AQUABONA SL
Hoja B100842· NIF B08840803
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Director :
- Vila Girbal Alejandro
Legal information
Legal information for AQUABONA SL
Activity
AQUABONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 8 filings for this company, from 4 November 2010 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 6 010,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Vila Girbal AlejandroSince 08/11/2016Administrador Único
Former
- Nobell Almirall BeatrizCeased on 11/04/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/04/2022· Registered 11/04/2022· I/A 10
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 10
- Modificaciones estatutariasPublished 20/04/2022· Registered 11/04/2022· I/A 10
- Reducción de capitalPublished 28/08/2017· Registered 18/08/2017· I/A 9
- Ampliación de capitalPublished 28/08/2017· Registered 18/08/2017· I/A 9
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 8
- RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 7
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 7
Changes
- 20/04/2022Modificaciones estatutarias
Capital · events
- 28/08/2017Reducción de capitalAmpliación de capitalResulting capital: 6 010,00 € (−30 050,00 €)
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)
- 20/04/2022#6920599RevocacionesNombramientosModificaciones estatutarias
AQUABONA SL. Revocaciones. ADM.UNICO: NOBELL ALMIRALL BEATRIZ. Nombramientos. ADM.UNICO: VILA GIRBAL ALEJANDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 26184 , F 56, S 8, H … - 28/08/2017#4520968Reducción de capitalAmpliación de capital
AQUABONA SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 26184 , F 55, S 8, H B 100842, I/A 9 (1… - 16/11/2016#4108307Nombramientos
AQUABONA SL. Nombramientos. APODERAD.SOL: VILA GIRBAL ALEJANDRO. Datos registrales. T 26184 , F 54, S 8, H B 100842, I/A 8 ( 8.11.16).
- 04/11/2010#933010RevocacionesNombramientos
AQUABONA SL. Revocaciones. ADMINISTR.: GIRBAL MAURICI CARMEN. Nombramientos. ADM.UNICO: NOBELL ALMIRALL BEATRIZ. Datos registrales. T 26184 , F 54, S 8, H B 100842, I/A 7 (22.10.10).
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.