HIDRAMAR INVESTMENTS, SOCIEDAD LIMITADA

Hoja GC59653· NIF B10578581

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 160,00 €
Incorporation :
25/05/2022
Director :
Perez Padron Jonatan

Legal information

Legal information for HIDRAMAR INVESTMENTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080862245
Legal formSociedad Limitada (SL)
Share capital43 160,00 €
Incorporation date25/05/2022
Register referenceTomo 2293 · Folio 39 · Hoja GC59653
StatusVigente

Activity

HIDRAMAR INVESTMENTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 May 2022. The Spanish commercial register has published 5 filings for this company, from 25 May 2022 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 43 160,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La dirección, gestión y supervisión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
HIDRAMAR INVESTMENTS,…Perez Padron JonatanPerez Padron JonatanHIDRAMAR SOCIEDAD LIMITADAHIDRAMAR SOCIEDAD LI…HIDRAMAR CONSTRUCCION Y MANTENIMIENTO, SOCIEDAD LIMITADAHIDRAMAR CONSTRUCCIO…GOBIERNO MEDIA SOCIEDAD LIMITADAGOBIERNO MEDIA SOCIE…HIDRAMAR MINING, SOCIEDAD LIMITADAHIDRAMAR MINING, SOC…META ATLANTIC BUILDINGS, SOCIEDAD LIMITADAMETA ATLANTIC BUILDI…HIDRAMAR SENEGAL, SOCIEDAD LIMITADAHIDRAMAR SENEGAL, SO…TENERIFE SHIPYARDS SATENERIFE SHIPYARDS SAPERSOC GESTIONES SLPERSOC GESTIONES SLTENERIFE DRY DOCKS SLTENERIFE DRY DOCKS SLGOBIERNO MEDIA, SOCIEDAD LIMITADAGOBIERNO MEDIA, SOCI…

Registered actos

  1. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 3
  2. Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 2
  3. Modificaciones estatutariasPublished 15/03/2023· Registered 08/03/2023· I/A 2
  4. ConstituciónPublished 25/05/2022· Registered 16/05/2022· I/A 1
  5. NombramientosPublished 25/05/2022· Registered 16/05/2022· I/A 1

Changes

  1. 15/03/2023Modificaciones estatutarias

Capital · events

  1. 15/03/2023Ampliación de capital
    Resulting capital: 43 160,00 € (+37 160,00 €)
  2. 25/05/2022Constitución
    Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/07/2023#7648384
    Nombramientos
    HIDRAMAR INVESTMENTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Aud.C.Con.: FERRERA AUDITORES ASOCIADOS SL. Datos registrales. T 2293 , F 39, S 8, H GC 59653, I/A 3 (19.07.23).
  2. 15/03/2023#7438993
    Ampliación de capitalModificaciones estatutarias
    HIDRAMAR INVESTMENTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 37.160,00 Euros. Resultante Suscrito: 43.160,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2293 , …
  3. 25/05/2022#6982531
    ConstituciónNombramientos
    HIDRAMAR INVESTMENTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.04.22. Objeto social: La dirección, gestión y supervisión de acciones o participaciones representativas del capital social y de los derechos económico…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROQUE NUBLO 34 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector