AQUARETURN SL

Hoja A128526· NIF B54611157

VigenteAlicante
Registered address :
Activity :
Fabricación de electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 213,00 €
Incorporation :
07/02/2012
Director :
Cuervo Arango De Cachavera Alfonso Carlos

Legal information

Legal information for AQUARETURN SL

NIF
Hoja registral
IRUS1000165710964
Legal formSociedad Limitada (SL)
Share capital15 213,00 €
Incorporation date07/02/2012
LocalityAlicante/Alacant
Phone
Register referenceTomo 3578 · Folio 211 · Hoja A128526
StatusVigente

Activity

AQUARETURN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de electrodomésticos” (CNAE 2751). It was incorporated on 7 February 2012. The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 13 June 2014, across 5 distinct types of filing. Its registered share capital is 15 213,00 €.

Economic activity (CNAE)

2751 · Fabricación de electrodomésticos

Corporate purpose

a.- La comercialización de equipos para sanitarios. b.- La fabricación e investigación de nuevas tecnologías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AQUARETURN SLCuervo Arango De Cachavera Alfonso CarlosCuervo Arango De Cac…AISLAMIENTOS GLOBALES AISLAND SLAISLAMIENTOS GLOBALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AQUARETURN SLCuervo Arango De Cachavera Alfonso CarlosCuervo Arango De Cac…

Beneficial owner (UBO)

Cuervo Arango De Cachavera Alfonso Carlos100 %

Individual · ultimate beneficial owner · since 07/02/2012

Beneficial owner network map

2 nodes Person Company
AQUARETURN SLCuervo Arango De Cachavera Alfonso CarlosCuervo Arango De Cac…

Registered actos

  1. Ampliación de capitalPublished 13/06/2014· Registered 06/06/2014· I/A 4
  2. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 3
  3. Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 11/01/2013· Registered 02/01/2013· I/A 2
  5. ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2012· Registered 27/01/2012· I/A 1
  7. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 11/01/2013Modificaciones estatutarias
  2. 07/02/2012Declaración de unipersonalidad

    CUERVO ARANGO DE CACHAVERA ALFONSO CARLOS

Capital · events

  1. 13/06/2014Ampliación de capital
    Resulting capital: 15 213,00 € (+1 383,00 €)
  2. 11/01/2013Ampliación de capital
    Resulting capital: 13 830,00 € (+3 830,00 €)
  3. 07/02/2012Constitución
    Initial capital: 10 000,00 €

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. 13/06/2014#2848999
    Ampliación de capital
    AQUARETURN SL. Ampliación de capital. Capital: 1.383,00 Euros. Resultante Suscrito: 15.213,00 Euros. Datos registrales. T 3578 , F 211, S 8, H A 128526, I/A 4 ( 6.06.14).
  2. 14/01/2013#2065875
    Nombramientos
    AQUARETURN SL. Nombramientos. Apoderado: CUERVO ARANGO DE CACHAVERA MIGUEL. Datos registrales. T 3578 , F 211, S 8, H A 128526, I/A 3 ( 7.01.13).
  3. 11/01/2013#2063264
    Ampliación de capitalModificaciones estatutarias
    AQUARETURN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.830,00 Euros. Resultante Suscrito: 13.830,00 Euros. Modificaciones estatutarias. Artículo 12º Bis.- Reparto beneficios.-. Datos registrales. T 3578 , F 210, S 8…
  4. 07/02/2012#1578177
    ConstituciónDeclaración de unipersonalidadNombramientos
    AQUARETURN SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: a.- La comercialización de equipos para sanitarios. b.- La fabricación e investigación de nuevas tecnologías. Domicilio: C/ HERMANOS ALVAREZ QUINTERO 8 4 (ALICANTE). Capit…

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 2012

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 addressC/ HERMANOS ALVAREZ QUINTERO 8 4 (ALICANTE), Alicante/Alacant, Alicante
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 — Fabricación de electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector