SUMINISTRO AGUAS DE PONIENTE SA

Hoja PM14303· NIF A07014327

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Anónima (SA)
Directors :
Blank Maurice, Dameto Fortuny Carmen, Dameto Fortuny Maria Lluch, Van Es Dean

Legal information

Legal information for SUMINISTRO AGUAS DE PONIENTE SA

NIF
Hoja registral
IRUS1000085467570
Legal formSociedad Anónima (SA)
Register referenceTomo 1105 · Folio 150 · Hoja PM14303
StatusVigente

Activity

SUMINISTRO AGUAS DE PONIENTE SA 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 6 filings for this company, from 8 November 2011 to 18 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SUMINISTRO AGUAS DE P…Dameto Fortuny CarmenDameto Fortuny CarmenDameto Fortuny Maria LluchDameto Fortuny Maria…JACEAM SLJACEAM SLTERRENOS Y DEPORTES DE MALLORCA SATERRENOS Y DEPORTES …BESTARD SALAS SABESTARD SALAS SAGOLF DE SON TERMENS SOCIEDAD ANONIMAGOLF DE SON TERMENS …INDUSTRIAL MALLORQUINA SLINDUSTRIAL MALLORQUI…TENIS CLUB SON VERI NOU LA CABANETA SATENIS CLUB SON VERI …

Registered actos

  1. ReeleccionesPublished 18/08/2017· Registered 09/08/2017· I/A 12
  2. Modificaciones estatutariasPublished 17/03/2016· Registered 04/03/2016· I/A 11
  3. Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 10
  4. Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 9
  5. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 9
  6. Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 9

Changes

  1. 17/03/2016Modificaciones estatutarias
  2. 23/12/2011Modificaciones estatutarias
  3. 08/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2017#4510277
    Reelecciones
    SUMINISTRO AGUAS DE PONIENTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: DAMETO FORTUNY MARIA LLUCH;DAMETO FORTUNY CARMEN. Datos registrales. T 1105 , F 150, S 8, H PM 14303, I/A 12 ( 9.08.17).
  2. 17/03/2016#3771015
    Modificaciones estatutarias
    SUMINISTRO AGUAS DE PONIENTE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1105 , F 149, S 8, H PM 14303, I/A 11 ( 4.03.16).
  3. 23/12/2011#1514867
    Modificaciones estatutarias
    SUMINISTRO AGUAS DE PONIENTE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 1105 , F 149, S 8, H PM 14303, I/A 10 (14.12.11).
  4. 08/11/2011#1447448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTRO AGUAS DE PONIENTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAMETO COTONER FERNANDO. Nombramientos. Adm. Solid.: DAMETO FORTUNY MARIA LLUCH;DAMETO FORTUNY CARMEN. Modificaciones estatutarias. Se cambia el sistema de adminis

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRER APUNTADORS 19., MALLORCA, PALMA, 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.