SUR AQUA POOL SOCIEDAD LIMITADA

Hoja GR52282· NIF B19674225

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
07/11/2018
Director :
Lopez Ariza Jose Gines

Legal information

Legal information for SUR AQUA POOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214398163
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date07/11/2018
Register referenceTomo 1679 · Folio 2 · Hoja GR52282
StatusVigente

Activity

SUR AQUA POOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 7 November 2018. The Spanish commercial register has published 6 filings for this company, from 7 November 2018 to 28 November 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1.Comercio al por mayor y menor de materiales de construcción. CNAE 4673. 2.-Comercio al por mayor y menor de materiales eléctricos y de fontanería. 3.-La mediación o intermediación en la Realización de informes, proyectos, estudios, asistencia técnica concesión y construcción, instalaciones....

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUR AQUA POOL SOCIEDA…Lopez Ariza Jose GinesLopez Ariza Jose Gin…HIPICA Y OCIO ALBARDIN SOCIEDAD LIMITADAHIPICA Y OCIO ALBARD…INDAL-ACCI PISCINAS SOCIEDAD LIMITADAINDAL-ACCI PISCINAS …PORTABLEPOOL SOCIEDAD LIMITADAPORTABLEPOOL SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUR AQUA POOL SOCIEDA…Lopez Ariza Jose GinesLopez Ariza Jose Gin…

Beneficial owner (UBO)

Lopez Ariza Jose Gines100 %

Individual · ultimate beneficial owner · since 28/11/2019

Beneficial owner network map

2 nodes Person Company
SUR AQUA POOL SOCIEDA…Lopez Ariza Jose GinesLopez Ariza Jose Gin…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2019· Registered 21/11/2019· I/A 3
  2. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 2
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 2
  4. ConstituciónPublished 07/11/2018· Registered 30/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 07/11/2018· Registered 30/10/2018· I/A 1
  6. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 28/11/2019Declaración de unipersonalidad

    LOPEZ ARIZA JOSE GINES

  2. 07/11/2018Declaración de unipersonalidad

    LOPEZ GARCIA JOSE GINES

Capital · events

  1. 07/11/2018Constitución
    Initial capital: 20 000,00 €

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. 28/11/2019#5681346
    Declaración de unipersonalidad
    SUR AQUA POOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ ARIZA JOSE GINES. Datos registrales. T 1679 , F 2, S 8, H GR 52282, I/A 3 (21.11.19).
  2. 22/05/2019#5406090
    Ceses/DimisionesNombramientos
    SUR AQUA POOL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA JOSE GINES. Nombramientos. Adm. Unico: LOPEZ ARIZA JOSE GINES. Datos registrales. T 1679 , F 2, S 8, H GR 52282, I/A 2 (14.05.19).
  3. 07/11/2018#5118249
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUR AQUA POOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.18. Objeto social: 1.Comercio al por mayor y menor de materiales de construcción. CNAE 4673. 2.-Comercio al por mayor y menor de materiales eléctricos y de fontanería. 3.-L…

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 2018

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 addressPAGO DEL ALBARDIN S/N (GUADIX), Granada
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector