AQUELOO MANAGEMENT AND ENGINEERING SERVICES SL
Hoja M429411· NIF B85001469
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beltran Palomo Antonio
Legal information
Legal information for AQUELOO MANAGEMENT AND ENGINEERING SERVICES SL
Activity
AQUELOO MANAGEMENT AND ENGINEERING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Beltran Palomo AntonioSince 25/03/2013Administrador Único
Former
- Calvo Urbano MarinaCeased on 25/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2013· Registered 25/03/2013· I/A 2
- NombramientosPublished 09/04/2013· Registered 25/03/2013· I/A 2
- Modificaciones estatutariasPublished 09/04/2013· Registered 25/03/2013· I/A 2
- Cambio de domicilio socialPublished 09/04/2013· Registered 25/03/2013· I/A 2
Changes
- 09/04/2013Cambio de domicilio social
C/ DOCTOR ESQUERDO 97 BAJA (MADRID)
- 09/04/2013Modificaciones estatutarias
Timeline (BORME)
- 09/04/2013#2217180Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AQUELOO MANAGEMENT AND ENGINEERING SERVICES SL. Ceses/Dimisiones. Adm. Solid.: CALVO URBANO MARINA;BELTRAN PALOMO ANTONIO. Nombramientos. Adm. Unico: BELTRAN PALOMO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.