ARENAL D'EN CASTELL SOCIEDAD ANONIMA

Hoja IM6721· NIF A08550006

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Anónima (SA)
Director :
Saura Sanchez Cristina

Legal information

Legal information for ARENAL D'EN CASTELL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000221088767
Legal formSociedad Anónima (SA)
Register referenceTomo 167 · Folio 52 · Hoja IM6721
Former names
ARENAL D'EN CASTELL S.A.2018-01-18
StatusVigente

Activity

ARENAL D'EN CASTELL SOCIEDAD ANONIMA 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 7 filings for this company, from 18 January 2018 to 5 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 05/01/2023· Registered 28/12/2022· I/A 7
  2. NombramientosPublished 12/05/2021· Registered 30/04/2021· I/A 6
  3. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 5
  4. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 4
  5. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 4
  6. ReeleccionesPublished 08/01/2020· Registered 23/12/2019· I/A 3
  7. Cambio de domicilio socialPublished 18/01/2018· Registered 09/01/2018· I/A 1

Changes

  1. 08/01/2020Cambio de denominación social

    ARENAL D'EN CASTELL S.A.→ARENAL D'EN CASTELL SOCIEDAD ANONIMA

  2. 18/01/2018Cambio de domicilio social

    AVDA MENORCA, 64 3º 07703 (MAHON)

Timeline (BORME)

  1. 05/01/2023#10576852
    Reelecciones
    ARENAL D'EN CASTELL SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Auditor: BOVE MONTERO Y ASOCIADOS SOCIEDAD LIMITADA. Datos registrales. T 167 , F 52, S 8, H IM 6721, I/A 7 (28.12.22).
  2. 12/05/2021#6407219
    Nombramientos
    ARENAL D'EN CASTELL SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apoderado: SAURA GUILLEN FRANCISCO JAVIER. Datos registrales. T 167 , F 51, S 8, H IM 6721, I/A 6 (30.04.21).
  3. 12/11/2020#6113723
    Nombramientos
    ARENAL D'EN CASTELL SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apoderado: SAURA SANCHEZ IGNACIO. Datos registrales. T 167 , F 51, S 8, H IM 6721, I/A 5 ( 3.11.20).
  4. 12/11/2020#6113722
    Ceses/DimisionesNombramientos
    ARENAL D'EN CASTELL SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: SAURA GUILLEN ELSA MARIA. Presidente: SAURA GUILLEN ELSA MARIA. Secretario: SAURA GUILLEN FRANCISCO JAVIER. Con.Delegado: SAURA GUILLEN FRANCISCO JAVIER. Consejero: SAURA …
  5. 08/01/2020#10536871
    Reelecciones
    ARENAL D'EN CASTELL SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Auditor: BOVE MONTERO Y ASOCIADOS SOCIEDAD LIMITADA. Datos registrales. T 167 , F 50, S 8, H IM 6721, I/A 3 (23.12.19).
  6. 18/01/2018#4699980

    Company name: ARENAL D'EN CASTELL S.A.

    Cambio de domicilio social
    ARENAL D'EN CASTELL S.A.(R.M. MAHON). Cambio de domicilio social. AVDA MENORCA, 64 3º 07703 (MAHON). Datos registrales. T 167 , F 13, S 8, H IM 6721, I/A 1 ( 9.01.18).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MENORCA, 64 3º 07703 (MAHON), 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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