FLUIDCONTROL SA

Hoja C6293· NIF A15122955

VigenteA Coruña
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Anónima (SA)
Directors :
Hermida Lopez Antonio David, Hermida Lopez Carolina Monica

Legal information

Legal information for FLUIDCONTROL SA

NIF
Hoja registral
IRUS1000059724258
Legal formSociedad Anónima (SA)
Register referenceTomo 1171 · Folio 139 · Hoja C6293
StatusVigente

Activity

FLUIDCONTROL SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 11 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FLUIDCONTROL SAHermida Lopez Antonio DavidHermida Lopez Antoni…Hermida Lopez Carolina MonicaHermida Lopez Caroli…

Registered actos

  1. ReeleccionesPublished 11/10/2021· Registered 01/10/2021· I/A 10
  2. Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 9
  3. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 9
  4. Modificaciones estatutariasPublished 19/10/2015· Registered 08/10/2015· I/A 9
  5. NombramientosPublished 03/09/2013· Registered 27/08/2013· I/A 8
  6. Ceses/DimisionesPublished 07/10/2010· Registered 28/09/2010· I/A 7
  7. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 7
  8. Modificaciones estatutariasPublished 02/04/2009· Registered 25/03/2009· I/A 6
  9. Cambio de domicilio socialPublished 02/04/2009· Registered 25/03/2009· I/A 6

Changes

  1. 19/10/2015Modificaciones estatutarias
  2. 02/04/2009Cambio de domicilio social

    C/ DARSENA DE OZA - NAVE 16 (CORUÑA (A))

  3. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2021#6634345
    Reelecciones
    FLUIDCONTROL SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: HERMIDA LOPEZ CAROLINA MONICA;HERMIDA LOPEZ ANTONIO DAVID. Datos registrales. T 1171 , F 139, S 8, H C 6293, I/A 10 ( 1.10.21).
  2. 19/10/2015#3542838
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLUIDCONTROL SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ GARCIA MARIA MILAGROS. Presidente: LOPEZ GARCIA MARIA MILAGROS. Con.Delegado: LOPEZ GARCIA MARIA MILAGROS. Consejero: HERMIDA LOPEZ CAROLINA MONICA. Secretario: HERMIDA LOPEZ CAROLINA…
  3. 03/09/2013#2436471
    Nombramientos
    FLUIDCONTROL SA(R.M. A CORUÑA). Nombramientos. Cons.Del.Sol: HERMIDA LOPEZ CAROLINA MONICA. Datos registrales. T 1171 , F 138, S 8, H C 6293, I/A 8 (27.08.13).
  4. 07/10/2010#900581
    Ceses/DimisionesNombramientos
    FLUIDCONTROL SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: HERMIDA LOPEZ ANTONIO DAVID;HERMIDA CANZOBRE ANTONIO. Presidente: HERMIDA CANZOBRE ANTONIO. Con.Delegado: HERMIDA CANZOBRE ANTONIO. Consejero: LOPEZ GARCIA MARIA MILAGROS. Secretario: LOPEZ…
  5. 02/04/2009#151822
    Modificaciones estatutariasCambio de domicilio social
    FLUIDCONTROL SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. C/ DARSENA DE OZA - NAVE 16 (CORUÑA (A)). Datos registrales. T 1171 , F 138, S 8, H C 6293, I/A 6 (2…

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.

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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/ DARSENA DE OZA - NAVE 16 (CORUÑA (A)), A Coruña
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector