SUMINISTRO AGUAS DE PONIENTE SA
Hoja PM14303· NIF A07014327
- 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
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
- Blank MauriceAdministrador Solidario
- Dameto Fortuny CarmenSince 26/10/2011Administrador Solidario
- Dameto Fortuny Maria LluchSince 26/10/2011Administrador Solidario
- Van Es DeanAdministrador Solidario
Former
- Dameto Cotoner FernandoCeased on 26/10/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 18/08/2017· Registered 09/08/2017· I/A 12
- Modificaciones estatutariasPublished 17/03/2016· Registered 04/03/2016· I/A 11
- Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 10
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 9
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 9
- Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 9
Changes
- 17/03/2016Modificaciones estatutarias
- 23/12/2011Modificaciones estatutarias
- 08/11/2011Modificaciones estatutarias
Timeline (BORME)
- 18/08/2017#4510277Reelecciones
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).
- 17/03/2016#3771015Modificaciones 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).
- 23/12/2011#1514867Modificaciones 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).
- 08/11/2011#1447448Ceses/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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.