CONAGUA SL
Hoja PM4238· NIF A07416456
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morell Stemmler Roman, Roulet Nicolas
Legal information
Legal information for CONAGUA SL
Activity
CONAGUA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 6 filings for this company, from 6 September 2010 to 29 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Morell Stemmler RomanSince 20/10/2021Administrador Único
- Roulet NicolasAdministrador Único
Former
- Morell Brotad AndresCeased on 20/10/2021Administrador Único
- Stemmler RenateCeased on 26/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Stemmler Renate100 %
Individual · since 06/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stemmler Renate100 %
Individual · ultimate beneficial owner · since 06/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2021· Registered 20/10/2021· I/A 5
- NombramientosPublished 29/10/2021· Registered 20/10/2021· I/A 5
- Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 4
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 4
- Declaración de unipersonalidadPublished 06/09/2010· Registered 26/08/2010· I/A 3
Changes
- 06/09/2010Declaración de unipersonalidad
STEMMLER RENATE
Timeline (BORME)
- 29/10/2021#6661362
CONAGUA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MORELL STEMMLER ROMAN. Datos registrales. T 891 , F 220, S 8, H PM 4238, I/A 6 (20.10.21).
- 29/10/2021#6661361Ceses/DimisionesNombramientos
CONAGUA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORELL BROTAD ANDRES. Nombramientos. Adm. Unico: MORELL STEMMLER ROMAN. Datos registrales. T 891 , F 220, S 8, H PM 4238, I/A 5 (20.10.21).
- 06/09/2010#866460Ceses/DimisionesNombramientos
CONAGUA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STEMMLER RENATE. Nombramientos. Adm. Unico: MORELL BROTAD ANDRES. Datos registrales. T 891 , F 220, S 8, H PM 4238, I/A 4 (26.08.10).
- 06/09/2010#866459Declaración de unipersonalidad
CONAGUA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STEMMLER RENATE. Datos registrales. T 891 , F 220, S 8, H PM 4238, I/A 3 (26.08.10).
Official documents
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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.
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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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.