PISCINAS AQUAMAX SL

Hoja M256882· NIF B82636101

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez De Diego Gabriel, De Diego Sanz Jose Javier, De Diego Moreda Ruben

Legal information

Legal information for PISCINAS AQUAMAX SL

NIF
Hoja registral
IRUS1000264596889
Legal formSociedad Limitada (SL)
LocalityFuente el Saz de Jarama
Phone
Register referenceTomo 15325 · Folio 85 · Hoja M256882
StatusVigente

Activity

PISCINAS AQUAMAX SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 5 filings for this company, from 25 March 2009 to 3 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PISCINAS AQUAMAX SLDe Diego Moreda RubenDe Diego Moreda RubenDe Diego Sanz Jose JavierDe Diego Sanz Jose J…Sanchez De Diego GabrielSanchez De Diego Gab…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 4
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 4
  3. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 3
  4. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 3
  5. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 2

Timeline (BORME)

  1. 03/05/2023#7510615
    Ceses/DimisionesNombramientos
    PISCINAS AQUAMAX SL. Ceses/Dimisiones. Adm. Solid.: DE DIEGO SANZ PEDRO. Nombramientos. Adm. Solid.: DE DIEGO MOREDA RUBEN;SANCHEZ DE DIEGO GABRIEL. Datos registrales. T 15325 , F 85, S 8, H M 256882, I/A 4 (24.04.23).
  2. 07/04/2016#3801797
    Ceses/DimisionesNombramientos
    PISCINAS AQUAMAX SL. Ceses/Dimisiones. Presidente: DE DIEGO SANZ PEDRO. Vicepresid.: DE LA FUENTE BENITO MIGUEL ANGEL. Secretario: DE DIEGO SANZ JOSE JAVIER. Consejero: DE DIEGO SANZ PEDRO;DE LA FUENTE BENITO MIGUEL ANGEL;DE DIEGO SANZ JOSE JAVIER. N…
  3. 25/03/2009#136340
    Nombramientos
    PISCINAS AQUAMAX SL. Nombramientos. Apo.Sol.: DE DIEGO SANZ JOSE JAVIER;DE DIEGO SANZ PEDRO. Datos registrales. T 15325 , F 84, S 8, H M 256882, I/A 2 (12.03.09).

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.

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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 addressCALLE DEL CANALILLO 5, MADRID, FUENTE EL SAZ DE JARAMA
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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