Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aguas y Saneamientos De Torremolinos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29453768 |
| Universal Entity Code | 6595-5672-5136-8139 |
| Record last updated | Thursday, April 18, 2024 6:19:44 AM UTC |
| Official Address | Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29620 |
| Sector | collection, purification, distribution, water |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2024 | Apr 12, 2024 | Statutory changes | |
| Registry | Mar 18, 2024 | Mar 8, 2024 | Resignation of one Director and one President | |
| Registry | Mar 18, 2024 | Mar 8, 2024 | Appointment of a man as Director | |
| Registry | Mar 18, 2024 | Mar 8, 2024 | Appointment of a man as President | |
| Registry | Mar 18, 2024 | Mar 8, 2024 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Mar 18, 2024 | Mar 8, 2024 | Appointment of a man as Director | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Reelection | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Reelection 3585... | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a person as President and Director | |
| Registry | Jun 2, 2022 | May 26, 2022 | Reelection | |
| Financials | Mar 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 10, 2022 | Jan 31, 2022 | Reelection | |
| Registry | Jan 5, 2022 | Dec 28, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2021 | Jun 29, 2021 | Resignation of one Managing Director | |
| Registry | Jul 9, 2021 | Jun 29, 2021 | Appointment of a man as Managing Director | |
| Registry | Jul 9, 2021 | Jun 29, 2021 | Other items | |
| Financials | Apr 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Three appointments: a person and 2 women | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Statutory changes | |
| Registry | Jan 29, 2021 | Jan 19, 2021 | Reelection | |
| Registry | Jan 29, 2021 | Jan 19, 2021 | Statutory changes | |
| Registry | Sep 21, 2020 | Sep 9, 2020 | Reelection | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 22, 2019 | Mar 13, 2019 | Reelection | |
| Financials | Oct 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 23, 2018 | Four appointments: 4 men | |
| Registry | Aug 1, 2018 | Jul 23, 2018 | Other items | |
| Registry | Apr 10, 2018 | Mar 27, 2018 | Reelection | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Appointment of a woman as Director and President | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Resignation of one Director (a woman) | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Appointment of a person as Director | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Appointment of a man as Secretary | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Appointment of a man as President | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 9, 2017 | Statutory changes | |
| Registry | Jul 24, 2017 | Jul 10, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jul 24, 2017 | Jul 10, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | May 5, 2017 | Apr 25, 2017 | Resignation of one Joint Representative | |
| Financials | Apr 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Errata | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Reelection | |
| Registry | May 5, 2016 | Apr 26, 2016 | Resignation of 3 people: one Manager, one Director (a man) and one Managing Director | |
| Registry | May 5, 2016 | Apr 26, 2016 | Two appointments: a woman and a man | |
| Registry | Apr 21, 2016 | Apr 8, 2016 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Apr 21, 2016 | Apr 8, 2016 | Six appointments: a woman and 5 men | |
| Registry | Apr 21, 2016 | Apr 8, 2016 | Other items | |
| Registry | Jun 24, 2015 | Jun 15, 2015 | Reelection | |
| Registry | Jun 24, 2015 | Jun 15, 2015 | Other items | |
| Financials | Jun 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Resignation of 3 people: one Director and one Ceo | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Three appointments: 3 companies | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Reelection | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Resignation of 3 people: one Director | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Appointment cancellations ex officio | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Five appointments: 5 companies | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Reelection | |
