AGUAS DE PUERTO REAL SA

Hoja CA8513· NIF A11330032

Struck off · 10/04/2015Cádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
17 064 190,00 €

Legal information

Legal information for AGUAS DE PUERTO REAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital17 064 190,00 €
LocalityPuerto Real
Register referenceTomo 2100 · Folio 206 · Hoja CA8513
StatusBaja

Activity

AGUAS DE PUERTO REAL SA is a Sociedad Anónima (SA) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 16 filings for this company, from 17 February 2009 to 10 April 2015, across 7 distinct types of filing. Its registered share capital is 17 064 190,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUAS DE PUERTO REAL …Excmo Ayuntamiento De Puerto RealExcmo Ayuntamiento D…

Beneficial owner (UBO)

Excmo Ayuntamiento De Puerto Real100 %

Individual · ultimate beneficial owner · since 10/04/2015

Beneficial owner network map

2 nodes Person Company
AGUAS DE PUERTO REAL …Excmo Ayuntamiento De Puerto RealExcmo Ayuntamiento D…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2015· Registered 30/03/2015· I/A 18
  2. RevocacionesPublished 10/04/2015· Registered 30/03/2015· I/A 18
  3. DisoluciónPublished 10/04/2015· Registered 30/03/2015· I/A 18
  4. ExtinciónPublished 10/04/2015· Registered 30/03/2015· I/A 18
  5. Ceses/DimisionesPublished 10/04/2015· Registered 30/03/2015· I/A 17
  6. NombramientosPublished 10/04/2015· Registered 30/03/2015· I/A 17
  7. Ceses/DimisionesPublished 21/07/2014· Registered 10/07/2014· I/A 16
  8. Ceses/DimisionesPublished 07/01/2014· Registered 24/12/2013· I/A 15
  9. NombramientosPublished 07/01/2014· Registered 24/12/2013· I/A 15
  10. NombramientosPublished 07/01/2014· Registered 24/12/2013· I/A 14
  11. Ceses/DimisionesPublished 13/03/2013· Registered 04/03/2013· I/A 12
  12. Ampliación de capitalPublished 29/12/2010· Registered 20/12/2010· I/A 12
  13. Reducción de capitalPublished 29/12/2010· Registered 20/12/2010· I/A 12
  14. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 11
  15. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 11

Changes

  1. 10/04/2015Disolución
  2. 10/04/2015Extinción

Capital · events

  1. 29/12/2010Ampliación de capitalReducción de capital
    Resulting capital: 17 064 190,00 €

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. 10/04/2015#3275999
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AGUAS DE PUERTO REAL SA. Ceses/Dimisiones. Consejero: REY RIAMONDE MARIA LOURDES;COSSI TORREJON MARGARITA;PEINADO PEREZ MARIA ISABEL;IZCO REINA MANUEL JESUS;MARTINEZ LOPEZ JUAN CARLOS;DOMINGUEZ CARO FLORES;BOY PECCI FERNANDO;OSIEL CARDENAS ARTURO. So…
  2. 10/04/2015#3275998
    Ceses/DimisionesNombramientos
    AGUAS DE PUERTO REAL SA. Ceses/Dimisiones. SecreNoConsj: ARAGON ROMAN ANTONIO. Nombramientos. SecreNoConsj: MURIEL GALLARDO MANUEL EDUARDO. Datos registrales. T 2100 , F 205, S 8, H CA 8513, I/A 17 (30.03.15).
  3. 21/07/2014#2899806
    Ceses/Dimisiones
    AGUAS DE PUERTO REAL SA. Ceses/Dimisiones. Consejero: PINEDA HIDALGO MARIA LOURDES. Datos registrales. T 2100 , F 205, S 8, H CA 8513, I/A 16 (10.07.14).
  4. 07/01/2014#10462248
    Ceses/DimisionesNombramientos
    AGUAS DE PUERTO REAL SA. Ceses/Dimisiones. Secretario: JIMENEZ GUTIERREZ DE SAN MIGUEL FRANCISCO. D. Gerente: OLMO GONZALEZ JOSE. Nombramientos. SecreNoConsj: ARAGON ROMAN ANTONIO. Gerente: TABOADA CORZO FELIX. Apoderado: TABOADA CORZO FELIX. Datos r…
  5. 07/01/2014#10462247
    Nombramientos
    AGUAS DE PUERTO REAL SA. Nombramientos. Consejero: PEINADO PEREZ MARIA ISABEL;IZCO REINA MANUEL JESUS;MARTINEZ LOPEZ JUAN CARLOS;DOMINGUEZ CARO FLORES;BOY PECCI FERNANDO;COSSI TORREJON MARGARITA;PINEDA HIDALGO MARIA LOURDES;OSIEL CARDENAS ARTURO;REY …
  6. 13/03/2013#2174789
    Ceses/Dimisiones
    AGUAS DE PUERTO REAL SA. Ceses/Dimisiones. Consejero: ALDAYTURRIAGA ALFARO JOSE ANTONIO;NORIA GARRUCHO ANTONIO. Datos registrales. T 912 , F 188, S 8, H CA 8513, I/A 12 ( 4.03.13).
  7. 06/02/2013#2110422
    AGUAS DE PUERTO REAL SA. Cancelaciones de oficio de nombramientos. Consejero: PARODI ALVAREZ SERGIO DOMINGO;YESA HERRERA JESUS;SANCHEZ ELEJALDE JOSE LUIS;OSUNA GARCIA JOSE;FERNANDEZ DIAZ MARIA ROCIO. Presidente: BARROSO TOLEDO JOSE ANTONIO. Consejero…
  8. 29/12/2010#1008871
    Ampliación de capitalReducción de capital
    AGUAS DE PUERTO REAL SA. Ampliación de capital. Suscrito: 16.523.281,00 Euros. Desembolsado: 16.523.281,00 Euros. Resultante Suscrito: 17.064.190,00 Euros. Resultante Desembolsado: 17.064.190,00 Euros. Reducción de capital. Importe reducción: 1,89 Eu…
  9. 17/02/2009#74292
    Ceses/DimisionesNombramientos
    AGUAS DE PUERTO REAL SA. Ceses/Dimisiones. Consejero: NATERA MESA FERNANDO;NORIA GARRUCHO ANTONIO;LOBATO GONZALEZ ALONSO;GONZALEZ VAZQUEZ MARIA DEL PILAR;NORIA GARRUCHO ANTONIO;LOBATO GONZALEZ ALONSO;SUAREZ VAZQUEZ LAUREANO;PEINADO PEREZ MARIA ISABEL…

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

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 addressPuerto Real, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province