PROAQUA IBERIAN SL

Hoja B372287

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Heinrich Wilhelm Kluthe, Jan Westerveld, Sven Satow, Koen Bart Peter Van Kerckvoorde

Legal information

Legal information for PROAQUA IBERIAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40706 · Folio 55 · Hoja B372287
StatusVigente

Activity

PROAQUA IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 14 February 2019, across 4 distinct types of filing.

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Registered actos

  1. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 7
  2. RevocacionesPublished 14/02/2019· Registered 07/02/2019· I/A 6
  3. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 6
  4. Cambio de domicilio socialPublished 06/06/2017· Registered 26/05/2017· I/A 5
  5. Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 4
  6. NombramientosPublished 30/04/2009· Registered 16/04/2009· I/A 2

Timeline (BORME)

  1. 14/02/2019#5258165
    Nombramientos
    PROAQUA IBERIAN SL. Nombramientos. PRESIDENTE: MARTIN HEINRICH WILHELM KLUTHE. SECR.NO CONS: KOEN BART PETER VAN KERCKVOORDE. APOD.SOL/MAN: KOEN BART PETER VAN KERCKVOORDE. APOD.MANCOMU: MARTIN ESTRIGANA MARIA DEL MAR. Datos registrales. T 40706 , F …
  2. 14/02/2019#5258164
    RevocacionesNombramientos
    PROAQUA IBERIAN SL. Revocaciones. ADM.UNICO: PROAQUA CEEMTEC SL. REPR.143 RRM: CALZADA NAVAR LUIS. Nombramientos. CONSEJERO: JAN WESTERVELD;SVEN SATOW;MARTIN HEINRICH WILHELM KLUTHE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCI…
  3. 06/06/2017#4404971
    Cambio de domicilio social
    PROAQUA IBERIAN SL. Cambio de domicilio social. CL ENTENCA Num.117 ESC.A P.5 PTA.2 (BARCELONA). Datos registrales. T 40706 , F 54, S 8, H B 372287, I/A 5 (26.05.17).
  4. 27/01/2016#3682277
    Modificaciones estatutarias
    PROAQUA IBERIAN SL. Modificaciones estatutarias. ART.33:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40706 , F 54, S 8, H B 372287, I/A 4 (19.01.16).
  5. 30/04/2009#192631
    Nombramientos
    PROAQUA IBERIAN SL. Nombramientos. APODERADO: CALZADA NAVAR LUIS FELIPE. Datos registrales. T 40706 , F 52, S 8, H B 372287, I/A 2 (16.04.09).

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.

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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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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ENTENCA Num.117 ESC.A P.5 PTA.2 (BARCELONA), Barcelona

Prospect

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

Prospect this province