INVESTIMENTOS AQUAVIVA LUA SL

Hoja M651383· NIF B87905162

Struck off · 25/08/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
15/09/2017

Legal information

Legal information for INVESTIMENTOS AQUAVIVA LUA SL

NIF
Hoja registral
IRUS1000299497598
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date15/09/2017
LocalityMadrid
Register referenceTomo 36253 · Folio 133 · Hoja M651383
StatusLiquidada

Activity

INVESTIMENTOS AQUAVIVA LUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 September 2017. The Spanish commercial register has published 7 filings for this company, from 15 September 2017 to 25 August 2021, across 6 distinct types of filing. Its registered share capital is 16 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compra, suscripción, tenencia, permuta, y venta de valores mobiliarios nacionales y extranjeros por cuenta propia y sin actividad de intermediación, así como la gestión y administración de los valores mobiliarios de los que sea titular.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INVESTIMENTOS AQUAVIV…Gonzalez De Luna IñigoGonzalez De Luna Iñi…YOYITA DE EBOLI SLYOYITA DE EBOLI SLALLSTRUCTUREDNOTES ASN AGENCIA DE VALORES SAALLSTRUCTUREDNOTES A…DATAKORUM SOLUTIONS, SOCIEDAD LIMITADADATAKORUM SOLUTIONS,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVESTIMENTOS AQUAVIV…Gonzalez De Luna IñigoGonzalez De Luna Iñi…

Beneficial owner (UBO)

Gonzalez De Luna Iñigo100 %

Individual · ultimate beneficial owner · since 15/09/2017

Beneficial owner network map

2 nodes Person Company
INVESTIMENTOS AQUAVIV…Gonzalez De Luna IñigoGonzalez De Luna Iñi…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 2
  2. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 2
  3. DisoluciónPublished 25/08/2021· Registered 18/08/2021· I/A 2
  4. ExtinciónPublished 25/08/2021· Registered 18/08/2021· I/A 2
  5. ConstituciónPublished 15/09/2017· Registered 07/09/2017· I/A 1
  6. Declaración de unipersonalidadPublished 15/09/2017· Registered 07/09/2017· I/A 1
  7. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 1

Changes

  1. 25/08/2021Disolución
  2. 25/08/2021Extinción
  3. 15/09/2017Declaración de unipersonalidad

    GONZALEZ DE LUNA IÑIGO

Capital · events

  1. 15/09/2017Constitución
    Initial capital: 16 000,00 €

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. 25/08/2021#6582920
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVESTIMENTOS AQUAVIVA LUA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LUNA IÑIGO. Nombramientos. Liquidador: GONZALEZ DE LUNA IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 36253 , F 133, S 8, H M 651383, I/A 2 (18.08.21).
  2. 15/09/2017#4543099
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVESTIMENTOS AQUAVIVA LUA SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: Compra, suscripción, tenencia, permuta, y venta de valores mobiliarios nacionales y extranjeros por cuenta propia y sin actividad de intermediación, así com…

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 2017

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/ MALDONADO 45, 1º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector