AQUAPOND SL

Hoja CO31813

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 917 000,00 €
Directors :
J FELIX RUIZ CATENA SL, FERNANDO RUIZ CATENA SL

Legal information

Legal information for AQUAPOND SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 917 000,00 €
Register referenceTomo 2267 · Folio 178 · Hoja CO31813
StatusVigente

Activity

AQUAPOND SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 10 filings for this company, from 28 February 2012 to 20 December 2016, across 5 distinct types of filing. Its registered share capital is 22 917 000,00 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
AQUAPOND SLFERNANDO RUIZ CATENA SLFERNANDO RUIZ CATENA…J FELIX RUIZ CATENA SLJ FELIX RUIZ CATENA …FJS ANIMAL BY-PRODUCTS SOCIEDAD LIMITADAFJS ANIMAL BY-PRODUC…HORIZON PRODUCTS SOCIEDAD LIMITADAHORIZON PRODUCTS SOC…NAFEJOSA SOCIEDAD LIMITADANAFEJOSA SOCIEDAD LI…HZP CORPORATE SOCIEDAD LIMITADAHZP CORPORATE SOCIED…FERACHI SOCIEDAD LIMITADAFERACHI SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 9
  2. Ampliación de capitalPublished 03/08/2016· Registered 26/07/2016· I/A 8
  3. Ampliación de capitalPublished 03/08/2016· Registered 26/07/2016· I/A 7
  4. Ampliación de capitalPublished 15/06/2016· Registered 08/06/2016· I/A 6
  5. Ampliación de capitalPublished 21/02/2014· Registered 14/02/2014· I/A 5
  6. Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 4
  7. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 4
  8. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 4
  9. Ampliación de capitalPublished 15/03/2012· Registered 06/03/2012· I/A 3
  10. Cambio de domicilio socialPublished 28/02/2012· Registered 17/02/2012· I/A 2

Capital · events

  1. 03/08/2016Ampliación de capital
    Resulting capital: 22 917 000,00 € (+90 000,00 €)
  2. 03/08/2016Ampliación de capital
    Resulting capital: 22 827 000,00 € (+60 000,00 €)
  3. 15/06/2016Ampliación de capital
    Resulting capital: 22 767 000,00 € (+3 090 000,00 €)
  4. 21/02/2014Ampliación de capital
    Resulting capital: 19 677 000,00 € (+19 524 000,00 €)
  5. 15/03/2012Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)

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. 20/12/2016#4161210
    Nombramientos
    AQUAPOND SL. Nombramientos. Auditor: VASCO MARTINEZ JOSE MANUEL;GISBERT BARBUDO JOAQUIN. Datos registrales. T 2267 , F 178, S 8, H CO 31813, I/A 9 (12.12.16).
  2. 03/08/2016#3968204
    Ampliación de capital
    AQUAPOND SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 22.917.000,00 Euros. Datos registrales. T 2267 , F 177, S 8, H CO 31813, I/A 8 (26.07.16).
  3. 03/08/2016#3968203
    Ampliación de capital
    AQUAPOND SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 22.827.000,00 Euros. Datos registrales. T 2267 , F 177, S 8, H CO 31813, I/A 7 (26.07.16).
  4. 15/06/2016#3900218
    Ampliación de capital
    AQUAPOND SL. Ampliación de capital. Capital: 3.090.000,00 Euros. Resultante Suscrito: 22.767.000,00 Euros. Datos registrales. T 2267 , F 176, S 8, H CO 31813, I/A 6 ( 8.06.16).
  5. 21/02/2014#2682464
    Ampliación de capital
    AQUAPOND SL. Ampliación de capital. Capital: 19.524.000,00 Euros. Resultante Suscrito: 19.677.000,00 Euros. Datos registrales. T 2267 , F 176, S 8, H CO 31813, I/A 5 (14.02.14).
  6. 21/11/2013#2548003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AQUAPOND SL. Ceses/Dimisiones. Adm. Solid.: J FELIX RUIZ CATENA SL;FERNANDO RUIZ CATENA SL. Nombramientos. Adm. Mancom.: J FELIX RUIZ CATENA SL;FERNANDO RUIZ CATENA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  7. 15/03/2012#1641797
    Ampliación de capital
    AQUAPOND SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 2267 , F 175, S 8, H CO 31813, I/A 3 ( 6.03.12).
  8. 28/02/2012#1613744
    Cambio de domicilio social
    AQUAPOND SL. Cambio de domicilio social. AVDA RONDA DE LOS TEJARES 38 2 (CORDOBA). Datos registrales. T 2267 , F 175, S 8, H CO 31813, I/A 2 (17.02.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressAVDA RONDA DE LOS TEJARES 38 2 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province