AQUELOO MANAGEMENT AND ENGINEERING SERVICES SL

Hoja M429411· NIF B85001469

VigenteMadrid
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

NIF
Hoja registral
IRUS1000279317365
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23916 · Folio 3 · Hoja M429411
StatusVigente

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

Former

Directors network map

6 nodes Person Company
AQUELOO MANAGEMENT AN…Beltran Palomo AntonioBeltran Palomo Anton…TRANSFER ENGINYERIA SATRANSFER ENGINYERIA …TRAIN GESTION INMOBILIARIA SLTRAIN GESTION INMOBI…ARCE INGENIERIA PLANIFICACION PROYECTOS Y GESTION AIEARCE INGENIERIA PLAN…ARCE GRUPO INGENIERIA PROYECTOS PLANIFICACION Y GESTION SLARCE GRUPO INGENIERI…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2013· Registered 25/03/2013· I/A 2
  2. NombramientosPublished 09/04/2013· Registered 25/03/2013· I/A 2
  3. Modificaciones estatutariasPublished 09/04/2013· Registered 25/03/2013· I/A 2
  4. Cambio de domicilio socialPublished 09/04/2013· Registered 25/03/2013· I/A 2

Changes

  1. 09/04/2013Cambio de domicilio social

    C/ DOCTOR ESQUERDO 97 BAJA (MADRID)

  2. 09/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2013#2217180
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR ESQUERDO 97 BAJA (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.