CONAQUA CONSULTING SL
Hoja SS35090· NIF B75079723
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2013
Legal information
Legal information for CONAQUA CONSULTING SL
Activity
CONAQUA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 21 January 2013. The Spanish commercial register has published 9 filings for this company, from 21 January 2013 to 13 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
La realización de estudios de simulación para optimizar la operación, la operación y el control de las Estaciones Depuradoras de Aguas Residuales.
Directors and representatives
Directors
Former
- Retana Lopez AlbertoCeased on 23/05/2013Administrador Solidario
- Gonzalez Prada AntonioCeased on 30/01/2019Liquidador Solidario
- De Carlos Gandasegui Jose IgnacioCeased on 30/01/2019Liquidador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Centro De Estudios E Investigaciones Tecnicas De G100 %
Individual · ultimate beneficial owner · since 21/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2019· Registered 30/01/2019· I/A 3
- NombramientosPublished 13/02/2019· Registered 30/01/2019· I/A 3
- DisoluciónPublished 13/02/2019· Registered 30/01/2019· I/A 3
- ExtinciónPublished 13/02/2019· Registered 30/01/2019· I/A 3
- Ceses/DimisionesPublished 30/05/2013· Registered 23/05/2013· I/A 2
- NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 2
- ConstituciónPublished 21/01/2013· Registered 14/01/2013· I/A 1
- Declaración de unipersonalidadPublished 21/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 1
Changes
- 13/02/2019Disolución
- 13/02/2019Extinción
- 21/01/2013Declaración de unipersonalidad
CENTRO DE ESTUDIOS E INVESTIGACIONES TECNICAS DE G.
Capital · events
- 21/01/2013ConstituciónInitial 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)
- 13/02/2019#5255671Ceses/DimisionesNombramientosDisoluciónExtinción
CONAQUA CONSULTING SL. Ceses/Dimisiones. LiquiSoli: GONZALEZ PRADA ANTONIO;DE CARLOS GANDASEGUI JOSE IGNACIO. Adm. Solid.: GONZALEZ PRADA ANTONIO;DE CARLOS GANDASEGUI JOSE IGNACIO. Nombramientos. LiquiSoli: GONZALEZ PRADA ANTONIO;DE CARLOS GANDASEGUI… - 30/05/2013#2300250Ceses/DimisionesNombramientos
CONAQUA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: RETANA LOPEZ ALBERTO. Nombramientos. Adm. Solid.: GONZALEZ PRADA ANTONIO. Datos registrales. T 2584 , F 219, S 8, H SS 35090, I/A 2 (23.05.13).
- 21/01/2013#2079763ConstituciónDeclaración de unipersonalidadNombramientos
CONAQUA CONSULTING SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: La realización de estudios de simulación para optimizar la operación, la operación y el control de las Estaciones Depuradoras de Aguas Residuales. Domicilio: PASEO…
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 2013
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.