H2ON POOL DESINGS SL

Hoja M820879· NIF B70860804

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/04/2024
Director :
De La Garza Herrera David

Legal information

Legal information for H2ON POOL DESINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/04/2024
LocalityAlpedrete
Registro MercantilMADRID
Register referenceTomo 46766 · Folio 15 · Hoja M820879
StatusVigente

Activity

H2ON POOL DESINGS SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 17 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

CNAE de la actividad principal 4399: Otras actividades de construcción especializada n.c.o.p. Otras actividades: CNAE 9311, Gestión de instalaciones deportivas.Domicilio: C/ LICENCIADO VIDRIERA 2 - ESCALERA T, PLANTA OD, (ALPEDRETE).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
H2ON POOL DESINGS SLDe La Garza Herrera DavidDe La Garza Herrera …GARZA GRUMAIN SLGARZA GRUMAIN SLGESTION DE PISCINAS H2ON SLGESTION DE PISCINAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
H2ON POOL DESINGS SLDe La Garza Herrera DavidDe La Garza Herrera …GESTION DE PISCINAS H2ON SLGESTION DE PISCINAS …

Beneficial owner (UBO)

De La Garza Herrera David100 %

Individual · ultimate beneficial owner · since 17/04/2024

Beneficial owner network map

3 nodes Person Company
H2ON POOL DESINGS SLDe La Garza Herrera DavidDe La Garza Herrera …GESTION DE PISCINAS H2ON SLGESTION DE PISCINAS …

Registered actos

  1. ConstituciónPublished 17/04/2024· Registered 10/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 17/04/2024· Registered 10/04/2024· I/A 1
  3. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 1

Changes

  1. 17/04/2024Declaración de unipersonalidad

    DE LA GARZA HERRERA DAVID

Capital · events

  1. 17/04/2024Constitución
    Initial capital: 3 100,00 €

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. 17/04/2024#8038560
    ConstituciónDeclaración de unipersonalidadNombramientos
    H2ON POOL DESINGS SL. Constitución. Comienzo de operaciones: 11.03.24. Objeto social: CNAE de la actividad principal 4399: Otras actividades de construcción especializada n.c.o.p. Otras actividades: CNAE 9311, Gestión de instalaciones deportivas.Domi

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 2024

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/ LICENCIADO VIDRIERA 2 - ESCALERA T, PLANTA OD, (ALPEDRETE), Alpedrete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.