PISCINES AQUAMAR SL
Hoja GI27584· NIF B17459819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Javier Varea Carcel
Legal information
Legal information for PISCINES AQUAMAR SL
Activity
PISCINES AQUAMAR SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4342
Directors and representatives
Directors
Current
- Francisco Javier Varea CarcelSince 31/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Varea Carcel100 %
Individual · ultimate beneficial owner · since 08/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2009· Registered 31/03/2009· I/A 3
- Ceses/DimisionesPublished 08/04/2009· Registered 31/03/2009· I/A 3
- NombramientosPublished 08/04/2009· Registered 31/03/2009· I/A 3
- Modificaciones estatutariasPublished 08/04/2009· Registered 31/03/2009· I/A 3
Changes
- 08/04/2009Declaración de unipersonalidad
FRANCISCO JAVIER VAREA CARCEL
- 08/04/2009Modificaciones estatutarias
Timeline (BORME)
- 08/04/2009#162622Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PISCINES AQUAMAR SL. Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER VAREA CARCEL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JAVIER VAREA CARCEL;ABDELHAMID KESMANI AL-RIFI. Nombramientos. Adm. Unico: FRANCISCO JAVIER VAREA CARCEL. Modif…
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 — CNAE 4342 — are listed together.