AGUAS DE GRAZALEMA SA
Hoja B300455· NIF A18295014
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 189 647,05 €
Legal information
Legal information for AGUAS DE GRAZALEMA SA
Activity
AGUAS DE GRAZALEMA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 5 October 2012, across 4 distinct types of filing. Its registered share capital is 189 647,05 €. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Perez Hidalgo DavidCeased on 25/09/2012Apoderado
- Alcantara Tadeo JoseCeased on 27/12/2010Apoderado
Directors network map
Registered actos
- ExtinciónPublished 05/10/2012· Registered 25/09/2012· I/A 29
- Reducción de capitalPublished 21/02/2011· Registered 09/02/2011· I/A 28
- RevocacionesPublished 07/01/2011· Registered 27/12/2010· I/A 27
- NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 27
- RevocacionesPublished 20/07/2009· Registered 08/07/2009· I/A 26
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 25
Changes
- 05/10/2012Extinción
Capital · events
- 21/02/2011Reducción de capitalResulting capital: 189 647,05 €
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)
- 05/10/2012#1923203Extinción
AGUAS DE GRAZALEMA SA. Extinción. Datos registrales. T 37477 , F 197, S 8, H B 300455, I/A 29 (25.09.12).
- 21/02/2011#1081644Reducción de capital
AGUAS DE GRAZALEMA SA. Reducción de capital. Importe reducción: 1.012.552,95 Euros. Resultante Suscrito: 189.647,05 Euros. Datos registrales. T 37477 , F 196, S 8, H B 300455, I/A 28 ( 9.02.11).
- 07/01/2011#10413492RevocacionesNombramientos
AGUAS DE GRAZALEMA SA. Revocaciones. APODERADO: ALCANTARA TADEO JOSE. Nombramientos. APODERADO: PEREZ HIDALGO DAVID. Datos registrales. T 37477 , F 196, S 8, H B 300455, I/A 27 (27.12.10).
- 20/07/2009#310775Revocaciones
AGUAS DE GRAZALEMA SA. Revocaciones. APODERADO: CLIMENT MARGARIT JOSE;BERTRAN CATALA JAVIER;ROMERO MARTIN ROSA MARIA;SORIGUERA BUBET PERE;SERGIO AMODEO. Datos registrales. T 37477 , F 195, S 8, H B 300455, I/A 26 ( 8.07.09).
- 20/07/2009#310771Nombramientos
AGUAS DE GRAZALEMA SA. Nombramientos. APODERADO: ALCANTARA TADEO JOSE;GINER CASTILLO MARIA ELENA;PINA SANCHEZ ANA. Datos registrales. T 37477 , F 195, S 8, H B 300455, I/A 25 ( 8.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.