BIOAQUA ENVIRONMENT S.L
Hoja B542102· NIF B67450213
- Registered address :
- Activity :
- Recogida y tratamiento de aguas residuales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2019
Legal information
Legal information for BIOAQUA ENVIRONMENT S.L
Activity
BIOAQUA ENVIRONMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Recogida y tratamiento de aguas residuales” (CNAE 3700). It was incorporated on 3 December 2019. The Spanish commercial register has published 6 filings for this company, from 3 December 2019 to 4 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3700 · Recogida y tratamiento de aguas residuales
Corporate purpose
FABRICACION, DISEÑO, PRODUCCION, COMERCIALIZACION, IMPORTACION, EXPORTACION DE TODA CLASE DE MAQUINARIA, INSTALACIONES, EQUIPOS, MATERIALES Y ARTICULOS EN RELACION CON LA GESTION Y TRATAMIENTO DE AGUA, ETC.
Directors and representatives
Directors
Former
- Salamero Ribes Francisco JavierCeased on 24/11/2020PresidenteConsejero DelegadoConsejero
- Campo Maseda Jose JorgeCeased on 24/11/2020Consejero
- Monne Llobet MartaCeased on 24/11/2020Consejero
- Jimenez Martin PabloCeased on 24/11/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/12/2020· Registered 24/11/2020· I/A 3
- NombramientosPublished 04/12/2020· Registered 24/11/2020· I/A 3
- ExtinciónPublished 04/12/2020· Registered 24/11/2020· I/A 3
- Cambio de domicilio socialPublished 20/12/2019· Registered 13/12/2019· I/A 2
- ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1
Changes
- 04/12/2020Extinción
- 20/12/2019Cambio de domicilio social
AV FRANCESC MACIA Num.35 (SABADELL)
Capital · events
- 03/12/2019ConstituciónInitial 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)
- 04/12/2020#6153437RevocacionesNombramientosExtinción
BIOAQUA ENVIRONMENT S.L. Revocaciones. CONSEJERO: CAMPO MASEDA JOSE JORGE;MONNE LLOBET MARTA;JIMENEZ MARIN PABLO. SECRETARIO: JIMENEZ MARIN PABLO. CONSEJERO: SALAMERO RIBES FRANCISCO JAVIER. PRESIDENTE: SALAMERO RIBES FRANCISCO JAVIER. CONS. DELEG.: … - 20/12/2019#5718936Cambio de domicilio social
BIOAQUA ENVIRONMENT S.L. Cambio de domicilio social. AV FRANCESC MACIA Num.35 (SABADELL). Datos registrales. T 47128 , F 168, S 8, H B 542102, I/A 2 (13.12.19).
- 03/12/2019#5687543ConstituciónNombramientos
BIOAQUA ENVIRONMENT S.L. Constitución. Comienzo de operaciones: 3.06.19. Objeto social: FABRICACION, DISEÑO, PRODUCCION, COMERCIALIZACION, IMPORTACION, EXPORTACION DE TODA CLASE DE MAQUINARIA, INSTALACIONES, EQUIPOS, MATERIALES Y ARTICULOS EN RELACIO…
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 2019
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 — Recogida y tratamiento de aguas residuales — are listed together.