AGUAS ES FORATS SA

Hoja PM698· NIF A07484751

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Anónima (SA)
Directors :
Miro Adrover Jaume, Goñalons Vinent Carmen

Legal information

Legal information for AGUAS ES FORATS SA

NIF
Hoja registral
IRUS1000085535251
Legal formSociedad Anónima (SA)
Register referenceTomo 820 · Folio 206 · Hoja PM698
StatusVigente

Activity

AGUAS ES FORATS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 9 filings for this company, from 4 November 2015 to 4 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGUAS ES FORATS SAMiro Adrover JaumeMiro Adrover JaumeAGUAS DE SON SARD SAAGUAS DE SON SARD SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGUAS ES FORATS SAAGUAS DE SON SARD SAAGUAS DE SON SARD SAPORT VERD SAPORT VERD SA

Beneficial owner (UBO)

AGUAS DE SON SARD SA100 %

Legal entity · since 04/03/2021

Beneficial owner network map

3 nodes Person Company
AGUAS ES FORATS SAAGUAS DE SON SARD SAAGUAS DE SON SARD SAPORT VERD SAPORT VERD SA

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2021· Registered 22/02/2021· I/A 8
  2. Ceses/DimisionesPublished 04/03/2021· Registered 22/02/2021· I/A 7
  3. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 7
  4. Cambio de domicilio socialPublished 04/03/2021· Registered 22/02/2021· I/A 7
  5. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 6
  6. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 6
  7. ReeleccionesPublished 25/07/2019· Registered 18/07/2019· I/A 6
  8. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 6
  9. NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 5

Changes

  1. 04/03/2021Cambio de domicilio social

    C/ JUAN SERVERA CAMPS 32 - CALA MILLOR (SON SERVERA)

  2. 04/03/2021Declaración de unipersonalidad

    AGUAS DE SON SARD SA

  3. 25/07/2019Cambio de domicilio social

    LUGAR PREDIO SON SALETAS S/N (SENCELLES)

Timeline (BORME)

  1. 04/03/2021#6289806
    Declaración de unipersonalidad
    AGUAS ES FORATS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGUAS DE SON SARD SA. Datos registrales. T 820 , F 206, S 8, H PM 698, I/A 8 (22.02.21).
  2. 04/03/2021#6289805
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGUAS ES FORATS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI CANO VENTURA;RUBI CANO MARGARITA. Nombramientos. Adm. Unico: MIRO ADROVER JAUME. Otros conceptos: Artículo de los estatutos: A consecuencia del cambio de sistema de admin…
  3. 25/07/2019#5511908
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    AGUAS ES FORATS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI CANO ELISA MARIA. Nombramientos. Adm. Solid.: RUBI CANO VENTURA. Reelecciones. Adm. Solid.: RUBI CANO MARGARITA. Cambio de domicilio social. LUGAR PREDIO SON SALETAS S/N …
  4. 04/11/2015#3569161
    Nombramientos
    AGUAS ES FORATS SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Solid.: RUBI SERVERA BUENAVENTURA;RUBI CANO MARIA ELENA. Nombramientos. Adm. Solid.: RUBI CANO MARGARITA;RUBI CANO ELISA MARIA. Datos registrales. T 820 , F 20…

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/ JUAN SERVERA CAMPS 32 - CALA MILLOR (SON SERVERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.

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