AQUSGALICIA SL
Hoja PO56216· NIF B94096773
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2014
- Director :
- Portas Moledo Jose Daniel
Legal information
Legal information for AQUSGALICIA SL
Activity
AQUSGALICIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 February 2014. The Spanish commercial register has published 4 filings for this company, from 28 February 2014 to 25 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Transporte y almacenamiento. Estando sujeta a autorización administrativa la actividad de "Transporte" (artículos 47.1 48 y 90) de la Ley 16/1987 de 30 de julio de transportes terrestres, se condiciona el comien.
Directors and representatives
Directors
Current
- Portas Moledo Jose DanielSince 19/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Portas Moledo Jose Daniel100 %
Individual · ultimate beneficial owner · since 28/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2014· Registered 19/02/2014· I/A 1
- Declaración de unipersonalidadPublished 28/02/2014· Registered 19/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 19/02/2014· I/A 1
Changes
- 28/02/2014Declaración de unipersonalidad
PORTAS MOLEDO JOSE DANIEL
Capital · events
- 28/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 25/02/2021#6279665
AQUSGALICIA SL. Otros conceptos: En el Juzgado de lo Social Nº 1 de Pontevedra, en el que se tramita Ejecución de Títulos Judiciales 78/2020, se ha dictado, con fecha 9 de diciembre de 2.020 DECRETO FIRME, por la Letrada de la Administración de Justi… - 28/02/2014#2696688ConstituciónDeclaración de unipersonalidadNombramientos
AQUSGALICIA SL. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Transporte y almacenamiento. Estando sujeta a autorización administrativa la acti…
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 2014
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.