COMERCIAL AQUAVET SL
Hoja BU4769· NIF B09302118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Infante Diez Jesus Maria
Legal information
Legal information for COMERCIAL AQUAVET SL
Activity
COMERCIAL AQUAVET SL is a Sociedad Limitada (SL) with its registered office in Villasandino (Burgos, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 29 October 2013 to 31 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Infante Diez Jesus MariaSince 25/01/2018Administrador Único
Former
- Infante Diez Jose AntonioCeased on 25/01/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2018· Registered 25/01/2018· I/A 4
- NombramientosPublished 31/01/2018· Registered 25/01/2018· I/A 4
- Cambio de domicilio socialPublished 31/01/2018· Registered 25/01/2018· I/A 4
- Modificaciones estatutariasPublished 29/10/2013· Registered 22/10/2013· I/A 3
Changes
- 31/01/2018Cambio de domicilio social
CMNO DE LAS ERAS S/N (VILLASANDINO)
- 29/10/2013Modificaciones estatutarias
Timeline (BORME)
- 31/01/2018#4722969Ceses/DimisionesNombramientosCambio de domicilio social
COMERCIAL AQUAVET SL. Ceses/Dimisiones. Adm. Solid.: INFANTE DIEZ JOSE ANTONIO. Nombramientos. Adm. Unico: INFANTE DIEZ JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de dom… - 29/10/2013#2512755Modificaciones estatutarias
COMERCIAL AQUAVET SL. Modificaciones estatutarias. Artículo 29º.- Retribución de los administradores. Los administradores que realizen funciones de dirección serán retribuidos.. Datos registrales. T 345, L 136, F 121, S 8, H BU 4769, I/A 3 (22.10.13)…
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
Spanish companies in the same line of business — CNAE 4727 — are listed together.