• Company «Aqualdre SL»

  • Last update: April 20, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20786224
Status Inactive since 3 years, 9 months ago
Province Guipúzcoa
Corporate purpose La participación en el capital de otras sociedades o entidades, civiles o mercantiles. promoción elaboración y desarrollo de proyectos de urbanización y edificación. compraventa y arrendamiento de inmuebles. gestión inmobiliaria, asesoramiento financiero, comercial, laboral, contable, fiscal, etc.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ruiz De Arcaute Auzmendi Juan-Ramon 02/03/2017 12/12/2018
Apoderado Gomez Arriaran Felipe 16/05/2013 12/12/2018
Adm. Unico Garmendia Goicoechea Josu Miren 24/10/2017 12/12/2018
Auditor Espaudit Gabinete De Auditoria SAP 15/02/2017 12/12/2018
Adm. Solid. Garmendia Goicoechea Josu Miren 02/03/2017 24/10/2017
Adm. Solid. Garmendia Goicoechea Inmaculada 07/03/2012 24/10/2017
Adm. Solid. Ruiz De Arcaute Auzmendi Juan-Ramon 16/12/2013 02/03/2017
Adm. Solid. Garmendia Goicoechea Josu Miren 16/03/2012 16/12/2013
Apoderado Zaldua Mugica Miren Edurne 09/02/2009 16/03/2012
Apoderado Mendiola Palacios Luis-Jesus Unknown 16/03/2012
Adm. Solid. Mendiola Palacios Luis-Jesus 07/03/2012 16/03/2012
Adm. Unico Mendiola Palacios Luis-Jesus 16/03/2009 07/03/2012
Adm. Unico Garmendia Goicoechea Josu Miren Unknown 16/03/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aqualdre SL.

20

Apr 2021

Ceses/Dimisiones


On 20/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Theophile Verbeec Stephane Clement
Consejero Illarramendi Leturia Alicia Maria Arrate
Consejero Aqualdre SL

Announcement 207992 of 2021
Registry data: T 2510 , F 189, S 8, H SS 33449, I/A 8

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Tergiona SL
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Aqualdre SL

Announcement 92428 of 2021
Registry data: T 2214 , F 111, S 8, H SS 26564, I/A 13

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Consejero Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 92363 of 2021
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 25

15

Mar 2019

Reelecciones


On 15/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 142278 of 2019
Registry data: T 2199 , F 193, S 8, H SS 26258, I/A 23

22

Jan 2019

Ceses/Dimisiones


On 22/01/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Polo Soriano Alfonso
Consejero Aqualdre SL

Announcement 40251 of 2019
Registry data: T 37604 , F 33, S 8, H M 670178, I/A 7

12

Dec 2018

Extinción


On 12/12/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 512241 of 2018
Registry data: T 2330 , F 88, S 8, H SS 21219, I/A 24

12

Dec 2018

Escisión total


Sociedades beneficiarias de la escisión: GAILUR RESIDENCIAL SL. PBP GESTION DE ARRENDAMIENTOS Y ALQUILERES SL. PBP OLARAIN SL. AQUALDRE INDUSTRIAL SL.


Announcement 512241 of 2018
Registry data: T 2330 , F 88, S 8, H SS 21219, I/A 24

12

Dec 2018

Ceses/Dimisiones


On 12/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garmendia Goicoechea Josu Miren

Announcement 512241 of 2018
Registry data: T 2330 , F 88, S 8, H SS 21219, I/A 24

10

Nov 2017

Nombramientos


On 10/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consej.Coord Lopez Rodriguez Gabriel Junipero
Mbro.Cte.NyR Ibañez Fernandez Maria Jesus
Pdte.Cte.NyR Fornovi Herrero Andres
Mbro.Cte.NyR Echegoyen Morer Valero
M.Comit.Aud Aqualdre SL

Announcement 457632 of 2017
Registry data: T 3787 , F 133, S 8, H Z 50361, I/A 49

10

Nov 2017

Ceses/Dimisiones


On 10/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Echegoyen Morer Valero
M.Comit.Aud Aqualdre SL

Announcement 457632 of 2017
Registry data: T 3787 , F 133, S 8, H Z 50361, I/A 49

24

Oct 2017

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 433194 of 2017
Registry data: T 2330 , F 88, S 8, H SS 21219, I/A 23

24

Oct 2017

Nombramientos


On 24/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garmendia Goicoechea Josu Miren

Announcement 433194 of 2017
Registry data: T 2330 , F 88, S 8, H SS 21219, I/A 23

24

Oct 2017

Ceses/Dimisiones


On 24/10/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Garmendia Goicoechea Josu Miren
Adm. Solid. Garmendia Goicoechea Inmaculada

Announcement 433194 of 2017
Registry data: T 2330 , F 88, S 8, H SS 21219, I/A 23

02

Mar 2017

Nombramientos


On 02/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz De Arcaute Auzmendi Juan-Ramon

Announcement 114506 of 2017
Registry data: T 2330 , F 86, S 8, H SS 21219, I/A 22

02

Mar 2017

Nombramientos


On 02/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Garmendia Goicoechea Josu Miren

Announcement 114505 of 2017
Registry data: T 2330 , F 86, S 8, H SS 21219, I/A 21

02

Mar 2017

Ceses/Dimisiones


On 02/03/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Ruiz De Arcaute Auzmendi Juan-Ramon

Announcement 114505 of 2017
Registry data: T 2330 , F 86, S 8, H SS 21219, I/A 21

15

Feb 2017

Nombramientos


On 15/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Espaudit Gabinete De Auditoria SAP

Announcement 91586 of 2017
Registry data: T 2330 , F 86, S 8, H SS 21219, I/A 20

15

Feb 2017

Cambio de objeto social


On date 15/02/2017, the company changes its activity to:

La participación en el capital de otras sociedades o entidades, civiles o mercantiles. Promoción elaboración y desarrollo de proyectos de urbanización y edificación. Compraventa y arrendamiento de inmuebles. Gestión inmobiliaria, asesoramiento financiero, comercial, laboral, contable, fiscal, etc.


Announcement 91585 of 2017
Registry data: T 2330 , F 85, S 8, H SS 21219, I/A 19

20

Sep 2016

Nombramientos


On 20/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Oliveros Rodero Juan
Consejero Aqualdre SL

Announcement 395770 of 2016
Registry data: T 3787 , F 129, S 8, H Z 50361, I/A 40

03

Aug 2016

Nombramientos


On 03/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Aqualdre SL

Announcement 338337 of 2016
Registry data: T 3787 , F 129, S 8, H Z 50361, I/A 39

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