Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

AGUAS LEGUAS IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

TIRUA INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02645737
Universal Entity Code8752-4095-4824-2349
Record last updated Friday, January 31, 2025 7:01:35 AM UTC
Official Address The Serrano street 41 Madrid 28014
There are 7,071 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector advisory, consultancy, management

Charts

Visits

AGUAS LEGUAS IBERIA SL. (Spain)Page visits ©2025 https://en.datocapital.com2022-122023-112024-62024-72024-112025-1012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2025 Jan 2, 2025 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 31, 2025 Jan 2, 2025 Errata Errata
Registry Jan 29, 2025 Jan 22, 2025 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 2025 Jan 22, 2025 Other items Other items
Registry Jan 16, 2025 Jan 9, 2025 Sole proprietorship Sole proprietorship
Registry Jan 10, 2025 Jan 2, 2025 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, 2025 Jan 2, 2025 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jan 10, 2025 Jan 2, 2025 Five appointments: 2 companies and 3 women Five appointments: 2 companies and 3 women
Registry Jan 10, 2025 Jan 2, 2025 Statutory changes Statutory changes
Registry Jan 10, 2025 Jan 2, 2025 Change of registered office Change of registered office
Registry Jan 10, 2025 Jan 2, 2025 Change of company purpose Change of company purpose
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Aug 1, 2023 Change of registered office Change of registered office
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Sole proprietorship Sole proprietorship
Registry Feb 10, 2021 Feb 3, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Jan 26, 2021 Jan 19, 2021 Statement of individual company Statement of individual company
Registry Jan 26, 2021 Jan 19, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 26, 2021 Jan 19, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 26, 2021 Jan 19, 2021 Other items Other items
Registry Jan 26, 2021 Jan 19, 2021 Change of company name Change of company name
Registry Jan 26, 2021 Jan 19, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 26, 2021 Jan 19, 2021 Change of registered office Change of registered office
Registry Oct 21, 2020 Oct 14, 2020
Registry Oct 21, 2020 Oct 14, 2020 Two appointments: a person and a man Two appointments: a person and a man

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD