WATER AUTOMATIC AND DISTRIBUTION SYSTEMS SOCIEDAD LIMITADA
Hoja LO16464· NIF B26528612
- Registered address :
- Activity :
- Construcción de redes para fluidos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 01/07/2015
- Director :
- Villar Armas Juan Pedro
Legal information
Legal information for WATER AUTOMATIC AND DISTRIBUTION SYSTEMS SOCIEDAD LIMITADA
Activity
WATER AUTOMATIC AND DISTRIBUTION SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). It was incorporated on 1 July 2015. The Spanish commercial register has published 7 filings for this company, from 1 July 2015 to 16 May 2019, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
4221 · Construcción de redes para fluidos
Corporate purpose
1. Ingeniería en instalaciones de redes de agua a presión en regadíos y abastecimientos de agua, diseño, cálculo de redes y automatismos. 2. Automatización y monitorización de procesos en instalaciones, en redes de agua, en impulsiones y depósitos de agua, telecontrol, telegestión y telelectura. 3.
Directors and representatives
Directors
Current
- Villar Armas Juan PedroSince 19/03/2018Administrador Único
Former
- Rodriguez Fernandez Jose AngelCeased on 19/03/2018Administrador Único
Authorised representatives
Current
- Alonso Crespo MartaSince 07/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 4
- Ceses/DimisionesPublished 28/03/2018· Registered 19/03/2018· I/A 3
- NombramientosPublished 28/03/2018· Registered 19/03/2018· I/A 3
- Ampliación de capitalPublished 28/03/2018· Registered 19/03/2018· I/A 2
- Cambio de domicilio socialPublished 28/03/2018· Registered 19/03/2018· I/A 2
- ConstituciónPublished 01/07/2015· Registered 23/06/2015· I/A 1
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 1
Changes
- 28/03/2018Cambio de domicilio social
PLAZA PRIMERO DE MAYO 7 4º B (LOGROÑO)
Capital · events
- 28/03/2018Ampliación de capitalResulting capital: 28 000,00 € (+25 000,00 €)
- 01/07/2015ConstituciónInitial 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)
- 16/05/2019#5395402Nombramientos
WATER AUTOMATIC AND DISTRIBUTION SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO CRESPO MARTA. Datos registrales. T 793 , F 79, S 8, H LO 16464, I/A 4 ( 7.05.19).
- 28/03/2018#4815729Ceses/DimisionesNombramientos
WATER AUTOMATIC AND DISTRIBUTION SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE ANGEL. Nombramientos. Adm. Unico: VILLAR ARMAS JUAN PEDRO. Datos registrales. T 793 , F 79, S 8, H LO 16464, I/A 3 (19.03.18).
- 28/03/2018#4815728Ampliación de capitalCambio de domicilio social
WATER AUTOMATIC AND DISTRIBUTION SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Cambio de domicilio social. PLAZA PRIMERO DE MAYO 7 4º B (LOGROÑO). Datos registrales. T 793 , F 79, S … - 01/07/2015#3395341ConstituciónNombramientos
WATER AUTOMATIC AND DISTRIBUTION SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.15. Objeto social: 1. Ingeniería en instalaciones de redes de agua a presión en regadíos y abastecimientos de agua, diseño, cálculo de redes y au…
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 2015
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
Spanish companies in the same line of business — Construcción de redes para fluidos — are listed together.