COMBUSTIBLES HIDRONOR SL
Hoja SA847· NIF B37254943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 200,00 €
- Directors :
- Sanchez De Martin Alejandro-Manuel, Sanchez Romo Miguel Angel, Sanchez Perez Jaime Alberto, Sanchez Romo Santiago
Legal information
Legal information for COMBUSTIBLES HIDRONOR SL
Activity
COMBUSTIBLES HIDRONOR SL is a Sociedad Limitada (SL) with its registered office in Arapiles (Salamanca, Castilla y León). The Spanish commercial register has published 13 filings for this company, from 21 January 2010 to 5 January 2023, across 6 distinct types of filing. Its registered share capital is 22 200,00 €.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Sanchez De Martin Alejandro-ManuelSince 17/01/2020Administrador MancomunadoApoderado Solidario
- Sanchez Romo Miguel AngelSince 07/11/2019Administrador Mancomunado
- Sanchez Perez Jaime AlbertoSince 07/11/2019Administrador Mancomunado
- Sanchez Romo SantiagoSince 07/11/2019Administrador Mancomunado
Former
- Perez Gonzalez MarcelinaCeased on 29/12/2022Administrador MancomunadoApoderado Solidario
- Sanchez De Martin Manuel-AntonioCeased on 17/01/2020Administrador MancomunadoApoderado Solidario
Authorised representatives
Current
- Sanchez Sanchez Jaime-AlbertoSince 07/11/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 12
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 12
- Ceses/DimisionesPublished 23/01/2020· Registered 17/01/2020· I/A 11
- RevocacionesPublished 23/01/2020· Registered 17/01/2020· I/A 11
- NombramientosPublished 23/01/2020· Registered 17/01/2020· I/A 11
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 10
- Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 9
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 9
- Modificaciones estatutariasPublished 02/10/2014· Registered 23/09/2014· I/A 8
- Cambio de domicilio socialPublished 05/06/2014· Registered 23/05/2014· I/A 7
- Cambio de domicilio socialPublished 16/06/2010· Registered 02/06/2010· I/A 6
- Reducción de capitalPublished 21/01/2010· Registered 04/01/2010· I/A 5
- Cambio de domicilio socialPublished 21/01/2010· Registered 04/01/2010· I/A 5
Changes
- 02/10/2014Modificaciones estatutarias
- 05/06/2014Cambio de domicilio social
CTRA NACIONAL Km 347,014 - LAS TORRES (ARAPILES)
- 16/06/2010Cambio de domicilio social
C/ OREJUDOS 50 (SALAMANCA)
- 21/01/2010Cambio de domicilio social
C/ EL CAÑO 8 (CASAFRANCA)
Capital · events
- 21/01/2010Reducción de capitalResulting capital: 22 200,00 €
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)
- 05/01/2023#7319642Ceses/DimisionesNombramientos
COMBUSTIBLES HIDRONOR SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GONZALEZ MARCELINA. Nombramientos. Adm. Mancom.: SANCHEZ PEREZ JAIME ALBERTO. Datos registrales. T 239 , F 49, S 8, H SA 847, I/A 12 (29.12.22).
- 23/01/2020#5755781Ceses/DimisionesRevocacionesNombramientos
COMBUSTIBLES HIDRONOR SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DE MARTIN MANUEL-ANTONIO. Revocaciones. Apo.Sol.: SANCHEZ DE MARTIN MANUEL-ANTONIO. Nombramientos. Adm. Mancom.: SANCHEZ DE MARTIN ALEJANDRO-MANUEL. Datos registrales. T 239 , F 49, S … - 14/11/2019#5659937Nombramientos
COMBUSTIBLES HIDRONOR SL. Nombramientos. Apo.Sol.: SANCHEZ PEREZ JAIME ALBERTO;SANCHEZ ROMO MIGUEL ANGEL;SANCHEZ ROMO SANTIAGO;SANCHEZ DE MARTIN MANUEL-ANTONIO;PEREZ GONZALEZ MARCELINA;SANCHEZ DE MARTIN ALEJANDRO- MANUEL;SANCHEZ SANCHEZ JAIME-ALBERTO… - 14/11/2019#5659936Ceses/DimisionesNombramientos
COMBUSTIBLES HIDRONOR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ JAIME ALBERTO;SANCHEZ ROMO MIGUEL ANGEL;SANCHEZ ROMO SANTIAGO. Nombramientos. Adm. Mancom.: SANCHEZ PEREZ JAIME ALBERTO;SANCHEZ ROMO MIGUEL ANGEL;SANCHEZ ROMO SANTIAGO;SANCHEZ DE … - 02/10/2014#2993385Modificaciones estatutarias
COMBUSTIBLES HIDRONOR SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 239 , F 47, S 8, H SA 847, I/A 8 (23.09.14).
- 05/06/2014#2838548Cambio de domicilio social
COMBUSTIBLES HIDRONOR SL. Cambio de domicilio social. CTRA NACIONAL Km 347,014 - LAS TORRES (ARAPILES). Datos registrales. T 239 , F 47, S 8, H SA 847, I/A 7 (23.05.14).
- 16/06/2010#766369Cambio de domicilio social
COMBUSTIBLES HIDRONOR SL. Cambio de domicilio social. C/ OREJUDOS 50 (SALAMANCA). Datos registrales. T 239 , F 47, S 8, H SA 847, I/A 6 ( 2.06.10).
- 21/01/2010#550164Reducción de capitalCambio de domicilio social
COMBUSTIBLES HIDRONOR SL. Reducción de capital. Importe reducción: 244.644,00 Euros. Resultante Suscrito: 22.200,00 Euros. Cambio de domicilio social. C/ EL CAÑO 8 (CASAFRANCA). Datos registrales. T 239 , F 46, S 8, H SA 847, I/A 5 ( 4.01.10).
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
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.