WATER SAVER SL
Hoja M659005· NIF B87950531
- Registered address :
- Activity :
- Captación, depuración y distribución de agua
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 333,00 €
- Incorporation :
- 19/12/2017
- Directors :
- Del Palacio Diaz Tejeiro Tristan, Mate Palacios Sergio Francisco, Comas Garcia-Baltasar Jesus Maria, Modroño Rodriguez Oscar
Legal information
Legal information for WATER SAVER SL
Activity
WATER SAVER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). It was incorporated on 19 December 2017. The Spanish commercial register has published 5 filings for this company, from 19 December 2017 to 13 September 2018, across 4 distinct types of filing. Its registered share capital is 3 333,00 €.
Economic activity (CNAE)
3600 · Captación, depuración y distribución de agua
Corporate purpose
Investigación, diseño, fabricación y comercialización de sistemas de ahorro de consumo de agua. Las indicadas actividades podrán ser desarrolladas por la sociedad, total o parcialmente, tanto de modo directo como de modo indirecto.
Directors and representatives
Directors
Current
- Del Palacio Diaz Tejeiro TristanSince 11/12/2017PresidenteConsejero DelegadoConsejero
- Mate Palacios Sergio FranciscoSince 06/09/2018Consejero
- Comas Garcia-Baltasar Jesus MariaSince 11/12/2017Consejero
- Modroño Rodriguez OscarSince 11/12/2017ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2018· Registered 06/09/2018· I/A 2
- NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 2
- Ampliación de capitalPublished 13/09/2018· Registered 06/09/2018· I/A 2
- ConstituciónPublished 19/12/2017· Registered 11/12/2017· I/A 1
- NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 1
Capital · events
- 13/09/2018Ampliación de capitalResulting capital: 3 333,00 € (+333,00 €)
- 19/12/2017ConstituciónInitial 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)
- 13/09/2018#5049576Ceses/DimisionesNombramientosAmpliación de capital
WATER SAVER SL. Ceses/Dimisiones. Adm. Solid.: MODROÑO RODRIGUEZ OSCAR;COMAS GARCIA-BALTASAR JESUS MARIA;DEL PALACIO DIAZ TEJEIRO TRISTAN. Nombramientos. Consejero: MODROÑO RODRIGUEZ OSCAR;COMAS GARCIA-BALTASAR JESUS MARIA;DEL PALACIO DIAZ TEJEIRO TR… - 19/12/2017#4665800ConstituciónNombramientos
WATER SAVER SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: Investigación, diseño, fabricación y comercialización de sistemas de ahorro de consumo de agua. Las indicadas actividades podrán ser desarrolladas por la sociedad, total o…
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 2017
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 — Captación, depuración y distribución de agua — are listed together.