AIGUAMARINA SA
Hoja B44852· NIF A08595845
- Registered address :
- Legal form :
- Sociedades anónimas
- Former name :
- ASSISTANT GROUP SL
Legal information
Legal information for AIGUAMARINA SA
Activity
AIGUAMARINA SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 26 April 2017 to 28 March 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
ASESORAMIENTO DE EMPRESAS Y PARTICULARES EN GENERAL. LA GESTION, ADMINISTRACION, EXPLOTACION, MANTENIMIENTO Y CONSERVACION, INVESTIGACION, INVENTARIO, REGULARIZACION, MEJORA Y OPTIMIZACION, VALORACION, ADQUISICION ...
Directors and representatives
Directors
Former
- Malo Sanz Roberto AlfredoCeased on 21/03/2025Administrador Único
- Baron Pladevall AntoniAdministrador Único
Authorised representatives
Former
- Viñals Adell ManuelCeased on 22/05/2017Apoderado
- Gonzalez Alvarez YolandaCeased on 22/05/2017Apoderado
- Izquierdo Canas FranciscaCeased on 22/05/2017Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
BERGEN PROJECTS S.L→AIGUAMARINA SA
- 28/03/2025Cambio de objeto social
ASESORAMIENTO DE EMPRESAS Y PARTICULARES EN GENERAL. LA GESTION, ADMINISTRACION, EXPLOTACION, MANTENIMIENTO Y CONSERVACION, INVESTIGACION, INVENTARIO, REGULARIZACION, MEJORA Y OPTIMIZACION, VALORACION, ADQUISICION ...
Timeline (BORME)
- 28/03/2025#8563741
Company name: ASSISTANT GROUP SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialASSISTANT GROUP SL. Revocaciones. ADM.UNICO: MALO SANZ ROBERTO ALFREDO. Nombramientos. ADM.UNICO: BARON PLADEVALL ANTONI. Cambio de denominación social. BERGEN PROJECTS S.L. Cambio de objeto social. ASESORAMIENTO DE EMPRESAS Y PARTICULARES EN GENERAL… - 30/05/2017#4395201
Company name: ASSISTANT GROUP SL
RevocacionesASSISTANT GROUP SL. Revocaciones. APODERADO: IZQUIERDO CANAS FRANCISCA;GONZALEZ ALVAREZ YOLANDA;VIÑALS ADELL MANUEL. Datos registrales. T 27070 , F 200, S 8, H B 44852, I/A 19 (22.05.17).
- 26/04/2017#4350190
Company name: ASSISTANT GROUP SL
NombramientosASSISTANT GROUP SL. Nombramientos. APODERAD.SOL: BARON PLADEVALL ANTONI. Datos registrales. T 27070 , F 200, S 8, H B 44852, I/A 18 (18.04.17).
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 — Barcelona — are listed together, with their address.