AGBAR WATER SL

Hoja PM77329

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Marconi Alejandro
Former name :
GESTIO D'AIGUES D'INCA SL

Legal information

Legal information for AGBAR WATER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2632 · Folio 133 · Hoja PM77329
Former names
GESTIO D'AIGUES D'INCA SL2015-11-19 → 2017-07-12
StatusVigente

Activity

AGBAR WATER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 19 November 2015 to 13 July 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2017· Registered 05/07/2017· I/A 4
  2. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 4
  3. Cambio de denominación socialPublished 12/07/2017· Registered 04/07/2017· I/A 3
  4. Cambio de domicilio socialPublished 19/11/2015· Registered 12/11/2015· I/A 2

Timeline (BORME)

  1. 13/07/2017#4459213
    AGBAR WATER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA. Datos registrales. T 2632 , F 133, S 8, H PM 77329, I/A 5 ( 5.07.17).
  2. 12/07/2017#4457241
    Ceses/DimisionesNombramientos
    AGBAR WATER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARBONERO RODRIGUEZ CARREÑO GUILLERMO. Nombramientos. Adm. Unico: JIMENEZ MARCONI ALEJANDRO. Datos registrales. T 2632 , F 133, S 8, H PM 77329, I/A 4 ( 5.07.17).
  3. 12/07/2017#4457240

    Company name: GESTIO D'AIGUES D'INCA SL

    Cambio de denominación social
    GESTIO D'AIGUES D'INCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. AGBAR WATER SL. Datos registrales. T 2632 , F 132, S 8, H PM 77329, I/A 3 ( 4.07.17).
  4. 19/11/2015#3592981

    Company name: GESTIO D'AIGUES D'INCA SL

    Cambio de domicilio social
    GESTIO D'AIGUES D'INCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALACANT 30 - SANTA PONSA, POLIGONO SON BUGADELL (CALVIA). Datos registrales. T 2632 , F 132, S 8, H PM 77329, I/A 2 (12.11.15).

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 addressC/ ALACANT 30 - SANTA PONSA, POLIGONO SON BUGADELL (CALVIA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province