AQUAGRIF SL

Hoja B31997· NIF B60014958

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Directors :
Duro Pifarre Francisco, Duro Caba Alex, Duro Caba Patricia Marta, Henrique Leite Soares, Tey Pons Javier

Legal information

Legal information for AQUAGRIF SL

NIF
Hoja registral
IRUS1000323967057
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalitySant Joan Despí
Phone
Register referenceTomo 22141 · Folio 180 · Hoja B31997
StatusVigente

Activity

AQUAGRIF SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 1 June 2009 to 19 April 2022, across 6 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AQUAGRIF SLHenrique Leite SoaresHenrique Leite SoaresTey Pons JavierTey Pons JavierAGRAKEM QUIMICOS SLAGRAKEM QUIMICOS SL

Registered actos

  1. RevocacionesPublished 19/04/2022· Registered 07/04/2022· I/A 11
  2. NombramientosPublished 19/04/2022· Registered 07/04/2022· I/A 11
  3. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 10
  4. Modificaciones estatutariasPublished 03/03/2017· Registered 23/02/2017· I/A 9
  5. Modificaciones estatutariasPublished 25/05/2016· Registered 13/05/2016· I/A 8
  6. Reducción de capitalPublished 06/05/2014· Registered 23/04/2014· I/A 7
  7. Ampliación de capitalPublished 06/05/2014· Registered 23/04/2014· I/A 7
  8. Modificaciones estatutariasPublished 06/05/2014· Registered 23/04/2014· I/A 7
  9. Cambio de domicilio socialPublished 06/09/2011· Registered 25/08/2011· I/A 6
  10. RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 5
  11. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 5

Changes

  1. 03/03/2017Modificaciones estatutarias
  2. 25/05/2016Modificaciones estatutarias
  3. 06/05/2014Modificaciones estatutarias
  4. 06/09/2011Cambio de domicilio social

    AV DE MONTSERRAT 35 NAVE C-1 (SANT JOAN DESPI)

Capital · events

  1. 06/05/2014Reducción de capitalAmpliación de capital
    Resulting capital: 60 100,00 € (−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)

  1. 19/04/2022#6917816
    RevocacionesNombramientos
    AQUAGRIF SL. Revocaciones. ADMINISTR.: DURO PIFARRE FRANCISCO. ADM.SOLIDAR.: DURO CABA ALEX;DURO CABA PATRICIA MARTA. Nombramientos. CONSEJERO: DURO PIFARRE FRANCISCO. PRESIDENTE: DURO PIFARRE FRANCISCO. CONS.DEL.SOL: DURO PIFARRE FRANCISCO. CONSEJER…
  2. 26/04/2017#4349946
    Nombramientos
    AQUAGRIF SL. Nombramientos. ADM.SOLIDAR.: DURO CABA PATRICIA MARTA. Datos registrales. T 22141 , F 180, S 8, H B 31997, I/A 10 (18.04.17).
  3. 03/03/2017#4273919
    Modificaciones estatutarias
    AQUAGRIF SL. Modificaciones estatutarias. ART.11.- USUFRUCTO PARTICIPACIONES SOCIALES. Datos registrales. T 22141 , F 180, S 8, H B 31997, I/A 9 (23.02.17).
  4. 25/05/2016#3868660
    Modificaciones estatutarias
    AQUAGRIF SL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22141 , F 180, S 8, H B 31997, I/A 8 (13.05.16).
  5. 06/05/2014#2789634
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    AQUAGRIF SL. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 90.150,00 Euros. Modificaciones estatutarias. ARTICULO 7: CREACIEN DE CLASES…
  6. 06/09/2011#1366445
    Cambio de domicilio social
    AQUAGRIF SL. Cambio de domicilio social. AV DE MONTSERRAT 35 NAVE C-1 (SANT JOAN DESPI). Datos registrales. T 22141 , F 179, S 8, H B 31997, I/A 6 (25.08.11).
  7. 01/06/2009#237347
    RevocacionesNombramientos
    AQUAGRIF SL. Revocaciones. ADMINISTR.: GANDARILLAS LOPEZ JUAN MANUEL. Nombramientos. ADM.SOLIDAR.: DURO CABA ALEX. Datos registrales. T 22141 , F 179, S 8, H B 31997, I/A 5 (19.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE MONTSERRAT 35 NAVE C-1 (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector