PROACTIVA DOS AGUAS SL

Hoja M418904· NIF B84851088

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Agreda Fernando

Legal information

Legal information for PROACTIVA DOS AGUAS SL

NIF
Hoja registral
IRUS1000278409980
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 23356 · Folio 67 · Hoja M418904
StatusVigente

Activity

PROACTIVA DOS AGUAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 17 May 2016 to 17 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROACTIVA DOS AGUAS SLAlonso Agreda FernandoAlonso Agreda Fernan…SUMANDO, SERVICIOS INTELIGENTES SLSUMANDO, SERVICIOS I…ADDING, SERVICIOS INTELIGENTES SLADDING, SERVICIOS IN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROACTIVA DOS AGUAS SLAlonso Agreda FernandoAlonso Agreda Fernan…SUMANDO, SERVICIOS INTELIGENTES SLSUMANDO, SERVICIOS I…ADDING, SERVICIOS INTELIGENTES SLADDING, SERVICIOS IN…

Beneficial owner (UBO)

Alonso Agreda Fernando100 %

Individual · ultimate beneficial owner · since 17/06/2024

Beneficial owner network map

4 nodes Person Company
PROACTIVA DOS AGUAS SLAlonso Agreda FernandoAlonso Agreda Fernan…SUMANDO, SERVICIOS INTELIGENTES SLSUMANDO, SERVICIOS I…ADDING, SERVICIOS INTELIGENTES SLADDING, SERVICIOS IN…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 4
  2. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 4
  3. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 4
  4. Ampliacion del objeto socialPublished 17/06/2024· Registered 10/06/2024· I/A 4
  5. Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 4
  6. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 3
  7. Modificaciones estatutariasPublished 17/05/2016· Registered 09/05/2016· I/A 2
  8. Cambio de domicilio socialPublished 17/05/2016· Registered 09/05/2016· I/A 2

Changes

  1. 17/06/2024Ampliación del objeto social

    - Actividades de consultoría informática. - Actividades de programación informática. - Gestión de recursos informáticos. - Otros servicios relacionados con las tecnologías de la información y la informática. - Proceso de datos, hosting y actividades relacionadas. - Portales web. - Comercio en gener.

  2. 17/06/2024Cambio de domicilio social

    C/ PARQUE BUJARUELO, NUMERO 25, LOCAL 3 (ALCORCON)

  3. 17/06/2024Declaración de unipersonalidad

    ALONSO AGREDA FERNANDO

  4. 19/03/2019Cambio de domicilio social

    C/ CAÑADA NUEVA 34 2 D (SAN LORENZO DE EL ESCORIAL)

  5. 17/05/2016Cambio de domicilio social

    C/ JUAN DE TOLEDO 7 (SAN LORENZO DE EL ESCORIAL)

  6. 17/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2024#8127112
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROACTIVA DOS AGUAS SL. Declaración de unipersonalidad. Socio único: ALONSO AGREDA FERNANDO. Ceses/Dimisiones. Adm. Unico: AGUIRREGABIRIA GONZALEZ DE ECHAVARRI JOSE ANGEL. Nombramientos. Adm. Unico: ALONSO AGREDA FERNANDO. Ampliacion del objeto socia…
  2. 19/03/2019#5314167
    Cambio de domicilio social
    PROACTIVA DOS AGUAS SL. Cambio de domicilio social. C/ CAÑADA NUEVA 34 2 D (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 23356 , F 67, S 8, H M 418904, I/A 3 (12.03.19).
  3. 17/05/2016#3857449
    Modificaciones estatutariasCambio de domicilio social
    PROACTIVA DOS AGUAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JUAN DE TOLEDO 7 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 23356 , F 67, S 8, H M 418904, I/A 2 ( 9.05.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARQUE BUJARUELO, NUMERO 25, LOCAL 3 (ALCORCON), Alcorcón, Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector