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AGUAS DE LUCENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B14789010
Universal Entity Code8629-2767-5382-1665
Record last updated Monday, August 14, 2023 5:45:55 AM UTC
Official Address The Luis Alberto Cuenca avenue 80 Lucena 14900
There are 15 companies registered at this street
Locality Lucena
Region Cordoba, Andalusia
Postal Code 14900
Phone number 957509447
Sector Collection, purification and distribution of water

Charts

Visits

AGUAS DE LUCENA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 14, 2023 Aug 3, 2023 Resignation of 8 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a woman) Resignation of 8 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a woman)
Registry Aug 14, 2023 Aug 3, 2023 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Aug 14, 2023 Aug 3, 2023 Reelection Reelection
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 12, 2020 Aug 6, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 9, 2019 Resignation of 7 people: one Director (a man), one Vice President, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President, one President (a man) and one Ceo (a man)
Registry Jul 17, 2019 Jul 9, 2019 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Jul 17, 2019 Jul 9, 2019 Reelection Reelection
Registry May 6, 2019 Apr 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2019 Apr 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2019 Dec 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2019 Dec 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2018 Jul 19, 2018 Change of registered office Change of registered office
Financials Jun 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 15, 2018 Feb 10, 2016 Errata Errata
Financials May 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 17, 2016 Feb 10, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2015 Aug 19, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 26, 2015 Aug 19, 2015 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Aug 26, 2015 Aug 19, 2015 Reelection Reelection
Registry Aug 26, 2015 Aug 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2015 Jun 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2015 Jan 8, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 2015 Jan 8, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 27, 2014 Nov 20, 2014 Statutory changes Statutory changes
Registry Nov 21, 2014 Feb 6, 2014 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Nov 21, 2014 Feb 6, 2014 Errata Errata
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 6, 2014 Statement of individual company Statement of individual company
Registry Feb 13, 2014 Feb 6, 2014 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Managing Director Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Managing Director
Registry Feb 13, 2014 Feb 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2014 Feb 6, 2014 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Feb 13, 2014 Feb 6, 2014 Reelection Reelection
Registry Feb 13, 2014 Feb 6, 2014 Reduction of capital Reduction of capital
Registry Feb 13, 2014 Feb 6, 2014 Other items Other items
Registry Feb 13, 2014 Feb 6, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2013 Apr 2, 2013 Resignation of 2 people: one Director (a woman) and one Vice President (a man) Resignation of 2 people: one Director (a woman) and one Vice President (a man)
Registry Apr 9, 2013 Apr 2, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 9, 2013 Apr 2, 2013 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 9, 2013 Apr 2, 2013 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry May 31, 2012 May 23, 2012 Statutory changes Statutory changes
Registry Jan 17, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2012 Dec 1, 2011 Filing Of Financial Statement 985... Filing Of Financial Statement 985...
Registry Jan 10, 2012 Dec 30, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jan 10, 2012 Dec 30, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2011 Apr 15, 2011 Resignation of 2 people: one Deputy Secretary and one Director Resignation of 2 people: one Deputy Secretary and one Director
Registry Apr 28, 2011 Apr 15, 2011 Resignation of 2 people: one Deputy Secretary and one Director 1857... Resignation of 2 people: one Deputy Secretary and one Director 1857...
Registry Apr 28, 2011 Apr 15, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person 3141... Appointment of a person 3141...
Registry Jul 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement 1612... Filing Of Financial Statement 1612...
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2007 Oct 15, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 7, 2007 Apr 13, 2007

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