AQUATERM 2005 SL
Hoja L22751· NIF B25613076
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AQUATERM 2005 SL
Activity
AQUATERM 2005 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). The Spanish commercial register has published 5 filings for this company, from 27 January 2014 to 10 June 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Directors and representatives
Directors
Former
- Ankli Walter JorgeCeased on 02/06/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 3
- DisoluciónPublished 10/06/2015· Registered 02/06/2015· I/A 3
- ExtinciónPublished 10/06/2015· Registered 02/06/2015· I/A 3
- Modificaciones estatutariasPublished 27/01/2014· Registered 17/01/2014· I/A 2
Changes
- 10/06/2015Disolución
- 10/06/2015Extinción
- 27/01/2014Modificaciones estatutarias
Timeline (BORME)
- 10/06/2015#3359022Ceses/DimisionesDisoluciónExtinción
AQUATERM 2005 SL. Ceses/Dimisiones. Adm. Unico: ANKLI WALTER JORGE. Disolución. Fusion. Extinción. Datos registrales. T 1147 , F 157, S 8, H L 22751, I/A 3 ( 2.06.15).
- 24/04/2015#3296309
AQUATERM 2005 SL. Otros conceptos: CIERRE PROVISIONAL de la Hoja correspondiente a la Sociedad, por el plazo de seis meses, de conformidad con el artículo 231 del R.R.M., como consecuencia de la fusión por absorción de la misma por la entidad "CARPAN… - 27/01/2014#2636872Modificaciones estatutarias
AQUATERM 2005 SL. Modificaciones estatutarias. Retribución de los administradores y modificación del artículo 14º de los estatutos sociales.. Datos registrales. T 1147 , F 157, S 8, H L 22751, I/A 2 (17.01.14).
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 — Actividades de mantenimiento físico — are listed together.