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AQUALIA INDUSTRIAL SOLUTIONS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

GRAVER ESPAÑOLA SA

Details

Trade name Graver
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48038210
Record last updated Monday, December 7, 2015 7:45:43 AM UTC
Official Address Federico Salmon 13 Madrid 28016
Postal Code 28016
Phone number 944130025, Fax: 944460462
Website www.graver.es
Sector study, design, projection, execution, plant

Charts

Visits

AQUALIA INDUSTRIAL SOLUTIONS SA. (Spain) Page visits 2024

Searches

AQUALIA INDUSTRIAL SOLUTIONS SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2015 Nov 27, 2015 Dissolution Dissolution
Registry Dec 7, 2015 Nov 27, 2015 Extinction Extinction
Registry Nov 24, 2015 Nov 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2015 Oct 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2015 Sep 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 18, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 27, 2015 Feb 19, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2015 Jan 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2014 Nov 18, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 26, 2014 Nov 18, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 26, 2014 Nov 18, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 26, 2014 Nov 18, 2014 Appointment of a man as Joint & Joint And Several Representative 4823... Appointment of a man as Joint & Joint And Several Representative 4823...
Registry Oct 13, 2014 Oct 3, 2014 Resignation of 8 people: one Assistant Secretary, one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one President Resignation of 8 people: one Assistant Secretary, one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one President
Registry Oct 13, 2014 Oct 3, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 4, 2014 Jun 27, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Jul 4, 2014 Jun 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2014 Apr 30, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 29, 2014 Apr 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2014 Apr 21, 2014 Resignation of one Representative (a man) 1839... Resignation of one Representative (a man) 1839...
Registry Mar 28, 2014 Mar 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Joint & Joint And Several Representative 4491... Appointment of a man as Joint & Joint And Several Representative 4491...
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Joint & Joint And Several Representative 4491... Appointment of a man as Joint & Joint And Several Representative 4491...
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Joint & Joint And Several Representative 4491... Appointment of a man as Joint & Joint And Several Representative 4491...
Registry Jul 15, 2013 Jul 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 8, 2013 Jun 27, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 8, 2013 Jun 27, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 8, 2013 Jun 27, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 8, 2013 Jun 27, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 27, 2013 Jun 19, 2013 Other items Other items
Registry Jun 27, 2013 Jun 19, 2013 Change of company name Change of company name
Registry Jun 27, 2013 Jun 19, 2013 Change of company purpose Change of company purpose
Registry Jun 27, 2013 Jun 19, 2013 Merger Merger
Registry Mar 20, 2013 Mar 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2013 Mar 11, 2013 Resignation of one Representative Resignation of one Representative
Registry Feb 20, 2013 Feb 13, 2013 Change of registered office Change of registered office
Registry Jan 24, 2013 Jan 15, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Nov 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2012 Reelection Reelection
Registry Oct 15, 2012 Reelection 4177... Reelection 4177...
Registry Aug 31, 2012 Aug 16, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2012 Aug 16, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 23, 2012 May 7, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Representative 1057... Appointment of a man as Representative 1057...
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Representative 1057... Appointment of a man as Representative 1057...

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