WATERHOX SL

Hoja AS49639· NIF B52539970

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/04/2016
Directors :
Fernandez Fernandez Pelayo, Parra Jodar Marcos
Former name :
ACTIVE PURE EU SL

Legal information

Legal information for WATERHOX SL

NIF
Hoja registral
IRUS1000237625050
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/04/2016
LocalityGijón
Registro MercantilASTURIAS
Register referenceTomo 4190 · Folio 210 · Hoja AS49639
Former names
ACTIVE PURE EU SL2016-04-22 → 2023-02-13
StatusVigente

Activity

WATERHOX SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 22 April 2016. The Spanish commercial register has published 12 filings for this company, from 22 April 2016 to 17 November 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

CNAE 4643.SI ALGUNA ACTIVIDAD FUERA PROFESIONAL LA SDAD LA EJERCERA COMO INTERMEDIARIA:COMERCIO AL POR MAYOR Y AL POR MENOR DE APARATOS ELECTRODOMESTICOS, ELECTRICOS DE USO DOMESTICO O INDUSTRIAL, EQUIPOS ELECTRONICOS Y DE COMUNICACIONES O COMPONENTES. SU IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • WAY AHEAD SL100 %

    Legal entity · since 28/11/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

WAY AHEAD SL100 %Vigente

Legal entity · since 28/11/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/11/2025· Registered 07/11/2025· I/A 7
  2. Cambio de domicilio socialPublished 17/11/2025· Registered 07/11/2025· I/A 7
  3. Modificaciones estatutariasPublished 16/11/2023· Registered 09/11/2023· I/A 6
  4. Modificaciones estatutariasPublished 13/02/2023· Registered 02/02/2023· I/A 5
  5. Cambio de denominación socialPublished 13/02/2023· Registered 02/02/2023· I/A 5
  6. Ceses/DimisionesPublished 18/03/2020· Registered 10/03/2020· I/A 4
  7. NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 4
  8. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 3
  9. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 3
  10. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 2
  11. ConstituciónPublished 22/04/2016· Registered 14/04/2016· I/A 1
  12. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 1

Changes

  1. 17/11/2025Cambio de domicilio social

    C/ ISAAC PERAL, 35 bajo- POLIGONO MORA GARAY 33211 (GIJON)

  2. 17/11/2025Modificaciones estatutarias
  3. 16/11/2023Cambio de denominación social

    ACTIVE PURE EU SL→WATERHOX SL

  4. 16/11/2023Modificaciones estatutarias
  5. 13/02/2023Modificaciones estatutarias
  6. 28/11/2018Declaración de unipersonalidad

    WAY AHEAD SL

Capital · events

  1. 22/04/2016Constitución
    Initial capital: 3 100,00 €

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)

  1. 17/11/2025#8921144
    Modificaciones estatutariasCambio de domicilio social
    WATERHOX SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ ISAAC PERAL, 35 bajo- POLIGONO MORA GARAY 33211 (GIJON). Datos registrales. S 8 , H AS 49639, I/A 7 ( 7.11.25).
  2. 16/11/2023#7796795
    Modificaciones estatutarias
    WATERHOX SL. Modificaciones estatutarias. 17. La sociedad será regida y administrada, a elección de la Junta General, por: a) Un Administrador Unico. B) Dos Administradores Solidarios. c) Dos Administradores Mancomunados. d) Un Consejo de Administrac…
  3. 13/02/2023#7385070

    Company name: ACTIVE PURE EU SL

    Modificaciones estatutariasCambio de denominación social
    ACTIVE PURE EU SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. WATERHOX SL. Datos registrales. T 4190 , F 210, S 8, H AS 49639, I/A 5 ( 2.02.23).
  4. 18/03/2020#5849385

    Company name: ACTIVE PURE EU SL

    Ceses/DimisionesNombramientos
    ACTIVE PURE EU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ PELAYO. Nombramientos. Adm. Solid.: PARRA JODAR MARCOS;FERNANDEZ FERNANDEZ PELAYO. Otros conceptos: Cambio del Organo de Administración: Adm…
  5. 28/11/2018#5150310

    Company name: ACTIVE PURE EU SL

    Ceses/DimisionesNombramientos
    ACTIVE PURE EU SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ PELAYO;SETIEN ODRIOZOLA JAIME. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ PELAYO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  6. 28/11/2018#5150309

    Company name: ACTIVE PURE EU SL

    Declaración de unipersonalidad
    ACTIVE PURE EU SL. Declaración de unipersonalidad. Socio único: WAY AHEAD SL. Datos registrales. T 4190 , F 210, S 8, H AS 49639, I/A 2 (21.11.18).
  7. 22/04/2016#3825810

    Company name: ACTIVE PURE EU SL

    ConstituciónNombramientos
    ACTIVE PURE EU SL. Constitución. Comienzo de operaciones: 21.03.16. Objeto social: CNAE 4643.SI ALGUNA ACTIVIDAD FUERA PROFESIONAL LA SDAD LA EJERCERA COMO INTERMEDIARIA:COMERCIO AL POR MAYOR Y AL POR MENOR DE APARATOS ELECTRODOMESTICOS, ELECTRICOS D…

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 2016

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 addressC/ ISAAC PERAL, 35 bajo- POLIGONO MORA GARAY 33211 (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector