GRUP AEQUA SL

Hoja B378332· NIF B65054983

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
23/03/2009
Director :
Sacrest Mir Sebastian
Former name :
ECONST2 SL

Legal information

Legal information for GRUP AEQUA SL

NIF
Hoja registral
IRUS1000362457977
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date23/03/2009
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41084 · Folio 95 · Hoja B378332
Former names
ECONST2 SL2009-03-23 → 2009-06-22
StatusVigente

Activity

GRUP AEQUA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 March 2009. The Spanish commercial register has published 13 filings for this company, from 23 March 2009 to 11 June 2012, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOC IO O ACCIONISTA EN OTRAS SOCIEDADES,INCLUSO EN ASOCIACIACIONES Y EMPRESAS CIVILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/06/2012· Registered 31/05/2012· I/A 8
  2. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 8
  3. Cambio de domicilio socialPublished 11/06/2012· Registered 31/05/2012· I/A 8
  4. RevocacionesPublished 11/03/2011· Registered 02/03/2011· I/A 7
  5. RevocacionesPublished 17/02/2011· Registered 07/02/2011· I/A 6
  6. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 6
  7. Cambio de domicilio socialPublished 17/02/2011· Registered 07/02/2011· I/A 6
  8. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 4
  9. Cambio de denominación socialPublished 22/06/2009· Registered 09/06/2009· I/A 3
  10. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 2
  11. ConstituciónPublished 23/03/2009· Registered 09/03/2009· I/A 1
  12. NombramientosPublished 23/03/2009· Registered 09/03/2009· I/A 1

Changes

  1. 11/06/2012Cambio de domicilio social

    CL MANSO Num.32 P.3 PTA.1 (BARCELONA)

  2. 17/02/2011Cambio de domicilio social

    PS DE GRACIA Num.46 P.EN (BARCELONA)

  3. 24/08/2009Cambio de denominación social

    ECONST2 SL→GRUP AEQUA SL

Capital · events

  1. 23/03/2009Constitución
    Initial capital: 3 030,00 €

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. 11/06/2012#1762467
    RevocacionesNombramientosCambio de domicilio social
    GRUP AEQUA SL. Revocaciones. ADM.UNICO: GEBIRA SA. REPR.143 RRM: GRAU PUJADAS MANUEL. Nombramientos. ADM.UNICO: SACREST MIR SEBASTIAN. Cambio de domicilio social. CL MANSO Num.32 P.3 PTA.1 (BARCELONA). Datos registrales. T 41084 , F 95, S 8, H B 3783…
  2. 11/03/2011#1116024
    Revocaciones
    GRUP AEQUA SL. Revocaciones. APODERADO: MORENO RUIZ JUAN JOSE. Datos registrales. T 41084 , F 95, S 8, H B 378332, I/A 7 ( 2.03.11).
  3. 17/02/2011#1077052
    RevocacionesNombramientosCambio de domicilio social
    GRUP AEQUA SL. Revocaciones. CONSEJERO: GRAU PUJADAS GREGORI. PRESIDENTE: GRAU PUJADAS GREGORI. CONSEJERO: GRAU PUJADAS MANEL. SECRETARIO: GRAU PUJADAS MANEL. CONSEJERO: MORENO RUIZ JUAN JOSE. Nombramientos. ADM.UNICO: GEBIRA SA. REPR.143 RRM: GRAU P…
  4. 09/09/2009#377178
    GRUP AEQUA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"GEBIRA SA". Datos registrales. T 41084 , F 94, S 8, H B 378332, I/A 5 (28.08.09).
  5. 24/08/2009#356791
    Nombramientos
    GRUP AEQUA SL. Nombramientos. APODERADO: MORENO RUIZ JUAN JOSE;HERRERO GREGORIO MARCO ANTONIO. Datos registrales. T 41084 , F 93, S 8, H B 378332, I/A 4 (11.08.09).
  6. 22/06/2009#268254

    Company name: ECONST2 SL

    Cambio de denominación social
    ECONST2 SL. Cambio de denominación social. GRUP AEQUA SL. Datos registrales. T 41084 , F 93, S 8, H B 378332, I/A 3 ( 9.06.09).
  7. 02/04/2009#151242

    Company name: ECONST2 SL

    Nombramientos
    ECONST2 SL. Nombramientos. APODERADO: GRAU PUJADAS GREGORIO;GRAU PUJADAS MANUEL;MORENO RUIZ JUAN JOSE. Datos registrales. T 41084 , F 91, S 8, H B 378332, I/A 2 (20.03.09).
  8. 23/03/2009#130697

    Company name: ECONST2 SL

    ConstituciónNombramientos
    ECONST2 SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOC IO O ACCIONISTA EN OTRAS SOCIEDADES,INCLUSO EN ASOCIACIACIONES Y EMPRESAS CIV…

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 addressCL MANSO Num.32 P.3 PTA.1 (BARCELONA), Barcelona

Prospect

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

Prospect this province