Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Empresa Mixta De Aguas De Las Palmas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35009711 |
| Universal Entity Code | 4226-9560-1875-6106 |
| Record last updated | Tuesday, August 27, 2024 9:40:53 PM UTC |
| Official Address | The Avda De Juan Carlos avenue 29 Palmas De Gran Canaria 35019 Las., Palmas De Gran Canaria (Las.) |
| Locality | Palmas De Gran Canaria (Las.) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35019 |
| Sector | management, water, cycle, three, treatment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a man as Director | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Resignation of one Director (a woman) | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Appointment of a woman as Director | |
| Registry | Jul 4, 2024 | Jun 27, 2024 | Statutory changes | |
| Registry | Jul 4, 2024 | Jun 27, 2024 | Change of registered office | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Director | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jan 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Two appointments: a woman and a person | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Reelection | |
| Registry | Jun 7, 2023 | May 26, 2023 | Statutory changes | |
| Registry | Jun 7, 2023 | May 26, 2023 | Expansion of corporate purpose | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Appointment of a man as Director | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 2 people: one Director | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Three appointments: a woman and 2 men | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Resignation of one Director (a woman) | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a woman as Director | |
| Financials | Mar 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 3, 2022 | Jan 26, 2022 | Resignation of one Director | |
| Registry | Feb 3, 2022 | Jan 26, 2022 | Appointment of a woman as Director | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Statutory changes | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Appointment of a woman as Agent | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Other items | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Appointment of a woman as Director | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Other items | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 16, 2020 | Oct 7, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 16, 2020 | Oct 7, 2020 | Two appointments: a man and a person | |
| Financials | Sep 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 18, 2020 | Mar 10, 2020 | Resignation of one Director (a woman) | |
| Registry | Mar 18, 2020 | Mar 10, 2020 | Appointment of a man as Director | |
| Registry | Nov 15, 2019 | Nov 7, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 15, 2019 | Nov 7, 2019 | Two appointments: 2 men | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 30, 2019 | Jul 19, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2019 | Jul 19, 2019 | Appointment of a woman as Director | |
| Registry | Jul 30, 2019 | Jul 19, 2019 | Reelection | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Resignation of 4 people: one Director | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Four appointments: 3 companies and a woman | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Other items | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Four appointments: 2 women and 2 men | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Resignation of one Director | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Appointment of a person as Director | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Reelection | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Resignation of 2 people: one Director | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Two appointments: a man and a woman | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Reelection | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Resignation of 9 people: one Representative (a woman) and one Joint Representative | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Six appointments: 2 women and 4 men | |
| Registry | Jun 12, 2017 | Jun 1, 2017 | Reelection | |
| Financials | Apr 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 16, 2017 | Feb 7, 2017 | Other items | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 25, 2016 | Reelection | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Errata | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Appointment of a man as Director | |
