PROFESSIONAL WATER ESPAÑA SL

Hoja M528197· NIF B86320405

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
24/11/2011
Director :
Cinfuegos-Jovellanos Fernandez Gaspar

Legal information

Legal information for PROFESSIONAL WATER ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date24/11/2011
LocalityMadrid
Register referenceTomo 29344 · Folio 22 · Hoja M528197
StatusVigente

Activity

PROFESSIONAL WATER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2011. The Spanish commercial register has published 13 filings for this company, from 24 November 2011 to 2 February 2015, across 6 distinct types of filing. Its registered share capital is 400 000,00 €.

Corporate purpose

LA REALIZACION DE ESTUDIOS, ANALISIS TECNICOS, CARTOGRAFIA, ANTEPROYECTOS,PROYECTOS, DIRECCIONES Y ASISTENCIA TECNICA DE OBRA EN CUALQUIER TIPO DE INFRAESTRUCTURA HIDRAULICA INDUSTRIAL, .....

Directors and representatives

Directors

Current

Former

  • FOINA SL
    Administrador Único
    Ceased on 23/01/2015

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROFESSIONAL WATER ES…Cinfuegos-Jovellanos Fernandez GasparCinfuegos-Jovellanos…FOINA SLFOINA SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 8
  2. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 8
  3. Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 8
  4. Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 7
  5. Modificaciones estatutariasPublished 14/08/2012· Registered 02/08/2012· I/A 6
  6. Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 5
  7. Modificaciones estatutariasPublished 02/01/2012· Registered 21/12/2011· I/A 5
  8. Ampliación de capitalPublished 07/12/2011· Registered 24/11/2011· I/A 4
  9. Ampliación de capitalPublished 07/12/2011· Registered 24/11/2011· I/A 3
  10. Ampliación de capitalPublished 29/11/2011· Registered 17/11/2011· I/A 2
  11. ConstituciónPublished 24/11/2011· Registered 15/11/2011· I/A 1
  12. NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 1

Changes

  1. 02/02/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 154 (MADRID)

  2. 12/03/2013Cambio de domicilio social

    C/ MOSCATELAR, NUMERO 23 (MADRID)

  3. 14/08/2012Modificaciones estatutarias
  4. 02/01/2012Modificaciones estatutarias

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 400 000,00 € (+100 000,00 €)
  2. 07/12/2011Ampliación de capital
    Resulting capital: 300 000,00 € (+45 000,00 €)
  3. 07/12/2011Ampliación de capital
    Resulting capital: 255 000,00 € (+90 000,00 €)
  4. 29/11/2011Ampliación de capital
    Resulting capital: 165 000,00 € (+150 000,00 €)
  5. 24/11/2011Constitución
    Initial capital: 15 000,00 €

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. 02/02/2015#3170288
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROFESSIONAL WATER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: FOINA SL. Representan: CIENFUEGOS JOVELLANOS FERNANDEZ JOSE MARIA. Nombramientos. Adm. Unico: CINFUEGOS-JOVELLANOS FERNANDEZ GASPAR. Cambio de domicilio social. PASEO DE LA CASTELLANA 154 (M…
  2. 12/03/2013#2172304
    Cambio de domicilio social
    PROFESSIONAL WATER ESPAÑA SL. Cambio de domicilio social. C/ MOSCATELAR, NUMERO 23 (MADRID). Datos registrales. T 29344 , F 22, S 8, H M 528197, I/A 7 ( 4.03.13).
  3. 14/08/2012#1859940
    Modificaciones estatutarias
    PROFESSIONAL WATER ESPAÑA SL. Modificaciones estatutarias. MODIFICACION ARTICULOS 7, 13, 14, 16, 17, 18 Y 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29344 , F 21, S 8, H M 528197, I/A 6 ( 2.08.12).
  4. 02/01/2012#10420024
    Ampliación de capitalModificaciones estatutarias
    PROFESSIONAL WATER ESPAÑA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 29344 , F 20, S 8, H M 528197, I/A 5 (21…
  5. 07/12/2011#1492138
    Ampliación de capital
    PROFESSIONAL WATER ESPAÑA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 29344 , F 20, S 8, H M 528197, I/A 4 (24.11.11).
  6. 07/12/2011#1492137
    Ampliación de capital
    PROFESSIONAL WATER ESPAÑA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 255.000,00 Euros. Datos registrales. T 29344 , F 19, S 8, H M 528197, I/A 3 (24.11.11).
  7. 29/11/2011#1481379
    Ampliación de capital
    PROFESSIONAL WATER ESPAÑA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Datos registrales. T 29344 , F 19, S 8, H M 528197, I/A 2 (17.11.11).
  8. 29/11/2011#1481378
    PROFESSIONAL WATER ESPAÑA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO REPRESENTANTEDE CIENFUEGOS-JOVELLANOS FERNANDEZ GASPAR SIENDO LO CORRECTO CIENFUEGOS-JOVELLANOS FERNANDEZ JOSE MARIA. Datos registrales. T 29344…
  9. 24/11/2011#1473611
    ConstituciónNombramientos
    PROFESSIONAL WATER ESPAÑA SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: LA REALIZACION DE ESTUDIOS, ANALISIS TECNICOS, CARTOGRAFIA, ANTEPROYECTOS,PROYECTOS, DIRECCIONES Y ASISTENCIA TECNICA DE OBRA EN CUALQUIER TIPO DE INFRAESTR…

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 2011

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 addressPASEO DE LA CASTELLANA 154 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province