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ELMASA TECNOLOGIA DEL AGUA SA

View details as a director

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

INVERCASTI 2000 S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35523026
Universal Entity Code2351-7875-9941-8719
Record last updated Thursday, July 11, 2024 6:14:11 AM UTC
Official Address Ctra. Gral. Sur 4 C. Romeral-Juan Grande 35107
Locality C. Romeral-Juan Grande
Region Las Palmas, Canary Islands
Postal Code 35107
Phone number 928732276
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2024 Jul 4, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 12, 2024 Jan 5, 1924 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2023 Nov 20, 2023 Reelection Reelection
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 4, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 3, 2023 Jan 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2023 Jan 25, 2023 Appointment of a woman as Representative 607... Appointment of a woman as Representative 607...
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 3, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 17, 2022 Aug 9, 2022 Reduction of capital Reduction of capital
Registry Aug 17, 2022 Aug 9, 2022 Statutory changes Statutory changes
Registry Aug 17, 2022 Aug 9, 2022 Partial excision Partial excision
Registry Aug 17, 2022 Aug 9, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2022 Jul 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2021 Aug 20, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2021 Jul 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Registry Jan 7, 2021 Dec 24, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2020 Nov 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Jun 23, 2020 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 1, 2020 Jun 23, 2020 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Feb 3, 2020 Jan 24, 2020 Statutory changes Statutory changes
Registry Jan 20, 2020 Jan 10, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2020 Jan 10, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 9, 2020 Dec 26, 2019 Reelection Reelection
Registry Oct 25, 2019 Oct 17, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 1, 2019 Jan 24, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Reelection Reelection
Registry Aug 30, 2018 Aug 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2018 Mar 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2018 Jan 26, 2018 Three appointments: 3 men 586... Three appointments: 3 men 586...
Registry Feb 6, 2018 Jan 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 2018 Jan 12, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2017 Jan 10, 2017 Two appointments: 2 men 312... Two appointments: 2 men 312...
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 16, 2016 Statement of individual company Statement of individual company
Registry Dec 30, 2015 Dec 18, 2015 Statutory changes Statutory changes
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2015 Jul 23, 2015 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 31, 2015 Jul 23, 2015 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jul 31, 2015 Jul 23, 2015 Statutory changes Statutory changes
Registry Dec 23, 2014 Dec 12, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 24, 2014 Jun 13, 2014 Statutory changes Statutory changes
Registry Jun 24, 2014 Jun 13, 2014 Change of company purpose Change of company purpose
Registry Oct 25, 2013 Oct 17, 2013 Reelection Reelection
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 6, 2013 Aug 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2013 Feb 20, 2013 Appointment of a man as Representative Appointment of a man as Representative

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