PISCINAS AQUAZUL SL
Hoja M36085· NIF B80190853
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Moral Maria Del Carmen
Legal information
Legal information for PISCINAS AQUAZUL SL
Activity
PISCINAS AQUAZUL SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 22 August 2013 to 11 March 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gonzalez Moral Maria Del CarmenSince 18/11/2015Administrador Único
Authorised representatives
Current
- Rico Rubio Jose AngelSince 14/01/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 7
- NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 6
- Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 5
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 5
- Cambio de domicilio socialPublished 22/08/2013· Registered 12/08/2013· I/A 4
Changes
- 11/03/2019Cambio de domicilio social
C/ REAL DE SAN SEBASTIAN 54 (BRUNETE)
- 22/08/2013Cambio de domicilio social
C/ CAMARGO 2, - LOCAL 2 (VILLANUEVA DE LA CAÑADA)
Timeline (BORME)
- 11/03/2019#5300106Cambio de domicilio social
PISCINAS AQUAZUL SL. Cambio de domicilio social. C/ REAL DE SAN SEBASTIAN 54 (BRUNETE). Datos registrales. T 14094 , F 24, S 8, H M 36085, I/A 7 ( 4.03.19).
- 25/01/2016#3678236Nombramientos
PISCINAS AQUAZUL SL. Nombramientos. Apoderado: RICO RUBIO JOSE ANGEL. Datos registrales. T 14094 , F 24, S 8, H M 36085, I/A 6 (14.01.16).
- 26/11/2015#3605515Ceses/DimisionesNombramientos
PISCINAS AQUAZUL SL. Ceses/Dimisiones. Adm. Solid.: RICO RUBIO JOSE ANGEL;GONZALEZ MORAL MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ MORAL MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 22/08/2013#2424083Cambio de domicilio social
PISCINAS AQUAZUL SL. Cambio de domicilio social. C/ CAMARGO 2, - LOCAL 2 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 14094 , F 23, S 8, H M 36085, I/A 4 (12.08.13).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.