RECOGIDA DE AGUAS SOCIEDAD ANONIMA

Hoja IL1484· NIF A35144104

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Medina Cabrera Hilda Esther, Medina Cabrera Luis Fernando, Diaz Medina Celsa Maria

Legal information

Legal information for RECOGIDA DE AGUAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000217907871
Legal formSociedad Anónima (SA)
Register referenceTomo 45 · Folio 165 · Hoja IL1484
StatusVigente

Activity

RECOGIDA DE AGUAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 November 2009 to 12 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RECOGIDA DE AGUAS SOC…Diaz Medina Celsa MariaDiaz Medina Celsa Ma…Medina Cabrera Hilda EstherMedina Cabrera Hilda…Medina Cabrera Luis FernandoMedina Cabrera Luis …EXPLOTACIONES MONMAR SOCIEDAD LIMITADAEXPLOTACIONES MONMAR…MDCA SOCIEDAD ANONIMAMDCA SOCIEDAD ANONIMAHIJOS DE CELSA CABRERA SOCIEDAD LIMITADAHIJOS DE CELSA CABRE…HILMAFER CANARIAS SOCIEDAD LIMITADAHILMAFER CANARIAS SO…NIF:B35512656NIF:B35512656

Registered actos

  1. Ceses/DimisionesPublished 12/06/2020· Registered 02/06/2020· I/A 6
  2. NombramientosPublished 12/06/2020· Registered 02/06/2020· I/A 6
  3. Cambio de domicilio socialPublished 12/06/2020· Registered 02/06/2020· I/A 6
  4. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 5
  5. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 5
  6. Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 4
  7. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 4
  8. Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 4

Changes

  1. 12/06/2020Cambio de domicilio social

    C/ ROQUE NUBLO, 24 35510 (TIAS)

  2. 30/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2020#5905606
    Ceses/DimisionesNombramientosCambio de domicilio social
    RECOGIDA DE AGUAS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Cons.Del.Man: CABRERA DIAZ CIRILA CELSA. Consejero: CABRERA DIAZ CIRILA CELSA. Presidente: MEDINA CABRERA HILDA ESTHER. Cons.Del.Man: MEDINA CABRERA HILDA ESTHER. Consejer…
  2. 14/10/2016#4063318
    Ceses/DimisionesNombramientos
    RECOGIDA DE AGUAS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: CABRERA DIAZ CIRILA CELSA;MEDINA CABRERA SEVERIANA MANUELA;MEDINA CABRERA HILDA ESTHER;MEDINA CABRERA LUIS FERNANDO. Presidente: CABRERA DIAZ CIRILA CELSA. Secr…
  3. 30/11/2009#489650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECOGIDA DE AGUAS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CABRERA DIAZ CIRILA CELSA. Nombramientos. Consejero: CABRERA DIAZ CIRILA CELSA;MEDINA CABRERA SEVERIANA MANUELA;MEDINA CABRERA HILDA ESTHER;MEDINA CABRERA LUIS…

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/ ROQUE NUBLO, 24 35510 (TIAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector