PRO-AQUA HISPANIA S.L

Hoja BA22402· NIF B06583975

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
24/06/2010
Director :
Nogueira Dos Santos Barria Paulo Jesus
Former name :
BIOSLOGAN S.L

Legal information

Legal information for PRO-AQUA HISPANIA S.L

NIF
Hoja registral
IRUS1000181089359
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date24/06/2010
Register referenceTomo 499 · Folio 68 · Hoja BA22402
Former names
BIOSLOGAN S.L2010-06-24 → 2012-02-16
StatusVigente

Activity

PRO-AQUA HISPANIA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 24 June 2010. The Spanish commercial register has published 7 filings for this company, from 24 June 2010 to 16 February 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Comercio de todo tipo de electrodomésticos, maquinaria y mobiliario de oficina y de hogar, cosmética, suministros de oficina y hogar. Construcción.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PRO-AQUA HISPANIA S.LNogueira Dos Santos Barria Paulo JesusNogueira Dos Santos …RAIN HOGAR DEL SUR SLRAIN HOGAR DEL SUR SLBARRIA CONSULTORES SLBARRIA CONSULTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRO-AQUA HISPANIA S.LNogueira Dos Santos Barria Paulo JesusNogueira Dos Santos …

Beneficial owner (UBO)

Nogueira Dos Santos Barria Paulo Jesus100 %

Individual · ultimate beneficial owner · since 24/06/2010

Beneficial owner network map

2 nodes Person Company
PRO-AQUA HISPANIA S.LNogueira Dos Santos Barria Paulo JesusNogueira Dos Santos …

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2012· Registered 07/02/2012· I/A 3
  2. Cambio de denominación socialPublished 16/02/2012· Registered 07/02/2012· I/A 3
  3. Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 2
  4. Cambio de domicilio socialPublished 31/01/2012· Registered 20/01/2012· I/A 2
  5. ConstituciónPublished 24/06/2010· Registered 15/06/2010· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2010· Registered 15/06/2010· I/A 1
  7. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 1

Changes

  1. 16/02/2012Modificaciones estatutarias
  2. 31/01/2012Cambio de domicilio social

    URB VILLASERENA, LOCAL 1 - BAJO A (VILLANUEVA DE LA SERENA)

  3. 31/01/2012Modificaciones estatutarias
  4. 24/06/2010Declaración de unipersonalidad

    NOGUEIRA DOS SANTOS BARRIA PAULO JESUS

Capital · events

  1. 24/06/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 16/02/2012#1594871

    Company name: BIOSLOGAN S.L

    Modificaciones estatutariasCambio de denominación social
    BIOSLOGAN S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. PRO-AQUA HISPANIA S.L. Datos registrales. T 499 , F 68, S 8, H BA 22402, I/A 3 ( 7.02.12). http://www.boe.es BOLETÍN OFICIAL DEL …
  2. 31/01/2012#1564577

    Company name: BIOSLOGAN S.L

    Modificaciones estatutariasCambio de domicilio social
    BIOSLOGAN S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. URB VILLASERENA, LOCAL 1 - BAJO A (VILLANUEVA DE LA SERENA). Datos registrales. T 499 , F 68, S 8, H BA 22402, I/A 2 (20.01.12).
  3. 24/06/2010#776476

    Company name: BIOSLOGAN S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOSLOGAN S.L. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: Comercio de todo tipo de electrodomésticos, maquinaria y mobiliario de oficina y de hogar, cosmética, suministros de oficina y hogar. Construcción. Domicilio: C/ LUIS ALVAR…

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· Incorporated 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB VILLASERENA, LOCAL 1 - BAJO A (VILLANUEVA DE LA SERENA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province