AQUA SIERRA SL
Hoja CO3315· NIF B14090781
- 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
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
- Obrero Ortiz GonzaloSince 16/10/2012Consejero
- Obrero Solis Juana MariaSince 16/10/2012Administrador Único
Former
- Obrero Solis Diego AntonioCeased on 31/12/2019PresidenteConsejero
- Muñoz Tomas Juan MariaCeased on 31/12/2019Consejero
- Herrera Gavilan AndresCeased on 31/12/2019Consejero
- Jurado Perez Juan BoscoCeased on 31/12/2019ConsejeroSecretario
- Ayllon Merino AndresCeased on 31/12/2019Consejero
- Reyes Martinez BartolomeCeased on 16/10/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2020· Registered 31/12/2019· I/A 10
- NombramientosPublished 10/01/2020· Registered 31/12/2019· I/A 10
- Ampliación de capitalPublished 05/02/2018· Registered 26/01/2018· I/A 9
- ReeleccionesPublished 18/01/2017· Registered 11/01/2017· I/A 8
- Reducción de capitalPublished 18/01/2017· Registered 11/01/2017· I/A 8
- Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 7
- NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 7
Changes
- 05/02/2018Cambio de denominación social
AQUA SIERRA SA→AQUA SIERRA SL
Capital · events
- 05/02/2018Ampliación de capitalResulting capital: 180 000,00 € (+135 000,00 €)
- 18/01/2017Reducción de capitalResulting 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)
- 10/01/2020#10540333Ceses/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… - 05/02/2018#4730306Ampliación 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).
- 18/01/2017#4197194
Company name: AQUA SIERRA SA
ReeleccionesReducción de capitalAQUA 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 … - 25/10/2012#1951413
Company name: AQUA SIERRA SA
Ceses/DimisionesNombramientosAQUA 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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.