WATER FUND SL
Hoja GI43760· NIF B17948498
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WATER FUND SL
Activity
WATER FUND SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 January 2017 to 10 September 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Maria Carmen Varela MartinCeased on 29/12/2016Administrador Único
- Jose Maria Ramon VarelaCeased on 04/09/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2024· Registered 04/09/2024· I/A 5
- NombramientosPublished 10/09/2024· Registered 04/09/2024· I/A 5
- DisoluciónPublished 10/09/2024· Registered 04/09/2024· I/A 5
- ExtinciónPublished 10/09/2024· Registered 04/09/2024· I/A 5
- Declaración de unipersonalidadPublished 05/01/2017· Registered 29/12/2016· I/A 4
- Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 4
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 4
Changes
- 10/09/2024Disolución
- 10/09/2024Extinción
- 05/01/2017Declaración de unipersonalidad
JOSE MARIA RAMON VARELA
Timeline (BORME)
- 10/09/2024#8243515Ceses/DimisionesNombramientosDisoluciónExtinción
WATER FUND SL. Ceses/Dimisiones. Liquidador: JOSE MARIA RAMON VARELA. Adm. Unico: JOSE MARIA RAMON VARELA. Nombramientos. Liquidador: JOSE MARIA RAMON VARELA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 43760, I/A 5 ( 4.09.24).
- 05/01/2017#10497523Declaración de unipersonalidadCeses/DimisionesNombramientos
WATER FUND SL. Declaración de unipersonalidad. Socio único: JOSE MARIA RAMON VARELA. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN VARELA MARTIN. Nombramientos. Adm. Unico: JOSE MARIA RAMON VARELA. Datos registrales. T 2606 , F 72, S 8, H GI 43760, I/A …
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.