LAMPISTERIA AQUALECTRIC SL
Hoja GI45364· NIF B17970773
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 660,00 €
- Director :
- David Valencia Bueno
Legal information
Legal information for LAMPISTERIA AQUALECTRIC SL
Activity
LAMPISTERIA AQUALECTRIC SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 12 August 2010 to 5 March 2024, across 4 distinct types of filing. Its registered share capital is 96 660,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- David Valencia BuenoSince 11/04/2019Administrador Único
Former
- Eduardo Valencia BuenoCeased on 11/04/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 6
- Ceses/DimisionesPublished 23/04/2019· Registered 11/04/2019· I/A 5
- NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 5
- Cambio de domicilio socialPublished 12/02/2018· Registered 02/02/2018· I/A 4
- Ampliación de capitalPublished 12/08/2010· Registered 03/08/2010· I/A 3
Changes
- 05/03/2024Cambio de domicilio social
C/ PAIS VALENCIA, 7 1º- 2ª 17200 (PALAFRUGELL)
- 12/02/2018Cambio de domicilio social
C/ AMPLE 130 - LOCAL 7-C (PALAFRUGELL)
Capital · events
- 12/08/2010Ampliación de capitalResulting capital: 96 660,00 € (+33 000,00 €)
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)
- 05/03/2024#7967758Cambio de domicilio social
LAMPISTERIA AQUALECTRIC SL. Cambio de domicilio social. C/ PAIS VALENCIA, 7 1º- 2ª 17200 (PALAFRUGELL). Datos registrales. T 2633 , F 19, S 8, H GI 45364, I/A 6 (27.02.24).
- 23/04/2019#5366742Ceses/DimisionesNombramientos
LAMPISTERIA AQUALECTRIC SL. Ceses/Dimisiones. Adm. Solid.: DAVID VALENCIA BUENO;EDUARDO VALENCIA BUENO. Nombramientos. Adm. Unico: DAVID VALENCIA BUENO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 12/02/2018#4741367Cambio de domicilio social
LAMPISTERIA AQUALECTRIC SL. Cambio de domicilio social. C/ AMPLE 130 - LOCAL 7-C (PALAFRUGELL). Datos registrales. T 2633 , F 19, S 8, H GI 45364, I/A 4 ( 2.02.18).
- 12/08/2010#843076Ampliación de capital
LAMPISTERIA AQUALECTRIC SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 96.660,00 Euros. Datos registrales. T 2633 , F 19, S 8, H GI 45364, I/A 3 ( 3.08.10).
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.