SOLEAQUA SL
Hoja M511229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2011
- Director :
- Garcia Rodriguez Pablo
Legal information
Legal information for SOLEAQUA SL
Activity
SOLEAQUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2011. The Spanish commercial register has published 4 filings for this company, from 4 February 2011 to 24 February 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA INVESTIGACION, DESARROLLO, INNOVACION, EXPLOTACION Y ARRENDAMIENTO DE GRANJAS DE ACUICULTURA PARA PROCESOS PRODUCTIVOS PARA LA CRIA DE DISTINTAS ESPECIES MARINAS. .....
Directors and representatives
Directors
Current
- Garcia Rodriguez PabloSince 25/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stolt Sea Farm Investments B100 %
Individual · ultimate beneficial owner · since 04/02/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/02/2011· Registered 15/02/2011· I/A 2
- ConstituciónPublished 04/02/2011· Registered 25/01/2011· I/A 1
- Declaración de unipersonalidadPublished 04/02/2011· Registered 25/01/2011· I/A 1
- NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 1
Capital · events
- 04/02/2011ConstituciónInitial 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)
- 24/02/2011#1090203Modificaciones estatutarias
SOLEAQUA SL. Modificaciones estatutarias. 1. - Se subsana la escritura de constitucion, MODIIFICANDOLA REDACCION DADA A LOS ESTATUTOS SOCIALES. . Datos registrales. T 28389 , F 77, S 8, H M 511229, I/A 2 (15.02.11).
- 04/02/2011#1054045ConstituciónDeclaración de unipersonalidadNombramientos
SOLEAQUA SL. Constitución. Comienzo de operaciones: 30.09.10. Objeto social: LA INVESTIGACION, DESARROLLO, INNOVACION, EXPLOTACION Y ARRENDAMIENTO DE GRANJAS DE ACUICULTURA PARA PROCESOS PRODUCTIVOS PARA LA CRIA DE DISTINTAS ESPECIES MARINAS. ..... D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.