GRUPO AQUAMAR 2000 SL
Hoja V165631· NIF B53523387
- Registered address :
- Activity :
- Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 806,00 €
- Directors :
- Andres Celda Fernando Ramon, Hernandez Criado Luis Enrique
Legal information
Legal information for GRUPO AQUAMAR 2000 SL
Activity
GRUPO AQUAMAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Godella (Valencia, Comunitat Valenciana). Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 24 October 2017, across 4 distinct types of filing. Its registered share capital is 4 806,00 €.
Economic activity (CNAE)
7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Directors and representatives
Directors
Current
- Andres Celda Fernando RamonSince 08/06/2015Administrador Mancomunado
- Hernandez Criado Luis EnriqueSince 17/10/2017Administrador Mancomunado
Former
- Gisbert Perez MarcosCeased on 17/10/2017Administrador Mancomunado
- Carbonell Coll JavierCeased on 08/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2017· Registered 17/10/2017· I/A 3
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 3
- Ceses/DimisionesPublished 15/06/2015· Registered 08/06/2015· I/A 2
- NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 2
- Reducción de capitalPublished 15/06/2015· Registered 08/06/2015· I/A 2
- Cambio de domicilio socialPublished 15/06/2015· Registered 08/06/2015· I/A 2
Changes
- 15/06/2015Cambio de domicilio social
C/ CORRETGERS 8 (GODELLA)
Capital · events
- 15/06/2015Reducción de capitalResulting capital: 4 806,00 €
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)
- 24/10/2017#4589653Ceses/DimisionesNombramientos
GRUPO AQUAMAR 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GISBERT PEREZ MARCOS. Nombramientos. Adm. Mancom.: HERNANDEZ CRIADO LUIS ENRIQUE. Datos registrales. T 9971, L 7253, F 144, S 8, H V 165631, I/A 3 (17.10.17).
- 15/06/2015#3367462Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
GRUPO AQUAMAR 2000 SL. Ceses/Dimisiones. Adm. Solid.: CARBONELL COLL JAVIER;HERNANDEZ CRIADO LUIS ENRIQUE. Nombramientos. Adm. Mancom.: ANDRES CELDA FERNANDO RAMON;GISBERT PEREZ MARCOS. Reducción de capital. Importe reducción: 1.202,00 Euros. Resulta…
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
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.