PROFESSIONAL WATER MANAGEMENT SL

Hoja M518600· NIF B86193638

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2011
Director :
Diaz Sanchez Jesus

Legal information

Legal information for PROFESSIONAL WATER MANAGEMENT SL

NIF
Hoja registral
IRUS1000286984278
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2011
LocalityMadrid
Register referenceTomo 28804 · Folio 129 · Hoja M518600
StatusVigente

Activity

PROFESSIONAL WATER MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2011. The Spanish commercial register has published 12 filings for this company, from 20 May 2011 to 2 February 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

GESTIONAR PROYECTOS, INFRAESTRUCTURAS, CONCESIONES, ACTIVOS Y SERVICIOS DEL SECTOR DEL AGUA Y DEL MEDIO AMBIENTE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
PROFESSIONAL WATER MA…Diaz Sanchez JesusDiaz Sanchez JesusAGUAS DE VERA-VERAGUA SLAGUAS DE VERA-VERAGU…PROWATER ESPAÑA SLPROWATER ESPAÑA SLCONSUREMA SLCONSUREMA SLMOTANKA CONSTRUCCIONES SLMOTANKA CONSTRUCCION…CONSUREMA PY CONSTRUCCION SLCONSUREMA PY CONSTRU…CONSUREMA GRUP 2025 SLCONSUREMA GRUP 2025 …FRUTAS VALMAR SAFRUTAS VALMAR SAI. T. JEDISA SLI. T. JEDISA SLPROMOCIONES DOCTOR RIVAS 27 SLPROMOCIONES DOCTOR R…DIAZ SANCHEZ, JESUS 000530971L SLNEDIAZ SANCHEZ, JESUS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROFESSIONAL WATER MA…PROFESSIONAL WATER & PARTNERS SLPROFESSIONAL WATER &…CAPITAL WATER SLCAPITAL WATER SL

Beneficial owner (UBO)

PROFESSIONAL WATER & PARTNERS SL100 %Vigente

Legal entity · since 20/05/2011

Beneficial owner network map

3 nodes Person Company
PROFESSIONAL WATER MA…PROFESSIONAL WATER & PARTNERS SLPROFESSIONAL WATER &…CAPITAL WATER SLCAPITAL WATER SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 5
  2. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 5
  3. Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 5
  4. Cambio de domicilio socialPublished 06/03/2013· Registered 26/02/2013· I/A 4
  5. Ceses/DimisionesPublished 30/12/2011· Registered 20/12/2011· I/A 2
  6. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 2
  7. Modificaciones estatutariasPublished 30/12/2011· Registered 20/12/2011· I/A 2
  8. Cambio de domicilio socialPublished 30/12/2011· Registered 20/12/2011· I/A 2
  9. ConstituciónPublished 20/05/2011· Registered 10/05/2011· I/A 1
  10. Declaración de unipersonalidadPublished 20/05/2011· Registered 10/05/2011· I/A 1
  11. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 1

Changes

  1. 02/02/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 154 (MADRID)

  2. 06/03/2013Cambio de domicilio social

    C/ MOSCATELAR 23 (MADRID)

  3. 30/12/2011Cambio de domicilio social

    C/ RIO BULLAQUE 2 (MADRID)

  4. 30/12/2011Modificaciones estatutarias
  5. 20/05/2011Declaración de unipersonalidad

    PROFESSIONAL WATER & PARTNERS SL

Capital · events

  1. 20/05/2011Constitución
    Initial capital: 3 100,00 €

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#3170327
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROFESSIONAL WATER MANAGEMENT SL. Ceses/Dimisiones. Representan: CIENFUEGOS JOVELLANOS FERNANDEZ JOSE MARIA. Adm. Unico: PROFESSIONAL WATER ESPAÑA SL. Nombramientos. Adm. Unico: DIAZ SANCHEZ JESUS. Cambio de domicilio social. PASEO DE LA CASTELLANA 1…
  2. 06/03/2013#2163295
    Cambio de domicilio social
    PROFESSIONAL WATER MANAGEMENT SL. Cambio de domicilio social. C/ MOSCATELAR 23 (MADRID). Datos registrales. T 28804 , F 129, S 8, H M 518600, I/A 4 (26.02.13).
  3. 13/07/2012#1814921
    Cambio de identidad del socio único
    PROFESSIONAL WATER MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: PROFESSIONAL WATER ESPAÑA SL. Datos registrales. T 28804 , F 128, S 8, H M 518600, I/A 3 ( 2.07.12).
  4. 30/12/2011#1527460
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROFESSIONAL WATER MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: PROFESSIONAL WATER & PARTNERS SL. Representan: CIENFUEGOS-JOVELLANOS FERNANDEZ GASPAR. Nombramientos. Representan: CIENFUEGOS JOVELLANOS FERNANDEZ JOSE MARIA. Adm. Unico: PROFESSIONAL WA…
  5. 20/05/2011#1221533
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROFESSIONAL WATER MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: GESTIONAR PROYECTOS, INFRAESTRUCTURAS, CONCESIONES, ACTIVOS Y SERVICIOS DEL SECTOR DEL AGUA Y DEL MEDIO AMBIENTE... Domicilio: PASEO DE LA CASTELLANA 154…

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

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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