BALNEARIO AGUAS DE GRAVALOS SA

Hoja LO2383· NIF A26074765

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernando Calvo Hector
Former name :
MICOTEC SA

Legal information

Legal information for BALNEARIO AGUAS DE GRAVALOS SA

NIF
Hoja registral
IRUS1000082613441
Legal formSociedad Anónima (SA)
LocalityAutol
Phone
Register referenceTomo 306 · Folio 205 · Hoja LO2383
Former names
MICOTEC SA2009-10-08 → 2021-05-12
StatusVigente

Activity

BALNEARIO AGUAS DE GRAVALOS SA is a Sociedad Anónima (SA) with its registered office in Autol (La Rioja). The Spanish commercial register has published 11 filings for this company, from 8 October 2009 to 12 May 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BALNEARIO AGUAS DE GR…Hernando Calvo HectorHernando Calvo HectorCARLOMI 25 SOCIEDAD LIMITADACARLOMI 25 SOCIEDAD …

Registered actos

  1. NombramientosPublished 12/05/2021· Registered 03/05/2021· I/A 19
  2. Ceses/DimisionesPublished 03/03/2021· Registered 23/02/2021· I/A 18
  3. NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 18
  4. Modificaciones estatutariasPublished 03/03/2021· Registered 23/02/2021· I/A 18
  5. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 17
  6. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 16
  7. Ceses/DimisionesPublished 24/01/2017· Registered 11/01/2017· I/A 15
  8. NombramientosPublished 24/01/2017· Registered 11/01/2017· I/A 15
  9. Modificaciones estatutariasPublished 24/01/2017· Registered 11/01/2017· I/A 15
  10. ReeleccionesPublished 16/01/2015· Registered 09/01/2015· I/A 14
  11. ReeleccionesPublished 08/10/2009· Registered 28/09/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MICOTEC SA→BALNEARIO AGUAS DE GRAVALOS SA

  2. 03/03/2021Modificaciones estatutarias
  3. 24/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2021#6408009

    Company name: MICOTEC SA

    Nombramientos
    MICOTEC SA. Nombramientos. Apoderado: SAN MARTIN LARRASOAÑA MARIA. Datos registrales. T 306 , F 205, S 8, H LO 2383, I/A 19 ( 3.05.21).
  2. 03/03/2021#6288299

    Company name: MICOTEC SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICOTEC SA. Ceses/Dimisiones. Adm. Mancom.: CALVO CALVO MARIA ISABEL;HERNANDO CALVO HECTOR. Nombramientos. Adm. Unico: HERNANDO CALVO HECTOR. Modificaciones estatutarias. Quedan modificados los artículo 11º y 20º de los Estatutos sociales.. Otros con…
  3. 14/03/2019#5307072

    Company name: MICOTEC SA

    Ceses/Dimisiones
    MICOTEC SA. Ceses/Dimisiones. Apoderado: CUEVAS LOPEZ DE MURILLAS RAUL. Datos registrales. T 306 , F 205, S 8, H LO 2383, I/A 17 ( 7.03.19).
  4. 24/09/2018#5059448

    Company name: MICOTEC SA

    Nombramientos
    MICOTEC SA. Nombramientos. Apoderado: CUEVAS LOPEZ DE MURILLAS RAUL. Datos registrales. T 306 , F 204, S 8, H LO 2383, I/A 16 (14.09.18).
  5. 24/01/2017#4207301

    Company name: MICOTEC SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICOTEC SA. Ceses/Dimisiones. Adm. Solid.: HERNANDO GIL FELIPE;CALVO CALVO MARIA ISABEL. Nombramientos. Adm. Mancom.: CALVO CALVO MARIA ISABEL;HERNANDO CALVO HECTOR. Modificaciones estatutarias. Modificados los artículo 11 y 20 de los Estatutos socia…
  6. 16/01/2015#3142276

    Company name: MICOTEC SA

    Reelecciones
    MICOTEC SA. Reelecciones. Adm. Solid.: HERNANDO GIL FELIPE;CALVO CALVO MARIA ISABEL. Datos registrales. T 306 , F 203, S 8, H LO 2383, I/A 14 ( 9.01.15).
  7. 08/10/2009#412835

    Company name: MICOTEC SA

    Reelecciones
    MICOTEC SA. Reelecciones. Adm. Solid.: HERNANDO GIL FELIPE;CALVO CALVO MARIA ISABEL. Datos registrales. T 306 , F 203, S 8, H LO 2383, I/A 13 (28.09.09).

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 addressPORTALES, 2, LA RIOJA, GRÁVALOS, Autol
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province