WATER CONTACT, S.L.

Hoja IB4724· NIF B57004715

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Hallam Richard Bryan, Escandell Torres Jose Carlos

Legal information

Legal information for WATER CONTACT, S.L.

NIF
Hoja registral
IRUS1000184265257
Legal formSociedades de responsabilidad limitada
Register referenceTomo 103 · Folio 151 · Hoja IB4724
StatusVigente

Activity

WATER CONTACT, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
WATER CONTACT, S.L.Escandell Torres Jose CarlosEscandell Torres Jos…Hallam Richard BryanHallam Richard BryanPRODUCCIONES BLAU SLPRODUCCIONES BLAU SLSERVEIS MARITIMS EIVISUB, SOCIEDAD LIMITADASERVEIS MARITIMS EIV…CUSTODY BOATS, SOCIEDAD LIMITADACUSTODY BOATS, SOCIE…RAVICA TRUCKS SOCIEDAD LIMITADARAVICA TRUCKS SOCIED…IBIZA CAMPESTRE SOCIEDAD LIMITADAIBIZA CAMPESTRE SOCI…IBIZA PIG FARM, SOCIEDAD LIMITADAIBIZA PIG FARM, SOCI…NAUTICA CASTAVI, S.L.NAUTICA CASTAVI, S.L.NIF:B01618990NIF:B01618990NIF:B16558561NIF:B16558561ES VEDRA CHARTER, S.L.ES VEDRA CHARTER, S.…NIF:B57956047NIF:B57956047APARTAMENTOS ISLA DEL SOL SAAPARTAMENTOS ISLA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WATER CONTACT, S.L.Llaudet Bonet RubenLlaudet Bonet Ruben

Beneficial owner (UBO)

Llaudet Bonet Ruben100 %

Individual · ultimate beneficial owner · since 12/08/2009

Beneficial owner network map

2 nodes Person Company
WATER CONTACT, S.L.Llaudet Bonet RubenLlaudet Bonet Ruben

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2009· Registered 27/07/2009· I/A 5
  2. Ceses/DimisionesPublished 12/08/2009· Registered 27/07/2009· I/A 4
  3. NombramientosPublished 12/08/2009· Registered 27/07/2009· I/A 4
  4. Modificaciones estatutariasPublished 12/08/2009· Registered 27/07/2009· I/A 4
  5. Cambio de domicilio socialPublished 12/08/2009· Registered 27/07/2009· I/A 4

Changes

  1. 12/08/2009Cambio de domicilio social

    LUGAR CAN RIPOLL, NUM

  2. 12/08/2009Declaración de unipersonalidad

    LLAUDET BONET RUBEN

  3. 12/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2009#343609
    Declaración de unipersonalidad
    WATER CONTACT, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LLAUDET BONET RUBEN. Pérdida del caracter de unipersonalidad. Datos registrales. T 103, L 103, F 151, S 8, H IB 4724, I/A 5 (27.07.09).
  2. 12/08/2009#343608
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WATER CONTACT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LLAUDET BONET RUBEN. Nombramientos. Adm. Solid.: ESCANDELL TORRES JOSE CARLOS;HALLAM RICHARD BRYAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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

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 addressLUGAR CAN RIPOLL, NUM, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province