AQUILAE TENGRI SL
Hoja CA36692
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 269 500,00 €
Legal information
Legal information for AQUILAE TENGRI SL
Activity
AQUILAE TENGRI SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 4 filings for this company, from 28 October 2015 to 12 July 2016, across 3 distinct types of filing. Its registered share capital is 269 500,00 €.
Directors and representatives
Authorised representatives
Current
- Martinez De Lagos Lucas IkerSince 24/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Riado Rosario Cristina100 %
Individual · ultimate beneficial owner · since 28/10/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/03/2016· Registered 14/03/2016· I/A 4
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 3
- Declaración de unipersonalidadPublished 28/10/2015· Registered 20/10/2015· I/A 2
Capital · events
- 21/03/2016Ampliación de capitalResulting capital: 269 500,00 € (+130 500,00 €)
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)
- 12/07/2016#3938692
AQUILAE TENGRI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1887 , F 197, S 8, H CA 36692, I/A 5 ( 4.07.16).
- 21/03/2016#3777123Ampliación de capital
AQUILAE TENGRI SL. Ampliación de capital. Capital: 130.500,00 Euros. Resultante Suscrito: 269.500,00 Euros. Datos registrales. T 1887 , F 197, S 8, H CA 36692, I/A 4 (14.03.16).
- 03/03/2016#3748622Nombramientos
AQUILAE TENGRI SL. Nombramientos. Apoderado: MARTINEZ DE LAGOS LUCAS IKER. Datos registrales. T 1887 , F 196, S 8, H CA 36692, I/A 3 (24.02.16).
- 28/10/2015#3558852Declaración de unipersonalidad
AQUILAE TENGRI SL. Declaración de unipersonalidad. Socio único: LUCAS RIADO ROSARIO CRISTINA. Datos registrales. T 1887 , F 196, S 8, H CA 36692, I/A 2 (20.10.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.