GPA AQUACONSULT SL

Hoja M474331· NIF B85618239

Struck off · 02/02/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2009

Legal information

Legal information for GPA AQUACONSULT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2009
LocalityMadrid
Register referenceTomo 26322 · Folio 168 · Hoja M474331
StatusBaja

Activity

GPA AQUACONSULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2009. The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 2 February 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

PREPARACION, DIRECCION, ASESORAMIENTO, GESTION Y EJECUCION DE PROYECTOS Y TODO TIPO DE OBRAS DE CONSTRUCCION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GPO INGENIERIA SA100 %

    Legal entity · since 10/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GPA AQUACONSULT SLGPO INGENIERIA SAGPO INGENIERIA SA

Beneficial owner (UBO)

GPO INGENIERIA SA100 %

Legal entity · since 10/10/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GPA AQUACONSULT SLGPO INGENIERIA SAGPO INGENIERIA SA

Registered actos

  1. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 4
  2. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 4
  3. DisoluciónPublished 02/02/2012· Registered 23/01/2012· I/A 4
  4. ExtinciónPublished 02/02/2012· Registered 23/01/2012· I/A 4
  5. Declaración de unipersonalidadPublished 10/10/2011· Registered 29/09/2011· I/A 3
  6. Ceses/DimisionesPublished 10/10/2011· Registered 29/09/2011· I/A 3
  7. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 3
  8. Modificaciones estatutariasPublished 10/10/2011· Registered 29/09/2011· I/A 3
  9. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 2
  10. ConstituciónPublished 17/02/2009· Registered 06/02/2009· I/A 1
  11. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 1

Changes

  1. 02/02/2012Disolución
  2. 02/02/2012Extinción
  3. 10/10/2011Declaración de unipersonalidad

    GPO INGENIERIA SA

  4. 10/10/2011Modificaciones estatutarias

Capital · events

  1. 17/02/2009Constitución
    Initial 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)

  1. 02/02/2012#1570547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GPA AQUACONSULT SL. Ceses/Dimisiones. Adm. Solid.: MONTOBBIO CAMPROBI XAVIER;PALAO LLOPIS ALVARO. Nombramientos. Liquidador: MONTOBBIO CAMPROBI XAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 26322 , F 168, S 8, H M 474331, I/A 4 (23.…
  2. 10/10/2011#1406252
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GPA AQUACONSULT SL. Declaración de unipersonalidad. Socio único: GPO INGENIERIA SA. Ceses/Dimisiones. Consejero: RABELL TORELLO RAMON;PALAO LLOPIS ALVARO;MONTOBBIO CAMPROBI XAVIER;VIDAL PUIG EMILIO;ROIG SEGURA VICTOR. Presidente: RABELL TORELLO RAMON…
  3. 18/02/2009#76839
    Nombramientos
    GPA AQUACONSULT SL. Nombramientos. Presidente: RABELL TORELLO RAMON. Secretario: MONTOBBIO CAMPROBI XAVIER. Con.Delegado: MONTOBBIO CAMPROBI XAVIER. Datos registrales. T 26322 , F 167, S 8, H M 474331, I/A 2 ( 6.02.09).
  4. 17/02/2009#75139
    ConstituciónNombramientos
    GPA AQUACONSULT SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: PREPARACION, DIRECCION, ASESORAMIENTO, GESTION Y EJECUCION DE PROYECTOS Y TODO TIPO DE OBRAS DE CONSTRUCCION. Domicilio: C/ SANTA ENGRACIA 151 (MADRID). Capital: 3.00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ENGRACIA 151 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province