AQUAMIXERS SL
Hoja M564495· NIF B86813441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 02/10/2013
Legal information
Legal information for AQUAMIXERS SL
Activity
AQUAMIXERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2013. The Spanish commercial register has published 7 filings for this company, from 2 October 2013 to 7 August 2015, across 5 distinct types of filing. Its registered share capital is 22 000,00 €. It appears in the register as “Baja”.
Corporate purpose
la producción, fabricación, importación y exportación, y compra y venta mayorista y minorista de todo tipo de bebidas, incluso alcohólicas, y de productos de alimentación.
Directors and representatives
Directors
Former
- YROLA BUSINESS & SERVICES SLCeased on 30/07/2015Administrador Único
- Rodriguez Laguno YolandaCeased on 30/07/2015Liquidador
Authorised representatives
Former
- Garcia Jorge FernandoCeased on 30/07/2015Apoderado Mancomunado
- Sanchez Rodriguez Jose LuisCeased on 30/07/2015Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
- NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 3
- DisoluciónPublished 07/08/2015· Registered 30/07/2015· I/A 3
- ExtinciónPublished 07/08/2015· Registered 30/07/2015· I/A 3
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 2
- ConstituciónPublished 02/10/2013· Registered 25/09/2013· I/A 1
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 1
Changes
- 07/08/2015Disolución
- 07/08/2015Extinción
Capital · events
- 02/10/2013ConstituciónInitial capital: 22 000,00 €
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)
- 07/08/2015#3456006Ceses/DimisionesNombramientosDisoluciónExtinción
AQUAMIXERS SL. Ceses/Dimisiones. Adm. Unico: YROLA BUSINESS & SERVICES SL. Representan: RODRIGUEZ LAGUNO YOLANDA. Nombramientos. Liquidador: RODRIGUEZ LAGUNO YOLANDA. Disolución. Voluntaria. Extinción. Datos registrales. T 31358 , F 198, S 8, H M 564… - 15/10/2013#2492170Nombramientos
AQUAMIXERS SL. Nombramientos. Apo.Manc.: SANCHEZ RODRIGUEZ JOSE LUIS;GARCIA JORGE FERNANDO. Datos registrales. T 31358 , F 197, S 8, H M 564495, I/A 2 ( 7.10.13).
- 02/10/2013#2473286ConstituciónNombramientos
AQUAMIXERS SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: la producción, fabricación, importación y exportación, y compra y venta mayorista y minorista de todo tipo de bebidas, incluso alcohólicas, y de productos de alimentación. …
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 2013
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.