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株式会社アクアクララ筑波山

株式会社アクアクララ筑波山· Corporate Number: 5050001010625

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Public Record Summary

Gazette notices shown here
2
Latest public record
27 May 2024

Company Identity and Registry Data

English display name
株式会社アクアクララ筑波山
Original Japanese name
株式会社アクアクララ筑波山
Corporate Number
5050001010625
Registered address
茨城県土浦市真鍋１丁目７番５号

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Official Gazette

Japanese Official Gazette company notices

2 notice(s)

Notice of Amendment to Articles of Incorporation

Notice of Amendment to Articles of IncorporationCorporate GovernanceTranslation pending
Publication / issue / page
27 May 2024 Main Edition 第1229号 p.31
English summary
The company announced the abolition of the provision in its articles of incorporation regarding share certificates, effective July 1, 2024, and notified that all share certificates will be invalid from that date.
Published company name
株式会社アクアクララ筑波山
Published address
茨城県土浦市真鍋一丁目七番五号
Translated excerpt
The company has decided to abolish the provision in its articles of incorporation that authorizes the issuance of share certificates, effective July 1, 2024. As a result, all share certificates will become invalid on that date.
Source
Official Gazette
Show original Japanese extracted fields
Original notice type
定款変更につき通知公告
Original related text
定款の定めを廃止することにいたしました
Original excerpt
定款の定めを廃止することにいたしました
Show official Japanese notice text

第 １２２９ 号 令和６年５月２７日月曜日 官　報 （本　　紙） 公　　告 会社その他の公告定款変更につき通知公告page="0031"　当社は、令和六年七月一日付で株券を発行する旨の定款の定めを廃止することにいたしましたので公告します。　なお、同日に当社の株券は無効となります。　令和六年五月二十七日茨城県土浦市真鍋一丁目七番五号株式会社アクアクララ筑波山　代表取締役　高橋　保男　©2010独立行政法人国立印刷局/National Printing Bureau. All rights reserved.

Company Notice with Financial Statements and Merger Announcement

Boxed company notice with financial statementsMerger and financial disclosureTranslation pending
Publication / issue / page
27 May 2024 Extra Edition 第126号 p.123
English summary
This is a public notice published on May 27, 2024, announcing the company's 21st fiscal year financial statements and a merger where株式会社アクアクララ筑波山 will succeed to all rights and obligations of株式会社ミルク工房もりや, which will be dissolved. The notice includes summarized balance sheets as of March 31, Reiwa 5 (2023).
Published company name
株式会社アクアクララ筑波山
Published address
茨城県土浦市真鍋一丁目七番五号 （甲）
Claim period
Within 1 month(s) from the day after publication
Translated excerpt
The company announced its 21st fiscal year financial statements, including a balance sheet as of March 31, Reiwa 5 (2023), and a merger where株式会社アクアクララ筑波山 will continue to exist by acquiring all rights and obligations of株式会社ミルク工房もりや, which will be dissolved. Creditors with objections are instructed to notify within one month of this notice. The balance sheets for the 21st and 6th fiscal periods are included.
Source
Official Gazette
Show original Japanese extracted fields
Original notice type
枠付公告（決算とその他の併せ）
Original related text
第21期決算公告 / 貸借対照表の要旨(令和5年3月31日現在) / 解散することにいたしました / 合併して甲は乙の権利義務全部を承継して存続し乙は解散することにいたしました
Original excerpt
第21期決算公告 / 貸借対照表の要旨(令和5年3月31日現在) / 解散することにいたしました / 合併して甲は乙の権利義務全部を承継して存続し乙は解散することにいたしました
Show official Japanese notice text

号外第 １２６ 号 令和６年５月２７日月曜日 官　報 （号　　外） 公　　告 会社その他の公告hd="1"枠付公告（決算とその他の併せ）page="0123"page="0123"合併公告　左記会社は合併して甲は乙の権利義務全部を承継して存続し乙は解散することにいたしました。　この合併に対し異議のある債権者は、本公告掲載の翌日から一箇月以内にお申し出下さい。　なお、最終貸借対照表の要旨は左記のとおりです。　令和六年五月二十七日茨城県土浦市真鍋一丁目七番五号　（甲）　株式会社アクアクララ筑波山　代表取締役　高橋　保男　茨城県守谷市立沢二〇五八番地　（乙）　株式会社ミルク工房もりや　代表取締役　杉原　利昭　page="0123"　　第21期決算公告　　令和６年５月 27 日茨城県土浦市真鍋一丁目７番５号株式会社アクアクララ筑波山代表取締役　高橋　保男page="0123"貸借対照表の要旨(令和５年３月31日現在)　　　　(単位：千円)科　　　　目金　額　資産の部流動資産171,961固定資産18,490　資産合計　190,451　負債及び　純資産の部　流動負債27,240固定負債29,060株主資本134,151資本金60,000利益剰余金74,151その他利益剰余金74,151(うち当期純利益)(18,729)負債・純資産合計190,451page="0123"　　第６期決算公告　　令和６年５月 27 日茨城県守谷市立沢2058番地株式会社ミルク工房もりや代表取締役　杉原　利昭page="0123"貸借対照表の要旨(令和５年３月31日現在)　　　　(単位：千円)科　　　　目金　額　資産の部流動資産38,178固定資産13,762　資産合計　51,940　負債及び　純資産の部　流動負債4,708固定負債20,000株主資本27,232資本金30,000利益剰余金△2,768その他利益剰余金△2,768(うち当期純利益)(4,353)負債・純資産合計51,940©2010独立行政法人国立印刷局/National Printing Bureau. All rights reserved.

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