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AQUA E-SOLUTIONS SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79119053
Universal Entity Code0624-9917-2680-2293
Record last updated Wednesday, September 11, 2024 10:08:26 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28108
Sector aqua, computer, design, exploitation, market

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Mar 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 20, 2016 Statutory changes Statutory changes
Registry Mar 10, 2016 Mar 2, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Mar 10, 2016 Mar 2, 2016 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 22, 2011 Feb 10, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Feb 22, 2011 Feb 10, 2011 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 22, 2011 Feb 10, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 May 10, 2010 Reduction of capital Reduction of capital
Registry Dec 22, 2009 Dec 10, 2009 Reduction of capital 5314... Reduction of capital 5314...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8552... Filing Of Financial Statement 8552...
Registry Nov 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 16, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2008 Filing Of Financial Statement 721... Filing Of Financial Statement 721...
Registry Nov 23, 2007 Nov 12, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2007 Reelection Reelection
Registry Nov 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2005 Jul 18, 2005 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 12, 2005 Jun 29, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2005 Change of registered office Change of registered office
Registry Feb 19, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 681... Filing Of Financial Statement 681...
Registry Jun 19, 2002 May 28, 2002 Resignation of one Agent Resignation of one Agent
Registry Oct 24, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7306... Filing Of Financial Statement 7306...
Registry Oct 13, 2000 Sep 29, 2000 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 4, 2000 Jul 24, 2000 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Jun 12, 2000 May 29, 2000 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman)
Registry Jun 12, 2000 May 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2000 Jan 25, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 1999 Apr 13, 1999 Change of company name Change of company name
Registry Mar 18, 1999 Capital increase Capital increase
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 1998 Apr 27, 1998 Capital increase Capital increase

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