AGUAS DE SALINAS SOCIEDAD LIMITADA

Hoja IF5305· NIF B35865591

VigenteLas Palmas
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Directors :
RAMINOVA INVERSIONES S, Pinto Leite Nuno De Santamaria Utra Machado

Legal information

Legal information for AGUAS DE SALINAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195430043
Legal formSociedad Limitada (SL)
Register referenceTomo 113 · Folio 178 · Hoja IF5305
StatusVigente

Activity

AGUAS DE SALINAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 7 filings for this company, from 15 July 2009 to 29 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fuermante-Servicios S100 %

Individual · ultimate beneficial owner · since 29/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/09/2023· Registered 22/09/2023· I/A 4
  2. NombramientosPublished 29/09/2023· Registered 22/09/2023· I/A 4
  3. Declaración de unipersonalidadPublished 29/10/2015· Registered 13/10/2015· I/A 3
  4. Ceses/DimisionesPublished 29/10/2015· Registered 13/10/2015· I/A 3
  5. NombramientosPublished 29/10/2015· Registered 13/10/2015· I/A 3
  6. Ceses/DimisionesPublished 15/07/2009· Registered 30/06/2009· I/A 2
  7. NombramientosPublished 15/07/2009· Registered 30/06/2009· I/A 2

Changes

  1. 29/10/2015Declaración de unipersonalidad

    FUERMANTE-SERVICIOS S

Timeline (BORME)

  1. 29/09/2023#7728072
    Ceses/DimisionesNombramientos
    AGUAS DE SALINAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: REGO MACHADO FRANCISCO JOSE. Nombramientos. Adm. Unico: PINTO LEITE NUNO DE SANTAMARIA UTRA MACHADO. Datos registrales. T 113 , F 178, S 8, H IF 5305, I/A 4 (2
  2. 29/10/2015#3562105
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGUAS DE SALINAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: FUERMANTE-SERVICIOS S.L. Ceses/Dimisiones. Adm. Unico: RAMINOVA INVERSIONES S.L. Nombramientos. Adm. Unico: REGO MACHADO FRANCISCO JOSE. Datos r
  3. 15/07/2009#306152
    Ceses/DimisionesNombramientos
    AGUAS DE SALINAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GARCIA VIDAL EVA. Nombramientos. Adm. Unico: RAMINOVA INVERSIONES S.L. Datos registrales. T 113 , F 177, S 8, H IF 5305, I/A 2 (30.06.09).

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 addressCTRA JANDIA KM 12-URBANIZACION GOLF RESORT SALINAS DE ANTIGUA, LAS PALMAS, ANTIGUA
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.