AQUAFENCE SL

Hoja M675685· NIF B88135413

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2018
Directors :
Forssjö Jan-Erik, Juuhl Michael Stensrod

Legal information

Legal information for AQUAFENCE SL

NIF
Hoja registral
IRUS1000301675974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2018
LocalityMadrid
Register referenceTomo 37945 · Folio 96 · Hoja M675685
StatusVigente

Activity

AQUAFENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 1 August 2018. The Spanish commercial register has published 6 filings for this company, from 1 August 2018 to 4 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

VENTA Y DISTRIBUCION DE BARRERAS DE PROTECCION CONTRA INUNDACIONES Y PRODUCTOS DE PROTECCION CONTRA INUNDACIONES EN GENERAL.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

  • Fujii Ai
    Apoderado Solidario
    Ceased on 28/08/2019

Directors network map

3 nodes Person Company
AQUAFENCE SLForssjö Jan-ErikForssjö Jan-ErikJuuhl Michael StensrodJuuhl Michael Stensr…

Cap table · shareholdings

  • Aquafence As100 %

    Individual · since 01/08/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AQUAFENCE SLAquafence AsAquafence As

Beneficial owner (UBO)

Aquafence As100 %

Individual · ultimate beneficial owner · since 01/08/2018

Beneficial owner network map

2 nodes Person Company
AQUAFENCE SLAquafence AsAquafence As

Registered actos

  1. RevocacionesPublished 04/09/2019· Registered 28/08/2019· I/A 4
  2. NombramientosPublished 21/09/2018· Registered 13/09/2018· I/A 3
  3. NombramientosPublished 21/09/2018· Registered 13/09/2018· I/A 2
  4. ConstituciónPublished 01/08/2018· Registered 23/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 01/08/2018· Registered 23/07/2018· I/A 1
  6. NombramientosPublished 01/08/2018· Registered 23/07/2018· I/A 1

Changes

  1. 01/08/2018Declaración de unipersonalidad

    AQUAFENCE AS

Capital · events

  1. 01/08/2018Constitución
    Initial capital: 3 000,00 €

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. 04/09/2019#5568942
    Revocaciones
    AQUAFENCE SL. Revocaciones. Apo.Sol.: FUJII AI. Datos registrales. T 37945 , F 96, S 8, H M 675685, I/A 4 (28.08.19).
  2. 21/09/2018#5058275
    Nombramientos
    AQUAFENCE SL. Nombramientos. Apo.Sol.: FUJII AI. Datos registrales. T 37945 , F 95, S 8, H M 675685, I/A 3 (13.09.18).
  3. 21/09/2018#5058274
    Nombramientos
    AQUAFENCE SL. Nombramientos. Apo.Sol.: JIMENEZ RENEDO MARIANO JOSE;ALVAREZ MARIN ALBERTO;MESA MOLINA JOSE MARIA;RODRIGUEZ PAREDES MARIA DEL ROSARIO;DE LA SOTILLA BUCKINX SANTIAGO;TERRAZAS NEGRO IRENE Datos registrales. T 37945 , F 94, S 8, H M 675685…
  4. 01/08/2018#4991721
    ConstituciónDeclaración de unipersonalidadNombramientos
    AQUAFENCE SL. Constitución. Comienzo de operaciones: 19.06.18. Objeto social: VENTA Y DISTRIBUCION DE BARRERAS DE PROTECCION CONTRA INUNDACIONES Y PRODUCTOS DE PROTECCION CONTRA INUNDACIONES EN GENERAL.- Domicilio: C/ CONDE DE ARANDA 1 2º - IZQUIERDA…

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 2018

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/ CONDE DE ARANDA 1 2º - IZQUIERDA (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector