AGUAS DE ALCAZAR EMPRESA MIXTA MODIFICACIÓN DE DURACIÓN: 22.10.39. SA
AGUAS DE ALCAZAR EMPRESA MIXTA, SOCIEDAD ANONIMA
AGUAS DE ALCAZAR EMPRESA MUNICIPAL SA
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A13157029 |
Record last updated | Tuesday, April 23, 2024 6:09:58 AM UTC |
Official Address | Rondilla Cruz Verde 1 Alcazar De San Juan 13690 There are 24 companies registered at this street |
Postal Code | 13690 |
Phone number | 926546249, Fax: 926588078 |
Sector | management, control, integrate, water, cycle |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
Registry | Apr 23, 2024 | Apr 16, 2024 | Two appointments: a woman and a man | |
Registry | Apr 23, 2024 | Apr 16, 2024 | Statutory changes | |
Registry | Jan 22, 2024 | Jan 12, 2024 | Appointment of a person as Auditor | |
Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Apr 3, 2023 | Mar 27, 2023 | Appointment of a person as Auditor | |
Financials | Dec 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of 2 people: one Joint Representative | |
Registry | Nov 11, 2022 | Nov 3, 2022 | Two appointments: a woman and a man | |
Registry | Sep 21, 2022 | Sep 14, 2022 | Resignation of one Managing Director | |
Registry | Sep 21, 2022 | Sep 14, 2022 | Appointment of a man as Representative | |
Registry | Sep 1, 2022 | Aug 25, 2022 | Statement of individual company | |
Registry | Sep 1, 2022 | Aug 25, 2022 | Resignation of 5 people: one Director and one President (a woman) | |
Registry | Sep 1, 2022 | Aug 25, 2022 | Seven appointments: 3 women and 4 men,: 3 women and 4 men | |
Registry | Sep 1, 2022 | Aug 25, 2022 | Other items | |
Registry | Sep 1, 2022 | Aug 25, 2022 | Change of company name | |
Registry | Mar 21, 2022 | Mar 14, 2022 | Appointment of a person as Auditor | |
Financials | May 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment cancellations ex officio | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a person as Director | |
Registry | Jan 22, 2021 | Jan 14, 2021 | Appointment of a person as Auditor | |
Financials | Jan 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
Financials | Jan 18, 2021 | | Annual Accounts filing (2018 ordinary) | |
Registry | Nov 26, 2019 | Nov 13, 2019 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
Registry | Nov 26, 2019 | Nov 13, 2019 | Two appointments: a man and a woman | |
Registry | Nov 26, 2019 | Nov 13, 2019 | Resignation of one Managing Director | |
Registry | Nov 26, 2019 | Nov 13, 2019 | Appointment of a man as Managing Director | |
Registry | Apr 3, 2019 | Mar 21, 2019 | Resignation of one Director | |
Registry | Apr 3, 2019 | Mar 21, 2019 | Appointment of a person as Director | |
Registry | Apr 3, 2019 | Mar 21, 2019 | Reelection | |
Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Dec 20, 2017 | Dec 1, 2017 | Resignation of 3 people: one Director (a man) | |
Registry | Dec 20, 2017 | Dec 1, 2017 | Three appointments: 2 companies and a man | |
Financials | Oct 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
Financials | Oct 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Mar 28, 2016 | Mar 11, 2016 | Resignation of one Managing Director | |
Registry | Mar 28, 2016 | Mar 11, 2016 | Appointment of a man as Managing Director | |
Registry | Feb 8, 2016 | Jan 5, 2016 | Reelection | |
Registry | Feb 8, 2016 | Jan 5, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Feb 8, 2016 | Jan 5, 2016 | Two appointments: a woman and a man | |
Financials | Dec 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Dec 17, 2015 | Dec 4, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Dec 17, 2015 | Dec 4, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Mar 3, 2015 | Feb 20, 2015 | Appointment cancellations ex officio | |
Registry | Mar 3, 2015 | Feb 20, 2015 | Appointment of a person as Auditor | |
Financials | Nov 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Lost character of sole shareholder company | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Six appointments: 3 companies, a woman and 2 men | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Capital increase | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Other items | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Change of company name | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Change of company purpose | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Three appointments: 3 men | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Resignation of 2 people: one Managing Director | |
Registry | Nov 4, 2014 | Oct 22, 2014 | Appointment cancellations ex officio | |
Registry | Dec 16, 2013 | Dec 2, 2013 | Resignation of 3 people: one Director (a man) | |
Registry | Dec 16, 2013 | Dec 2, 2013 | Three appointments: 3 men | |
Registry | Dec 16, 2013 | Dec 2, 2013 | Reelection | |
Financials | Oct 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
Financials | Oct 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Oct 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
Registry | Sep 28, 2012 | | Resignation of one Director (a man) | |
Registry | Sep 28, 2012 | | Appointment of a man as Director | |
Registry | Mar 9, 2012 | Feb 17, 2012 | Appointment of a person as Auditor | |
Registry | Oct 18, 2011 | Sep 29, 2011 | Resignation of one General Director | |
Registry | Oct 18, 2011 | Sep 29, 2011 | Appointment of a man as Managing Director | |
Registry | Oct 18, 2011 | Sep 29, 2011 | Resignation of 5 people: one Director (a man) and one President (a man) | |
Registry | Oct 18, 2011 | Sep 29, 2011 | Resignation of one Director (a man) | |
Registry | Oct 18, 2011 | Sep 29, 2011 | Resignation of one General Director | |
Registry | Oct 18, 2011 | Sep 29, 2011 | Resignation of one Director (a man) | |
Registry | Oct 18, 2011 | Sep 29, 2011 | Appointment of a man as Director | |