA SIERRA SA2012-10-25 → 2017-01-18
StatusVigente

Activity

AQUA SIERRA SL is a Sociedad Limitada (SL) with its registered office in Villafranca de Córdoba (Córdoba, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 25 October 2012 to 10 January 2020, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AQUA SIERRA SLAyllon Merino AndresAyllon Merino AndresGonzalo Obrero OrtizGonzalo Obrero OrtizHerrera Gavilan AndresHerrera Gavilan Andr…Jurado Perez Juan BoscoJurado Perez Juan Bo…Muñoz Tomas Juan MariaMuñoz Tomas Juan Mar…Obrero Solis Diego AntonioObrero Solis Diego A…Obrero Solis Juana MariaObrero Solis Juana M…OBEOLIVA SLOBEOLIVA SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2020· Registered 31/12/2019· I/A 10
  2. NombramientosPublished 10/01/2020· Registered 31/12/2019· I/A 10
  3. Ampliación de capitalPublished 05/02/2018· Registered 26/01/2018· I/A 9
  4. ReeleccionesPublished 18/01/2017· Registered 11/01/2017· I/A 8
  5. Reducción de capitalPublished 18/01/2017· Registered 11/01/2017· I/A 8
  6. Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 7
  7. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 7

Changes

  1. 05/02/2018Cambio de denominación social

    AQUA SIERRA SAAQUA SIERRA SL

Capital · events

  1. 05/02/2018Ampliación de capital
    Resulting capital: 180 000,00 € (+135 000,00 €)
  2. 18/01/2017Reducción de capital
    Resulting capital: 45 075,91 €

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. 10/01/2020#10540333
    Ceses/DimisionesNombramientos
    AQUA SIERRA SL. Ceses/Dimisiones. Consejero: OBRERO SOLIS DIEGO ANTONIO. Presidente: OBRERO SOLIS DIEGO ANTONIO. Consejero: JURADO PEREZ JUAN BOSCO. Secretario: JURADO PEREZ JUAN BOSCO. Consejero: GONZALO OBRERO ORTIZ;AYLLON MERINO ANDRES;HERRERA GAV
  2. 05/02/2018#4730306
    Ampliación de capital
    AQUA SIERRA SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 2554 , F 123, S 8, H CO 3315, I/A 9 (26.01.18).
  3. 18/01/2017#4197194

    Company name: AQUA SIERRA SA

    ReeleccionesReducción de capital
    AQUA SIERRA SA. Transformación de sociedad. Denominación y forma adoptada: AQUA SIERRA SL. Reelecciones. Consejero: OBRERO SOLIS DIEGO ANTONIO. Presidente: OBRERO SOLIS DIEGO ANTONIO. Consejero: JURADO PEREZ JUAN BOSCO. Secretario: JURADO PEREZ JUAN 
  4. 25/10/2012#1951413

    Company name: AQUA SIERRA SA

    Ceses/DimisionesNombramientos
    AQUA SIERRA SA. Ceses/Dimisiones. Consejero: REYES MARTINEZ BARTOLOME;OBRERO ORTIZ GONZALO. Presidente: OBRERO ORTIZ GONZALO. Consejero: JURADO PEREZ JUAN BOSCO. Secretario: JURADO PEREZ JUAN BOSCO. Consejero: OBRERO SOLIS DIEGO ANTONIO. Con.Delegado

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 addressHERRERA, 2, CÓRDOBA, VILLAFRANCA DE CORDOBA
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 — Otras actividades recreativas y de entretenimiento — are listed together.