AQUI MANAGEMENT SL

Hoja PM71681· NIF B57807257

Struck off · 06/03/2019Illes Balears
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
13/05/2013

Legal information

Legal information for AQUI MANAGEMENT SL

NIF
Hoja registral
IRUS1000096825667
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date13/05/2013
Register referenceTomo 2534 · Folio 17 · Hoja PM71681
StatusLiquidada

Activity

AQUI MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 13 May 2013. The Spanish commercial register has published 9 filings for this company, from 13 May 2013 to 6 March 2019, across 7 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

La prestación de todo tipo de servicios de carpintería. Asesoría y prestación de servicios náuticos, y de mantenimiento y reparación de embarcaciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AQUI MANAGEMENT SLGroen In'T Woud Erik Andreas AlbertusGroen In'T Woud Erik…

Beneficial owner (UBO)

Groen In'T Woud Erik Andreas Albertus100 %

Individual · ultimate beneficial owner · since 06/03/2019

Beneficial owner network map

2 nodes Person Company
AQUI MANAGEMENT SLGroen In'T Woud Erik Andreas AlbertusGroen In'T Woud Erik…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2019· Registered 26/02/2019· I/A 3
  2. RevocacionesPublished 06/03/2019· Registered 26/02/2019· I/A 3
  3. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 3
  4. DisoluciónPublished 06/03/2019· Registered 26/02/2019· I/A 3
  5. ExtinciónPublished 06/03/2019· Registered 26/02/2019· I/A 3
  6. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 2
  7. ConstituciónPublished 13/05/2013· Registered 06/05/2013· I/A 1
  8. Declaración de unipersonalidadPublished 13/05/2013· Registered 06/05/2013· I/A 1
  9. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 06/03/2019Disolución
  2. 06/03/2019Extinción
  3. 13/05/2013Declaración de unipersonalidad

    GROEN IN'T WOUD ERIK ANDREAS ALBERTUS

Capital · events

  1. 13/05/2013Constitución
    Initial capital: 3 020,00 €

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. 06/03/2019#5292634
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AQUI MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GROEN IN'T WOUD ERIK ANDREAS ALBERTUS. Adm. Unico: GROEN IN'T WOUD ERIK ANDREAS ALBERTUS. Socio único: GROEN IN'T WOUD ERIK ANDREAS ALBERTUS. Revocaciones. Apoderado: MORENO RO…
  2. 27/05/2013#2293089
    Nombramientos
    AQUI MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORENO ROBLES JESUS. Datos registrales. T 2534 , F 17, S 8, H PM 71681, I/A 2 (20.05.13).
  3. 13/05/2013#2268912
    ConstituciónDeclaración de unipersonalidadNombramientos
    AQUI MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.13. Objeto social: La prestación de todo tipo de servicios de carpintería. Asesoría y prestación de servicios náuticos, y de mantenimiento y reparación de embarc…

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 2013

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/ JOSEP ANSELM CLAVE 2 2 3 (PALMA DE MALLORCA), Illes Balears
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector