AQUACENIC SPAIN SL
Hoja M545487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INTERPRECIOS SOCIEDAD LIMITADA
Legal information
Legal information for AQUACENIC SPAIN SL
Activity
AQUACENIC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 October 2012 to 22 December 2014, across 8 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA INVESTIGACION PARA EL DESCUBRIMIENTO DE INVENTOS DE USO INDUSTRIAL, ASICOMO LA ADQUISICION, EXPLOTACION Y REGISTRO DE PATENTES, MARCAS, NOMBRES COMERCIALES, LICENCIAS O CUALESQUIERA OTROS DERECHOS RELACIONADOS CON LOS FINES DE LA SOCIEDAD...
Directors and representatives
Directors
Former
- Edwin ZidanCeased on 12/12/2014Administrador Único
- Samper Martinez Maria De CarmenCeased on 12/12/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2014· Registered 12/12/2014· I/A 3
- NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 3
- DisoluciónPublished 22/12/2014· Registered 12/12/2014· I/A 3
- ExtinciónPublished 22/12/2014· Registered 12/12/2014· I/A 3
- Modificaciones estatutariasPublished 05/10/2012· Registered 26/09/2012· I/A 2
- Cambio de denominación socialPublished 05/10/2012· Registered 26/09/2012· I/A 2
- Cambio de domicilio socialPublished 05/10/2012· Registered 26/09/2012· I/A 2
- Cambio de objeto socialPublished 05/10/2012· Registered 26/09/2012· I/A 2
Timeline (BORME)
- 22/12/2014#3121017Ceses/DimisionesNombramientosDisoluciónExtinción
AQUACENIC SPAIN SL. Ceses/Dimisiones. Adm. Unico: EDWIN ZIDAN. Nombramientos. Liquidador: SAMPER MARTINEZ MARIA DE CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 30305 , F 4, S 8, H M 545487, I/A 3 (12.12.14).
- 05/10/2012#1924547
Company name: INTERPRECIOS SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialINTERPRECIOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOSESTATUTOS SOCIALES.. Cambio de denominación social. AQUACENIC SPAIN SL. Cambio de domicilio social. C/ SERRANO 93 5º C (MADRID). Ca…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.