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Dato Capital Spain

SISTEMAS DEL AGUA Y MEDIO AMBIENTE SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B60957578
Record last updated Friday, December 5, 2014 1:42:55 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector auxiliary, financial, intermediation

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 23, 2014 Jan 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Registry Jun 9, 2011 May 26, 2011 Other items Other items
Registry Jun 9, 2011 May 26, 2011 Other items 2459... Other items 2459...
Registry Jul 26, 2005 Change of company purpose Change of company purpose
Registry Aug 4, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2004 Jun 22, 2004 Change of company name Change of company name
Registry Jul 6, 2004 Jun 14, 2004 Reduction of capital Reduction of capital
Registry Mar 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Resignation of one Manager Resignation of one Manager
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2000 Filing Of Financial Statement 2435... Filing Of Financial Statement 2435...
Registry Apr 3, 2000 Capital increase Capital increase
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Filing Of Financial Statement 1259... Filing Of Financial Statement 1259...
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Filing Of Financial Statement 1254... Filing Of Financial Statement 1254...
Registry Jun 18, 1999 May 29, 1999 Capital increase Capital increase

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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