AGUAS DE SALINAS SOCIEDAD LIMITADA
Hoja IF5305· NIF B35865591
- 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
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
- RAMINOVA INVERSIONES SSince 30/06/2009Administrador Único
- Pinto Leite Nuno De Santamaria Utra MachadoSince 22/09/2023Administrador Único
Former
- Rego Machado Francisco JoseCeased on 22/09/2023Administrador Único
- RAMINOVA INVERSIONES S.LCeased on 13/10/2015Administrador Único
- Garcia Vidal EvaCeased on 30/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2023· Registered 22/09/2023· I/A 4
- NombramientosPublished 29/09/2023· Registered 22/09/2023· I/A 4
- Declaración de unipersonalidadPublished 29/10/2015· Registered 13/10/2015· I/A 3
- Ceses/DimisionesPublished 29/10/2015· Registered 13/10/2015· I/A 3
- NombramientosPublished 29/10/2015· Registered 13/10/2015· I/A 3
- Ceses/DimisionesPublished 15/07/2009· Registered 30/06/2009· I/A 2
- NombramientosPublished 15/07/2009· Registered 30/06/2009· I/A 2
Changes
- 29/10/2015Declaración de unipersonalidad
FUERMANTE-SERVICIOS S
Timeline (BORME)
- 29/09/2023#7728072Ceses/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… - 29/10/2015#3562105Declaración 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… - 15/07/2009#306152Ceses/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
Prospect
Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.