UNDERWATER INTERNATIONAL INTERVENTIONS SOCIEDAD LIMITADA

Hoja GR50088· NIF B19639707

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Incorporation :
22/05/2017
Directors :
Garcia Pozo Alvaro, Rivera Estevez Francisco Javier
Former name :
PROBUCEO SRL

Legal information

Legal information for UNDERWATER INTERNATIONAL INTERVENTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214037244
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date22/05/2017
LocalityAlmuñécar
Register referenceTomo 1625 · Folio 214 · Hoja GR50088
Former names
PROBUCEO SRL2017-05-22 → 2018-11-16
StatusVigente

Activity

UNDERWATER INTERNATIONAL INTERVENTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 16 October 2019, across 7 distinct types of filing. Its registered share capital is 41 000,00 €.

Corporate purpose

Ampliado en: "Transponte de pasajeros por vias navegables interiores. Transporte de mercancias por vias navegables interiores. Actividades anexas al transporte maritimo y por vias navegables interiores. CNAE 5030/5040/5222.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
UNDERWATER INTERNATIO…Garcia Pozo AlvaroGarcia Pozo AlvaroRivera Estevez Francisco JavierRivera Estevez Franc…AVANZA SERVICIOS EMPRESARIALES SOCIEDAD LIMITADAAVANZA SERVICIOS EMP…ESCUDO FISCAL SOCIEDAD LIMITADAESCUDO FISCAL SOCIED…ALMU GAS SOCIEDAD LIMITADAALMU GAS SOCIEDAD LI…COSTA BRICKS SOCIEDAD LIMITADACOSTA BRICKS SOCIEDA…COSERE SERVICIOS INTEGRALES CONSTRUCCION SOCIEDAD LIMITADACOSERE SERVICIOS INT…INVERSIONES GRAN ALBATROS SOCIEDAD LIMITADAINVERSIONES GRAN ALB…CENTRO DE BUCEO ARGOS SOCIEDAD LIMITADACENTRO DE BUCEO ARGO…UWE TECH DIVE SOCIEDAD LIMITADAUWE TECH DIVE SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNDERWATER INTERNATIO…Rivera Estevez Francisco JavierRivera Estevez Franc…

Beneficial owner (UBO)

Rivera Estevez Francisco Javier100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
UNDERWATER INTERNATIO…Rivera Estevez Francisco JavierRivera Estevez Franc…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2019· Registered 07/10/2019· I/A 3
  2. NombramientosPublished 16/10/2019· Registered 07/10/2019· I/A 3
  3. Cambio de denominación socialPublished 16/11/2018· Registered 08/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 2
  5. Cambio de objeto socialPublished 16/11/2018· Registered 08/11/2018· I/A 2
  6. ConstituciónPublished 22/05/2017· Registered 12/05/2017· I/A 1
  7. Declaración de unipersonalidadPublished 22/05/2017· Registered 12/05/2017· I/A 1
  8. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 1

Changes

  1. 16/10/2019Cambio de denominación social

    PROBUCEO SRL→UNDERWATER INTERNATIONAL INTERVENTIONS SOCIEDAD LIMITADA

  2. 16/11/2018Cambio de domicilio social

    C/ EL CAPRICHO 19 (ALMUÑECAR)

  3. 16/11/2018Cambio de objeto social

    Ampliado en: "Transponte de pasajeros por vias navegables interiores. Transporte de mercancias por vias navegables interiores. Actividades anexas al transporte maritimo y por vias navegables interiores. CNAE 5030/5040/5222.

  4. 22/05/2017Declaración de unipersonalidad

    RIVERA ESTEVEZ FRANCISCO JAVIER

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 41 000,00 €

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. 16/10/2019#5618260
    Ceses/DimisionesNombramientos
    UNDERWATER INTERNATIONAL INTERVENTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIVERA ESTEVEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GARCIA POZO ALVARO;RIVERA ESTEVEZ FRANCISCO JAVIER. Otros co…
  2. 16/11/2018#5130120

    Company name: PROBUCEO SRL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROBUCEO SRL. Cambio de denominación social. UNDERWATER INTERNATIONAL INTERVENTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EL CAPRICHO 19 (ALMUÑECAR). Cambio de objeto social. Ampliado en: "Transponte de pasajeros por vias navegables inter…
  3. 22/05/2017#4380798

    Company name: PROBUCEO SRL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROBUCEO SRL. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: Actividad principal: 33.15/ Reparación y mantenimiento naval.Otras actividades:74.90 /Otras actividades profesionales,cientificas y tecnicas. 8559/Otra educacion.4122.Const…

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 2017

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/ EL CAPRICHO 19 (ALMUÑECAR), Almuñécar, Granada
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 — Granada — are listed together, with their address.

Prospect this province