I2O WATER SPAIN SL

Hoja M504981· NIF B86014891

Struck off · 02/09/2024Madrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
26/08/2010

Legal information

Legal information for I2O WATER SPAIN SL

NIF
Hoja registral
IRUS1000285722459
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date26/08/2010
LocalityMadrid
Register referenceTomo 28023 · Folio 6 · Hoja M504981
StatusLiquidada

Activity

I2O WATER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 26 August 2010. The Spanish commercial register has published 16 filings for this company, from 26 August 2010 to 2 September 2024, across 8 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Corporate purpose

LA VENTA E INSTALACION DE SISTEMAS DE CONTROL DE PRESION DE LAS REDES DE DISTRIBUCION DE AGUA ASI COMO LA PROVISION DE SERVICIOS DE MANTENIMIENTO DE DICHOS SISTEMAS, INCLUIDOS SERVICIOS DE SOFTWARE Y ANALISIS DE DATOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
I2O WATER SPAIN SLFernandez De Araoz Gomez-Acebo AlejandroFernandez De Araoz G…MEDIACREST ENTERTAINMENT S.LMEDIACREST ENTERTAIN…INVERSIONES DOALCA SOCIMI SAINVERSIONES DOALCA S…ALQADIR 21 SLALQADIR 21 SLMAINETE 21 SLMAINETE 21 SLGALAFRE 21 SLGALAFRE 21 SLALMAMUN 21 SLALMAMUN 21 SLBODEGAS BENJAMIN DE ROTHSCHILD & VEGA-SICILIA SABODEGAS BENJAMIN DE …ARAOZ & RUEDA ABOGADOS SLPARAOZ & RUEDA ABOGAD…ARIANE KIOSKS & SYSTEMS IBERICA SLARIANE KIOSKS & SYST…B2 IMPACT SAB2 IMPACT SAFERROSOLAR R&D SLFERROSOLAR R&D SLMICHIZARA SLMICHIZARA SLJTS CAPITAL SLJTS CAPITAL SLKOTOBUKI SEATING ESPAÑA SLKOTOBUKI SEATING ESP…SAN JACOBO SLSAN JACOBO SLARMORA CAPITAL INVESTMENT SLARMORA CAPITAL INVES…BODEGAS BENJAMIN DE ROTHSCHILD & VEGA-SICILIA SABODEGAS BENJAMIN DE …SAMANIEGO LUXURY RESORT SOCIEDAD LIMITADASAMANIEGO LUXURY RES…

Cap table · shareholdings

  • I2O WATER LTD100 %

    Legal entity · since 26/08/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
I2O WATER SPAIN SLI2o Water LtdI2o Water Ltd

Beneficial owner (UBO)

I2O WATER LTD100 %

Legal entity · since 26/08/2010

⚠ 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
I2O WATER SPAIN SLI2o Water LtdI2o Water Ltd

Registered actos

  1. Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 8
  2. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 8
  3. DisoluciónPublished 02/09/2024· Registered 26/08/2024· I/A 8
  4. ExtinciónPublished 02/09/2024· Registered 26/08/2024· I/A 8
  5. Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 7
  6. Ampliación de capitalPublished 27/08/2021· Registered 20/08/2021· I/A 6
  7. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 5
  8. Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 4
  9. NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 4
  10. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 3
  11. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
  12. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 2
  13. ConstituciónPublished 26/08/2010· Registered 16/08/2010· I/A 1
  14. Declaración de unipersonalidadPublished 26/08/2010· Registered 16/08/2010· I/A 1
  15. NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 1

Changes

  1. 02/09/2024Disolución
  2. 02/09/2024Extinción
  3. 06/08/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 164 - E2 (MADRID)

  4. 26/08/2010Declaración de unipersonalidad

    I2O WATER LTD

Capital · events

  1. 27/08/2021Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 994,00 €)
  2. 26/08/2010Constitución
    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. 02/09/2024#8233960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    I2O WATER SPAIN SL. Ceses/Dimisiones. Adm. Unico: HAGAN JOEL. Nombramientos. Liquidador: FERNANDEZ DE ARAOZ GOMEZ-ACEBO ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 504981, I/A 8 (26.08.24).
  2. 06/08/2024#8202125
    Cambio de domicilio social
    I2O WATER SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 164 - E2 (MADRID). Datos registrales. S 8 , H M 504981, I/A 7 (30.07.24).
  3. 27/08/2021#6586139
    Ampliación de capital
    I2O WATER SPAIN SL. Ampliación de capital. Capital: 996.994,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 28023 , F 6, S 8, H M 504981, I/A 6 (20.08.21).
  4. 16/03/2017#4293827
    I2O WATER SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 5 el nombramiento como apoderado de don Joel Hagan siendo lo correcto don Ignacio Morcillo Hernández. Datos registrales. T 28023 , F 5, S 8, H M 504981, I/A 5 (27.02.17).
  5. 07/03/2017#4278914
    Nombramientos
    I2O WATER SPAIN SL. Nombramientos. Apoderado: HAGAN JOEL. Datos registrales. T 28023 , F 5, S 8, H M 504981, I/A 5 (27.02.17).
  6. 21/12/2015#3641305
    Ceses/DimisionesNombramientos
    I2O WATER SPAIN SL. Ceses/Dimisiones. Consejero: KINGDON ADAM FLETCHER DOWNS. Presidente: KINGDON ADAM FLETCHER DOWNS. Consejero: BURROWS ANDREW ROLAND. Vicepresid.: BURROWS ANDREW ROLAND. Consejero: RAMAS LOPEZ SANTIAGO SEBASTIAN. Secretario: RAMAS …
  7. 22/03/2013#2189884
    Ceses/DimisionesNombramientos
    I2O WATER SPAIN SL. Ceses/Dimisiones. Secretario: DIEZ DE VERGARA MAITANE. Vicesecret.: MAFUZ GUMIEL ROSA MARIA. Nombramientos. Secretario: RAMAS LOPEZ SANTIAGO SEBASTIAN. Datos registrales. T 28023 , F 4, S 8, H M 504981, I/A 3 (13.03.13).
  8. 25/04/2011#1184177
    Nombramientos
    I2O WATER SPAIN SL. Nombramientos. Apoderado: KINGDON ADAM FLETCHER DOWNS;BURROWS ANDREW ROLAND;RAMAS LOPEZ SANTIAGO SEBASTIAN;I20 WATER LIMITED. Datos registrales. T 28023 , F 2, S 8, H M 504981, I/A 2 (11.04.11).
  9. 26/08/2010#857886
    ConstituciónDeclaración de unipersonalidadNombramientos
    I2O WATER SPAIN SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: LA VENTA E INSTALACION DE SISTEMAS DE CONTROL DE PRESION DE LAS REDES DE DISTRIBUCION DE AGUA ASI COMO LA PROVISION DE SERVICIOS DE MANTENIMIENTO DE DICHOS SISTEMAS, …

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 2010

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 addressPASEO DE LA CASTELLANA 164 - E2 (MADRID), 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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

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