AGUAS DE UBRIQUE SA
Hoja CA16094· NIF A11448172
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AGUAS DE UBRIQUE SA
Activity
AGUAS DE UBRIQUE SA is a Sociedad Anónima (SA) with its registered office in Ubrique (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jaen Lopez Maria TrinidadCeased on 24/05/2017Consejero
- SOCIEDAD IBERICA DEL AGUA SACeased on 24/05/2017C.Com.Perm
- Cabezas Arenas Francisco JavierCeased on 24/05/2017Consejero
- Calvillo Pardo SoniaCeased on 24/05/2017Consejero
- Chacon Gonzalez ManuelCeased on 24/05/2017Consejero
- Salguero Rosado Gabriel JesusCeased on 24/05/2017Consejero
- AQUALIA GESTION INTEGRAL DEL AGUA SACeased on 24/05/2017Consejero
- CASTELLANA DE SERVICIOS SACeased on 24/05/2017Consejero
- Mateos Calzon Juan CarlosCeased on 24/05/2017Secretario
- Ferraz Sumillera ManuelCeased on 24/05/2017Liquidador
- Ferraz Sumillera Manuel.MCeased on 24/05/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2017· Registered 24/05/2017· I/A 8
- NombramientosPublished 05/06/2017· Registered 24/05/2017· I/A 8
- DisoluciónPublished 05/06/2017· Registered 24/05/2017· I/A 8
- ExtinciónPublished 05/06/2017· Registered 24/05/2017· I/A 8
Changes
- 05/06/2017Disolución
- 05/06/2017Extinción
Timeline (BORME)
- 05/06/2017#4403417Ceses/DimisionesNombramientosDisoluciónExtinción
AGUAS DE UBRIQUE SA. Ceses/Dimisiones. Liquidador: FERRAZ SUMILLERA MANUEL. M.C.Com.Perm: SOCIEDAD IBERICA DEL AGUA SA. Secretario: MATEOS CALZON JUAN CARLOS. Consejero: CALVILLO PARDO SONIA;SALGUERO ROSADO GABRIEL JESUS;JAEN LOPEZ MARIA TRINIDAD;CHA…
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 — Cádiz — are listed together, with their address.