AQUANTIS HOUSE SL
Hoja MA98948· NIF B92960137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 929 468,00 €
- Director :
- Akimkina Elizaveta
Legal information
Legal information for AQUANTIS HOUSE SL
Activity
AQUANTIS HOUSE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 31 March 2010 to 18 December 2013, across 3 distinct types of filing. Its registered share capital is 1 929 468,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Akimkina ElizavetaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 3
- Cambio de domicilio socialPublished 18/12/2013· Registered 10/12/2013· I/A 3
- Ampliación de capitalPublished 31/03/2010· Registered 17/03/2010· I/A 2
- Cambio de domicilio socialPublished 31/03/2010· Registered 17/03/2010· I/A 2
Changes
- 18/12/2013Cambio de domicilio social
AVDA RICARDO SORIANO 22 Ptl.3 3 4 (MARBELLA)
- 18/12/2013Modificaciones estatutarias
- 31/03/2010Cambio de domicilio social
URB LOS FLAMINGOS - PARCELA 47 (BENAHAVIS)
Capital · events
- 31/03/2010Ampliación de capitalResulting capital: 1 929 468,00 € (+1 926 462,00 €)
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)
- 18/12/2013#2591614Modificaciones estatutariasCambio de domicilio social
AQUANTIS HOUSE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA RICARDO SORIANO 22 Ptl.3 3 4 (MARBELLA). Datos registrales. T 4567, L 3476, F 14, S 8, H MA 98948, I/A 3 (10.12.13).
- 31/03/2010#659508Ampliación de capitalCambio de domicilio social
AQUANTIS HOUSE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.926.462,00 Euros. Resultante Suscrito: 1.929.468,00 Euros. Cambio de domicilio social. URB LOS FLAMINGOS - PARCELA 47 (BENAHAVIS). Datos registrales. T 4567…
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 — CNAE 6811 — are listed together.