Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Manantial De Fuencaliente S.A. |
| Trade name | Solares |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A39063060 |
| Universal Entity Code | 7774-9052-0512-3387 |
| Record last updated | Thursday, October 19, 2023 9:03:19 PM UTC |
| Official Address | The Calvo Sotelo street 29 Ampuero 39840 There are 27 companies registered at this street |
| Postal Code | 39840 |
| Phone number | 944565044, Fax: 942520969 |
| Website | www.aguadesolares.com |
| Sector | bottle, market, marketing, water, ore |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 18, 2023 | Oct 5, 2023 | Reelection | |
| Registry | Oct 18, 2023 | Oct 5, 2023 | Other items | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a person as Non-Board Secretary | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Other items | |
| Financials | Jun 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2021 | Nov 15, 2021 | Two appointments: a woman and a person | |
| Registry | Jan 5, 2021 | Dec 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Dec 16, 2020 | Reelection | |
| Registry | Jan 5, 2021 | Dec 16, 2020 | Statutory changes | |
| Registry | Jan 5, 2021 | Dec 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Dec 16, 2020 | Statutory changes | |
| Registry | Jan 5, 2021 | Dec 16, 2020 | Other items | |
| Financials | Nov 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 31, 2019 | Oct 25, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 27, 2019 | Aug 13, 2019 | Two appointments: a woman and a man | |
| Registry | Aug 27, 2019 | Aug 13, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Aug 27, 2019 | Aug 13, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Two appointments: 2 men | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Two appointments: a person and a woman | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Reelection | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Other items | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Three appointments: 2 women and a person | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Other items | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Statutory changes | |
| Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Reelection | |
| Registry | Sep 5, 2014 | Aug 27, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Two appointments: a woman and a person | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Resignation of 3 people: one Joing Representative | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Reelection | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Four appointments: 3 companies and a woman | |
| Registry | Sep 20, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement 5505... | | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement 9619... | |
| Registry | Dec 1, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement 6201... | | |
| Registry | Aug 27, 2008 | Aug 13, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2007 | Aug 13, 2007 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2007 | Apr 10, 2007 | Appointment of a woman as Director | |
| Registry | Apr 24, 2007 | Apr 10, 2007 | Reelection | |
| Registry | Jul 12, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2004 | Aug 18, 2004 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2004 | Appointment of a man as Representative | | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2003 | Jul 29, 2003 | Appointment of a person as Auditor | |
| Registry | Mar 27, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2002 | Aug 27, 2002 | Reelection | |
| Registry | Mar 11, 2002 | Feb 19, 2002 | Resignation of 7 people: one Assistant Secretary, one Director, one President and one Secretary (a man) | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2001 | Sep 13, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2000 | Reelection | | |
| Registry | Nov 20, 2000 | Appointment of a woman as Director and Assistant Secretary | | |
| Registry | Sep 12, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2000 | May 17, 2000 | Three appointments: a person and 2 women | |
| Registry | Feb 23, 2000 | Other items | | |
| Registry | Feb 2, 2000 | Jan 10, 2000 | Appointment of a person as Auditor | |
| Registry | Dec 21, 1998 | Statutory changes | | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement | |
