MERIDIONAL DE AGUAS SA

Hoja SE29122· NIF A41716507

Struck off · 18/07/2019Sevilla
Registered address :
Activity :
Obras hidráulicas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MERIDIONAL DE AGUAS SA

NIF
Hoja registral
IRUS1000014588259
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 3235 · Folio 206 · Hoja SE29122
StatusLiquidada

Activity

MERIDIONAL DE AGUAS SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Obras hidráulicas” (CNAE 4291). The Spanish commercial register has published 17 filings for this company, from 23 February 2009 to 18 July 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4291 · Obras hidráulicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/07/2019· Registered 09/07/2019· I/A 24
  2. RevocacionesPublished 18/07/2019· Registered 09/07/2019· I/A 24
  3. DisoluciónPublished 18/07/2019· Registered 09/07/2019· I/A 24
  4. ExtinciónPublished 18/07/2019· Registered 09/07/2019· I/A 24
  5. RevocacionesPublished 31/10/2018· Registered 19/10/2018· I/A 23
  6. NombramientosPublished 31/10/2018· Registered 19/10/2018· I/A 22
  7. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 20
  8. Ceses/DimisionesPublished 02/11/2016· Registered 25/10/2016· I/A 19
  9. ReeleccionesPublished 04/04/2016· Registered 23/03/2016· I/A 18
  10. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 17
  11. Ceses/DimisionesPublished 09/06/2010· Registered 24/05/2010· I/A 16
  12. NombramientosPublished 09/06/2010· Registered 24/05/2010· I/A 16
  13. Modificaciones estatutariasPublished 09/06/2010· Registered 24/05/2010· I/A 16
  14. Ceses/DimisionesPublished 01/12/2009· Registered 18/11/2009· I/A 15
  15. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 15
  16. NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 14

Changes

  1. 18/07/2019Disolución
  2. 18/07/2019Extinción
  3. 09/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2019#5501566
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MERIDIONAL DE AGUAS SA. Ceses/Dimisiones. Adm. Unico: GRUPO RIEGOSUR SL. Revocaciones. Apoderado: FERNANDO RUIZ DEL OLMO;MUÑOZ HOYO FRANCISCO;RUIZ DEL OLMO MARIA ISABEL. Disolución. Fusion. Extinción. Datos registrales. T 3235 , F 206, S 8, H SE 2912…
  2. 31/10/2018#5110969
    Revocaciones
    MERIDIONAL DE AGUAS SA. Revocaciones. Apoderado: MONTES GONZALEZ GONZALO. Datos registrales. T 3235 , F 206, S 8, H SE 29122, I/A 23 (19.10.18).
  3. 31/10/2018#5110968
    Nombramientos
    MERIDIONAL DE AGUAS SA. Nombramientos. Apoderado: RUIZ DEL OLMO MARIA ISABEL. Datos registrales. T 3235 , F 205, S 8, H SE 29122, I/A 22 (19.10.18).
  4. 31/10/2018#5110967
    MERIDIONAL DE AGUAS SA. Otros conceptos: CAMBIADO el representante persona física de "GRUPO RIEGOSUR, S.L.", para el ejercicio de su cargo de administradora única de "MERIDIONAL DE AGUAS, S.A.", que en adelante será ostentado por DON FERNANDO RUIZ DE…
  5. 15/03/2018#4796303
    Nombramientos
    MERIDIONAL DE AGUAS SA. Nombramientos. Apoderado: MUÑOZ HOYO FRANCISCO. Datos registrales. T 3235 , F 205, S 8, H SE 29122, I/A 20 ( 6.03.18).
  6. 02/11/2016#4089509
    Ceses/Dimisiones
    MERIDIONAL DE AGUAS SA. Ceses/Dimisiones. Auditor: AUDIBETICA SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3235 , F 204, S 8, H SE 29122, I/A 19 (25.10.16).
  7. 04/04/2016#3795214
    Reelecciones
    MERIDIONAL DE AGUAS SA. Reelecciones. Adm. Unico: GRUPO RIEGOSUR SL. Datos registrales. T 3235 , F 204, S 8, H SE 29122, I/A 18 (23.03.16).
  8. 02/06/2014#2831847
    Nombramientos
    MERIDIONAL DE AGUAS SA. Nombramientos. Auditor: AUDIBETICA SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2488 , F 204, S 8, H SE 29122, I/A 17 (22.05.14).
  9. 09/06/2010#755531
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERIDIONAL DE AGUAS SA. Ceses/Dimisiones. Consejero: RUIZ MARTINEZ FERNANDO. Cons.Del.Sol: RUIZ MARTINEZ FERNANDO. Presidente: RUIZ MARTINEZ FERNANDO. Consejero: MONTES GONZALEZ GONZALO;RUIZ DEL OLMO FERNANDO;MUÑOZ HOYO FRANCISCO. Secretario: MUÑOZ H…
  10. 01/12/2009#492260
    Ceses/DimisionesNombramientos
    MERIDIONAL DE AGUAS SA. Ceses/Dimisiones. Cons.Del.Sol: TROYA ROPERO MIGUEL ANGEL. Consejero: TROYA ROPERO MIGUEL ANGEL;TERRON MUÑOZ FEDERICO. Secretario: ANGEL LUIS BORDES RUIZ. Nombramientos. Consejero: RUIZ DEL OLMO FERNANDO;MUÑOZ HOYO FRANCISCO. …
  11. 23/02/2009#85749
    Nombramientos
    MERIDIONAL DE AGUAS SA. Nombramientos. Auditor: AUDIBETICA SL. Datos registrales. T 2488 , F 107, S 8, H SE 29122, I/A 14 ( 9.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAv.de Blas Infante, numero 6, planta 9ª, SEVILLA
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 — Obras hidráulicas — are listed together.

Prospect this sectorAll companies in this sector