WATERDANCE SOCIEDAD LIMITADA
Hoja BI55390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 000,00 €
- Incorporation :
- 13/11/2009
- Director :
- Marcuello Ordovas Ana Cristina
Legal information
Legal information for WATERDANCE SOCIEDAD LIMITADA
Activity
WATERDANCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 13 November 2009. The Spanish commercial register has published 10 filings for this company, from 13 November 2009 to 6 November 2017, across 4 distinct types of filing. Its registered share capital is 102 000,00 €.
Corporate purpose
DESARROLLO Y PROMOCION DE ACTIVIDADES TURISTICAS Y RECREATIVAS.
Directors and representatives
Directors
Current
- Marcuello Ordovas Ana CristinaSince 26/10/2017Administrador Único
Former
- Fernandez Fernandez AntonioCeased on 26/10/2017PresidenteConsejero
- Fernandez Fernandez Jose JavierCeased on 26/10/2017Consejero
- Fernandez Fernandez SusanaCeased on 26/10/2017Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 13/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOFINCA 2000 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2017· Registered 26/10/2017· I/A 5
- NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 5
- NombramientosPublished 15/02/2010· Registered 27/01/2010· I/A 2
- ConstituciónPublished 13/11/2009· Registered 02/11/2009· I/A 1
- Declaración de unipersonalidadPublished 13/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 1
Capital · events
- 13/11/2009ConstituciónInitial capital: 102 000,00 €
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)
- 06/11/2017#4607905Ceses/DimisionesNombramientos
WATERDANCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ SUSANA;FERNANDEZ FERNANDEZ JOSE JAVIER;FERNANDEZ FERNANDEZ ANTONIO. Secretario: FERNANDEZ FERNANDEZ SUSANA. Cons.Del.Sol: FERNANDEZ FERNANDEZ SUSANA. Presidente: FERNANDEZ… - 02/11/2017#4603669
WATERDANCE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5081 , F 22, S 8, H BI 55390, I/A 4 M (26.10.17).
- 29/07/2015#3441245
WATERDANCE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5081 , F 22, S 8, H BI 55390, I/A 4 H (14.07.15).
- 28/01/2015#3164141
WATERDANCE SOCIEDAD LIMITADA. Otros conceptos: INHABILITADO DON JAVIER FERNANDEZ FERNANDEZ PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR DURANTE 10 AÑOS. Datos registrales. T 5081 , F 22, S 8, H BI 55390, I/A 4 (15.01.15).
- 27/01/2015#3160715
WATERDANCE SOCIEDAD LIMITADA. Otros conceptos: INHABILITADA PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR, DOÑA SUSANA FERNANDEZ FERNANDEZ, DURANTE CUATRO AÑOS. Datos registrales. T 5081 , F 22, S 8, H BI 55390, I/A 3 (15.01.15).
- 15/02/2010#590623Nombramientos
WATERDANCE SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: FERNANDEZ FERNANDEZ SUSANA;FERNANDEZ FERNANDEZ ANTONIO. Datos registrales. T 5081 , F 22, S 8, H BI 55390, I/A 2 (27.01.10).
- 13/11/2009#464305ConstituciónDeclaración de unipersonalidadNombramientos
WATERDANCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: DESARROLLO Y PROMOCION DE ACTIVIDADES TURISTICAS Y RECREATIVAS. Domicilio: PLAZA CIRCULAR 5 1º (BILBAO). Capital: 102.000,00 Euros. Declaración de uniperson…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.