AQUA WORLD TRADING SL

Hoja MA149607· NIF B93672020

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
22/02/2019
Director :
Mirchandani Mohit Suresh

Legal information

Legal information for AQUA WORLD TRADING SL

NIF
Hoja registral
IRUS1000046734354
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date22/02/2019
LocalityEstepona
Register referenceTomo 5817 · Folio 109 · Hoja MA149607
StatusVigente

Activity

AQUA WORLD TRADING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 22 February 2019. The Spanish commercial register has published 6 filings for this company, from 19 March 2019 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Y como secundarios: Actividades de hostelería. Explotación de bares y restaurantes. Publicidad y Marketing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
AQUA WORLD TRADING SLMirchandani Mohit SureshMirchandani Mohit Su…BTK BESPOKE PROPERTIES SLBTK BESPOKE PROPERTI…CASAMAR SIGLO XX PROJECT SLCASAMAR SIGLO XX PRO…MM PROPERTIES & DEVELOPMENTS SLMM PROPERTIES & DEVE…ML RESIDENCES & DEVELOPMENTS SLML RESIDENCES & DEVE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AQUA WORLD TRADING SLMirchandani Mohit SureshMirchandani Mohit Su…CASAMAR SIGLO XX PROJECT SLCASAMAR SIGLO XX PRO…ML RESIDENCES & DEVELOPMENTS SLML RESIDENCES & DEVE…

Beneficial owner (UBO)

Mirchandani Mohit Suresh100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

4 nodes Person Company
AQUA WORLD TRADING SLMirchandani Mohit SureshMirchandani Mohit Su…CASAMAR SIGLO XX PROJECT SLCASAMAR SIGLO XX PRO…ML RESIDENCES & DEVELOPMENTS SLML RESIDENCES & DEVE…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 4
  2. NombramientosPublished 04/01/2023· Registered 27/12/2022· I/A 3
  3. Cambio de objeto socialPublished 04/01/2023· Registered 27/12/2022· I/A 2
  4. ConstituciónPublished 19/03/2019· Registered 07/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/03/2019· Registered 07/03/2019· I/A 1
  6. NombramientosPublished 19/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 04/01/2023Cambio de objeto social

    Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Y como secundarios: Actividades de hostelería. Explotación de bares y restaurantes. Publicidad y Marketing.

  2. 19/03/2019Declaración de unipersonalidad

    MIRCHANDANI MOHIT SURESH

Capital · events

  1. 19/03/2019Constitución
    Initial capital: 3 500,00 €

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. 18/04/2024#8041317
    Ceses/Dimisiones
    AQUA WORLD TRADING SL. Ceses/Dimisiones. Apoderado: ORTIGOSA ORTIGOSA JUAN. Datos registrales. T 5817, L 4724, F 109, S 8, H MA149607, I/A 4 (12.04.24).
  2. 04/01/2023#10570543
    Nombramientos
    AQUA WORLD TRADING SL. Nombramientos. Apoderado: ORTIGOSA ORTIGOSA JUAN. Datos registrales. T 5817, L 4724, F 109, S 8, H MA149607, I/A 3 (27.12.22).
  3. 04/01/2023#10570541
    Cambio de objeto social
    AQUA WORLD TRADING SL. Cambio de objeto social. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Y como secundarios: Actividades de hostelería. Explotación de bares y restaurantes. Publicidad y Marketing.…
  4. 19/03/2019#5314260
    ConstituciónDeclaración de unipersonalidadNombramientos
    AQUA WORLD TRADING SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: El comercio al por menor, importación y exportación de productos de belleza, cosméticos y perfumes.- Domicilio: URB MONTE BIARRITZ 24 - CASA ESMERALDA (ESTEPONA). …

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 2019

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 MONTE BIARRITZ 24 - CASA ESMERALDA (ESTEPONA), Estepona, 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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector