AQUAPLAN SA

Hoja B43470· NIF A08217572

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Miguel Gomez Jonas

Legal information

Legal information for AQUAPLAN SA

NIF
Hoja registral
IRUS1000323966159
Legal formSociedad Anónima (SA)
Register referenceTomo 40586 · Folio 15 · Hoja B43470
Former names
AQUA PLAN SA2009-05-07 → 2010-01-14
StatusVigente

Activity

AQUAPLAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 7 May 2009 to 6 October 2010, across 6 distinct types of filing.

Corporate purpose

LA GESTION DEL DENOMINADO CICLO INTEGRAL DEL AGUA:EXPLORACION,CAPTACION,EXPLOTACION,PLANIFICACION,REUTILIZACION DE AGUAS SUBTERRANEAS,INCLUYENDO LOS RECURSOS GEOTERMICOS,CAPTACION DE AGUAS SUPERFICIALES,ETC.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
AQUAPLAN SADe Miguel Gomez JonasDe Miguel Gomez JonasCOOKMUNITY HUBS S.LCOOKMUNITY HUBS S.LRECURRENT ENERGY POWER SERVICES SPAIN, SOCIEDAD LIMITADARECURRENT ENERGY POW…

Registered actos

  1. DisoluciónPublished 06/10/2010· Registered 23/09/2010· I/A 89
  2. RevocacionesPublished 18/05/2010· Registered 06/05/2010· I/A 88
  3. RevocacionesPublished 04/03/2010· Registered 19/02/2010· I/A 87
  4. NombramientosPublished 04/03/2010· Registered 19/02/2010· I/A 87
  5. NombramientosPublished 04/03/2010· Registered 19/02/2010· I/A 86
  6. NombramientosPublished 04/03/2010· Registered 19/02/2010· I/A 85
  7. Modificaciones estatutariasPublished 14/01/2010· Registered 29/12/2009· I/A 84
  8. Cambio de denominación socialPublished 14/01/2010· Registered 29/12/2009· I/A 84
  9. Cambio de objeto socialPublished 14/01/2010· Registered 29/12/2009· I/A 84
  10. RevocacionesPublished 14/01/2010· Registered 29/12/2009· I/A 83
  11. NombramientosPublished 14/01/2010· Registered 29/12/2009· I/A 83
  12. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 82
  13. NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 81
  14. RevocacionesPublished 11/09/2009· Registered 31/08/2009· I/A 80
  15. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 79

Changes

  1. 06/10/2010Disolución
  2. 04/03/2010Cambio de denominación social

    AQUA PLAN SA→AQUAPLAN SA

  3. 14/01/2010Cambio de objeto social

    LA GESTION DEL DENOMINADO CICLO INTEGRAL DEL AGUA:EXPLORACION,CAPTACION,EXPLOTACION,PLANIFICACION,REUTILIZACION DE AGUAS SUBTERRANEAS,INCLUYENDO LOS RECURSOS GEOTERMICOS,CAPTACION DE AGUAS SUPERFICIALES,ETC.

  4. 14/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2010#898931
    Disolución
    AQUAPLAN SA. Disolución. Fusion. Datos registrales. T 40586 , F 15, S 8, H B 43470, I/A 89 (23.09.10).
  2. 18/05/2010#723854
    Revocaciones
    AQUAPLAN SA. Revocaciones. APODERADO: KOVACS DANI ZSGIMOND. Datos registrales. T 40586 , F 15, S 8, H B 43470, I/A 88 ( 6.05.10).
  3. 04/03/2010#617947
    RevocacionesNombramientos
    AQUAPLAN SA. Revocaciones. APODERADO: RUIZ SANCHO ANGELES. Nombramientos. APODERADO: STEFANO PELLEGRI;GUILERA NAVARRO EDUARDO;VICENS AZPEITIA MANUEL MARIA. Datos registrales. T 40586 , F 12, S 8, H B 43470, I/A 87 (19.02.10).
  4. 04/03/2010#617946
    Nombramientos
    AQUAPLAN SA. Nombramientos. APODERADO: MONAR AYNIER GERARD. Datos registrales. T 40586 , F 11, S 8, H B 43470, I/A 86 (19.02.10).
  5. 04/03/2010#617944
    Nombramientos
    AQUAPLAN SA. Nombramientos. APODERADO: ALEGRE GRACIA SEBASTIAN. Datos registrales. T 40586 , F 11, S 8, H B 43470, I/A 85 (19.02.10).
  6. 14/01/2010#538117

    Company name: AQUA PLAN SA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    AQUA PLAN SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. AQUAPLAN SA. Cambio de objeto social. LA GESTION DEL DENOMINADO CICLO INTEGRAL DEL AGUA:EXPLORACION,CAPTACION,EXPLOTACION,…
  7. 14/01/2010#538116

    Company name: AQUA PLAN SA

    RevocacionesNombramientos
    AQUA PLAN SA. Revocaciones. ADM.UNICO: GUIJARRO FERRER JUAN ANTONIO. Nombramientos. ADM.UNICO: DE MIGUEL GOMEZ JONAS. Datos registrales. T 40586 , F 7, S 8, H B 43470, I/A 83 (29.12.09).
  8. 11/01/2010#10405057

    Company name: AQUA PLAN SA

    Nombramientos
    AQUA PLAN SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40586 , F 7, S 8, H B 43470, I/A 82 (29.12.09).
  9. 17/12/2009#514257

    Company name: AQUA PLAN SA

    Nombramientos
    AQUA PLAN SA. Nombramientos. APODERADO: RODRIGUEZ MORENO GONZALO. Datos registrales. T 40586 , F 6, S 8, H B 43470, I/A 81 ( 4.12.09).
  10. 11/09/2009#381176

    Company name: AQUA PLAN SA

    Revocaciones
    AQUA PLAN SA. Revocaciones. APODERADO: GRAS TREVIÑO JAVIER. Datos registrales. T 40586 , F 6, S 8, H B 43470, I/A 80 (31.08.09).
  11. 07/05/2009#202181

    Company name: AQUA PLAN SA

    Nombramientos
    AQUA PLAN SA. Nombramientos. APODERADO: RUIZ SANCHO ANGELES. Datos registrales. T 40586 , F 4, S 8, H B 43470, I/A 79 (24.04.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 DIAGONAL Num.211, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province