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AGUAS DE LOS VERDIALES SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A29587508
Universal Entity Code4031-8615-2388-5777
Record last updated Thursday, November 23, 2023 7:10:35 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector water

Charts

Visits

AGUAS DE LOS VERDIALES S.A. (Spain) Page visits 2024

Searches

AGUAS DE LOS VERDIALES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 16, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 26, 2023 Jul 18, 2023 Reactivation of the company Reactivation of the company
Registry Jul 26, 2023 Jul 18, 2023 Bankruptcy situation Bankruptcy situation
Registry Jul 26, 2023 Jul 18, 2023 Bankruptcy situation 3374... Bankruptcy situation 3374...
Registry Jul 18, 2018 Jul 11, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 18, 2018 Jul 11, 2018 Dissolution Dissolution
Registry Jul 18, 2018 Jul 11, 2018 Bankruptcy situation Bankruptcy situation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 20, 2011 Jul 7, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 20, 2011 Bankruptcy situation 3042... Bankruptcy situation 3042...
Registry Jan 18, 2011 Jan 3, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Mar 20, 2007 Mar 1, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 29, 2004 Apr 15, 2004 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2865... Filing Of Financial Statement 2865...
Registry Jul 16, 2002 Jun 27, 2002 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2002 Filing Of Financial Statement 1332... Filing Of Financial Statement 1332...
Registry May 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2002 Filing Of Financial Statement 1332... Filing Of Financial Statement 1332...
Registry May 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2002 Apr 17, 2002 Appointment cancellations ex officio Appointment cancellations ex officio

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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