AQUA SYSTEM CASTILLA Y LEON SL

Hoja BU14528· NIF B09535428

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/05/2012
Director :
Delgado Lopez Emiliano

Legal information

Legal information for AQUA SYSTEM CASTILLA Y LEON SL

NIF
Hoja registral
IRUS1000051020017
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/05/2012
LocalityVillalbilla de Burgos
Register referenceTomo 649 · Folio 116 · Hoja BU14528
StatusVigente

Activity

AQUA SYSTEM CASTILLA Y LEON SL is a Sociedad Limitada (SL) with its registered office in Villalbilla de Burgos (Burgos, Castilla y León). It was incorporated on 16 May 2012. The Spanish commercial register has published 7 filings for this company, from 16 May 2012 to 13 July 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Construcción,instalaciones y mantenimiento.Comercio al por mayor y menor.Distribución comercial.Importación y exportación.Prestación de servicios.Actividades de gestión y administración.Servicios educativos, sanitarios, de ocio y entretenimiento.Materiales de construcción y aparatos sanitarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AQUA SYSTEM CASTILLA …Delgado Lopez EmilianoDelgado Lopez Emilia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AQUA SYSTEM CASTILLA …Delgado Lopez EmilianoDelgado Lopez Emilia…

Beneficial owner (UBO)

Delgado Lopez Emiliano100 %

Individual · ultimate beneficial owner · since 09/09/2014

Beneficial owner network map

2 nodes Person Company
AQUA SYSTEM CASTILLA …Delgado Lopez EmilianoDelgado Lopez Emilia…

Registered actos

  1. NombramientosPublished 13/07/2021· Registered 02/07/2021· I/A 3
  2. Declaración de unipersonalidadPublished 09/09/2014· Registered 03/09/2014· I/A 2
  3. Ceses/DimisionesPublished 09/09/2014· Registered 03/09/2014· I/A 2
  4. NombramientosPublished 09/09/2014· Registered 03/09/2014· I/A 2
  5. Modificaciones estatutariasPublished 09/09/2014· Registered 03/09/2014· I/A 2
  6. ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
  7. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1

Changes

  1. 09/09/2014Declaración de unipersonalidad

    DELGADO LOPEZ EMILIANO

  2. 09/09/2014Modificaciones estatutarias

Capital · events

  1. 16/05/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 13/07/2021#6523093
    Nombramientos
    AQUA SYSTEM CASTILLA Y LEON SL. Nombramientos. Apoderado: DEL RINCON SAENZ EVA MARIA. Datos registrales. T 649, L 440, F 116, S 8, H BU 14528, I/A 3 ( 2.07.21).
  2. 09/09/2014#2959960
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AQUA SYSTEM CASTILLA Y LEON SL. Declaración de unipersonalidad. Socio único: DELGADO LOPEZ EMILIANO. Ceses/Dimisiones. Adm. Solid.: DELGADO LOPEZ EMILIANO;DEL RINCON SAENZ EVA MARIA. Nombramientos. Adm. Unico: DELGADO LOPEZ EMILIANO. Modificaciones e…
  3. 16/05/2012#1724946
    ConstituciónNombramientos
    AQUA SYSTEM CASTILLA Y LEON SL. Constitución. Comienzo de operaciones: 30.04.12. Objeto social: Construcción,instalaciones y mantenimiento.Comercio al por mayor y menor.Distribución comercial.Importación y exportación.Prestación de servicios.Activida…

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 2012

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 addressC/ LOS OLMOS 11 (VILLALBILLA DE BURGOS), Villalbilla de Burgos, Burgos
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector