FLUVAL SPAIN DIVISION INTERNACIONAL, S.L
Hoja VI14308· NIF B01457092
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/06/2009
- Directors :
- Fluval Spain S, FLUVAL SPAIN SL
Legal information
Legal information for FLUVAL SPAIN DIVISION INTERNACIONAL, S.L
Activity
FLUVAL SPAIN DIVISION INTERNACIONAL, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 16 June 2009. The Spanish commercial register has published 4 filings for this company, from 16 June 2009 to 31 July 2009, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Promoción, fomento de empresas mediante la participación temporal o no en su capital, de sociedades o agrupaciones dedicadas a actividades de carácter empresarial. Suscripción o adquisición de acciones o participaciones de sociedades, nacionales o extranjeras, dedicadas a actividades de carácter emp.
Directors and representatives
Directors
Current
- Fluval Spain SSince 29/05/2009Administrador Único
- FLUVAL SPAIN SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Fluval Spain S100 %
Individual · since 16/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fluval Spain S100 %
Individual · ultimate beneficial owner · since 16/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 31/07/2009· Registered 16/07/2009· I/A 2
- ConstituciónPublished 16/06/2009· Registered 29/05/2009· I/A 1
- Declaración de unipersonalidadPublished 16/06/2009· Registered 29/05/2009· I/A 1
- NombramientosPublished 16/06/2009· Registered 29/05/2009· I/A 1
Changes
- 16/06/2009Declaración de unipersonalidad
FLUVAL SPAIN S.L.
Capital · events
- 16/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 31/07/2009#327310Nombramientos
FLUVAL SPAIN DIVISION INTERNACIONAL, S.L. Nombramientos. Apoderado: ARANA AGUIRRE JOSE IGNACIO. Datos registrales. T 1425 , F 78, S 8, H VI 14308, I/A 2 (16.07.09).
- 16/06/2009#259297ConstituciónDeclaración de unipersonalidadNombramientos
FLUVAL SPAIN DIVISION INTERNACIONAL, S.L. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: Promoción, fomento de empresas mediante la participación temporal o no en su capital, de sociedades o agrupaciones dedicadas a actividades de car…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.