PROSYSTEM AQUA EUROPE SL

Hoja CO30633· NIF B14909865

VigenteCórdoba
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2011
Director :
Martos Sanchez Nicolas

Legal information

Legal information for PROSYSTEM AQUA EUROPE SL

NIF
Hoja registral
IRUS1000015160862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2011
LocalityCórdoba
Register referenceTomo 2212 · Folio 55 · Hoja CO30633
StatusVigente

Activity

PROSYSTEM AQUA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 February 2011. The Spanish commercial register has published 6 filings for this company, from 15 February 2011 to 10 August 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La fabricación, importación y exportación, así como el comercio, al por mayor y al por menor, de productos y artículos para el tratamiento de aguas potables y residuales. La fabricación, importación y exportación, así como el comercio, al por mayor y al por menor, de productos agroalimentarios, indu.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROSYSTEM AQUA EUROPE…Martos Sanchez NicolasMartos Sanchez Nicol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSYSTEM AQUA EUROPE…Martos Sanchez NicolasMartos Sanchez Nicol…

Beneficial owner (UBO)

Martos Sanchez Nicolas100 %

Individual · ultimate beneficial owner · since 10/08/2012

Beneficial owner network map

2 nodes Person Company
PROSYSTEM AQUA EUROPE…Martos Sanchez NicolasMartos Sanchez Nicol…

Registered actos

  1. Declaración de unipersonalidadPublished 10/08/2012· Registered 02/08/2012· I/A 4
  2. Ceses/DimisionesPublished 10/08/2012· Registered 02/08/2012· I/A 3
  3. NombramientosPublished 10/08/2012· Registered 02/08/2012· I/A 3
  4. NombramientosPublished 18/03/2011· Registered 10/03/2011· I/A 2
  5. ConstituciónPublished 15/02/2011· Registered 04/02/2011· I/A 1
  6. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 10/08/2012Declaración de unipersonalidad

    MARTOS SANCHEZ NICOLAS

Capital · events

  1. 15/02/2011Constitución
    Initial capital: 3 000,00 €

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. 10/08/2012#1855243
    Declaración de unipersonalidad
    PROSYSTEM AQUA EUROPE SL. Declaración de unipersonalidad. Socio único: MARTOS SANCHEZ NICOLAS. Datos registrales. T 2212 , F 55, S 8, H CO 30633, I/A 4 ( 2.08.12).
  2. 10/08/2012#1855242
    Ceses/DimisionesNombramientos
    PROSYSTEM AQUA EUROPE SL. Ceses/Dimisiones. Adm. Unico: MARTOS PEREZ JOSE. Nombramientos. Adm. Unico: MARTOS SANCHEZ NICOLAS. Datos registrales. T 2212 , F 55, S 8, H CO 30633, I/A 3 ( 2.08.12).
  3. 18/03/2011#1128158
    Nombramientos
    PROSYSTEM AQUA EUROPE SL. Nombramientos. Apoderado: MARTOS SANCHEZ NICOLAS. Datos registrales. T 2212 , F 53, S 8, H CO 30633, I/A 2 (10.03.11).
  4. 15/02/2011#1072648
    ConstituciónNombramientos
    PROSYSTEM AQUA EUROPE SL. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: La fabricación, importación y exportación, así como el comercio, al por mayor y al por menor, de productos y artículos para el tratamiento de aguas potables y r…

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 addressCTRA DEL AEROPUERTO Km 5 (CORDOBA), Córdoba
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector