AGUAS MINERALES DE FIRGAS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Aguas Minerales De Firgas S.A. |
AGUAS DE FIRGAS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A35013952 |
| Universal Entity Code | 2668-1714-6348-7707 |
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| Record last updated | Monday, August 19, 2024 10:28:01 PM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35010 |
| Sector | package, packaging, distribution, mineral, water |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 9, 2024 | May 6, 2024 | Capital reduction | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Three appointments: a man and 2 women | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 19, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Aug 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 18, 2023 | Aug 9, 2023 | Other items | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a woman as Director | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a man as Executive Committee President 2 | |
| Financials | Nov 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Reelection | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Two appointments: a man and a person | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Other items | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Other items 1773... | |
| Registry | Aug 20, 2021 | Aug 12, 2021 | Reelection | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Resignation of 3 people: one Director (a man) and one Member Executive Committee | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Five appointments: a person, 3 men and a woman | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Reelection | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Statutory changes | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Expansion of corporate purpose | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Appointment of a man as Representative | |
| Registry | Sep 4, 2019 | Aug 21, 2019 | Reelection | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 8, 2019 | Jun 27, 2019 | Other items | |
| Registry | May 27, 2019 | May 17, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 16, 2019 | May 7, 2019 | Appointment of a man as Joint & Joint And Several Representative 2063... | |
| Registry | May 16, 2019 | May 7, 2019 | Three appointments: 2 women and a man | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Three appointments: 2 women and a man | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Other items | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Resignation of one Member Executive Committee | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Appointment of a man as Member Executive Committee | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Two appointments: a man and a person | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Reelection | |
| Financials | Jul 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Reelection | |
| Registry | May 24, 2017 | May 16, 2017 | Statutory changes | |
| Registry | May 24, 2017 | May 16, 2017 | Change of registered office | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Statutory changes | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Reduction of capital | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Statutory changes | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Reelection | |
| Registry | Oct 19, 2016 | | Statutory changes | |
| Registry | Oct 3, 2016 | | Reduction of capital | |
| Financials | Sep 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Two appointments: 2 men | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Three appointments: a woman and 2 men | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Six appointments: a person and 5 men | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Resignation of 9 people: one Director (a man), one President (a man), one Member Executive Committee and one Ceo (a man) | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Thirteen appointments: 2 companies, 4 women and 7 men | |
| Registry | May 24, 2016 | | Reduction of capital | |
