PISCINAS H 2 O SL
Hoja M208562· NIF B81971632
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PISCINAS H 2 O SL
Activity
PISCINAS H 2 O SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 13 December 2017 to 27 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Gomez Castro Jorge LuisCeased on 21/01/2023Liquidador
Authorised representatives
Former
- Herrador Sanchez AlmuedaCeased on 21/01/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2023· Registered 21/01/2023· I/A 6
- NombramientosPublished 27/01/2023· Registered 21/01/2023· I/A 6
- DisoluciónPublished 27/01/2023· Registered 21/01/2023· I/A 6
- ExtinciónPublished 27/01/2023· Registered 21/01/2023· I/A 6
- Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 5
- NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 4
- Cambio de domicilio socialPublished 13/12/2017· Registered 04/12/2017· I/A 3
Changes
- 27/01/2023Disolución
- 27/01/2023Extinción
- 26/04/2021Modificaciones estatutarias
- 13/12/2017Cambio de domicilio social
C/ ISAAC ALBENIZ 23 (SAN MARTIN DE VALDEIGLESIAS)
Timeline (BORME)
- 27/01/2023#7355872Ceses/DimisionesNombramientosDisoluciónExtinción
PISCINAS H 2 O SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CASTRO JORGE LUIS. Nombramientos. Liquidador: GOMEZ CASTRO JORGE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 12948 , F 82, S 8, H M 208562, I/A 6 (21.01.23).
- 26/04/2021#6374636Modificaciones estatutarias
PISCINAS H 2 O SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 12948 , F 82, S 8, H M 208562, I/A 5 (19.04.21).
- 13/12/2017#4657864Nombramientos
PISCINAS H 2 O SL. Nombramientos. Apoderado: HERRADOR SANCHEZ ALMUEDA. Datos registrales. T 12948 , F 81, S 8, H M 208562, I/A 4 ( 4.12.17).
- 13/12/2017#4657863Cambio de domicilio social
PISCINAS H 2 O SL. Cambio de domicilio social. C/ ISAAC ALBENIZ 23 (SAN MARTIN DE VALDEIGLESIAS). Datos registrales. T 12948 , F 81, S 8, H M 208562, I/A 3 ( 4.12.17).
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.