DELUXE POOL & WATER SL
Hoja M747596· NIF B06978837
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2021
- Director :
- Roman Marquez Baltasar
Legal information
Legal information for DELUXE POOL & WATER SL
Activity
DELUXE POOL & WATER SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 July 2021. The Spanish commercial register has published 4 filings for this company, from 29 July 2021 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
CONSTRUCCION Y REFORMAS EN GENERAL, SUBCONTRATANDO LAS ACTIVIDADES QUE SE REALICEN.
Directors and representatives
Directors
Current
- Roman Marquez BaltasarSince 27/05/2024Administrador Único
Former
- Bastida Gonzalez JeronimoCeased on 27/05/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 2
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 2
- ConstituciónPublished 29/07/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 1
Capital · events
- 29/07/2021ConstituciónInitial 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)
- 03/06/2024#8105921Ceses/DimisionesNombramientos
DELUXE POOL & WATER SL. Ceses/Dimisiones. Adm. Unico: BASTIDA GONZALEZ JERONIMO. Nombramientos. Adm. Unico: ROMAN MARQUEZ BALTASAR. Datos registrales. S 8 , H M 747596, I/A 2 (27.05.24).
- 29/07/2021#6548010ConstituciónNombramientos
DELUXE POOL & WATER SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: CONSTRUCCION Y REFORMAS EN GENERAL, SUBCONTRATANDO LAS ACTIVIDADES QUE SE REALICEN. Domicilio: C/ FUERTEVENTURA 4 - ESCALERA 1 PISO SEMISOTANO PU (SAN SEBASTIAN DE…
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 2021
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.