FLUIDCONTROL SA
Hoja C6293
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hermida Lopez Antonio David, Hermida Lopez Carolina Monica
Legal information
Legal information for FLUIDCONTROL SA(R.M. A CORUÑA)
Directors and representatives
Directors
Current
- Hermida Lopez Antonio DavidSince 28/09/2010Administrador Solidario
- Hermida Lopez Carolina MonicaSince 28/09/2010Administrador Solidario
Former
- Lopez Garcia Maria MilagrosCeased on 08/10/2015PresidenteConsejero DelegadoConsejero
- Hermida Canzobre AntonioCeased on 28/09/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 11/10/2021· Registered 01/10/2021· I/A 10
- Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 9
- NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 9
- Modificaciones estatutariasPublished 19/10/2015· Registered 08/10/2015· I/A 9
- NombramientosPublished 03/09/2013· Registered 27/08/2013· I/A 8
- Ceses/DimisionesPublished 07/10/2010· Registered 28/09/2010· I/A 7
- NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 7
- Modificaciones estatutariasPublished 02/04/2009· Registered 25/03/2009· I/A 6
- Cambio de domicilio socialPublished 02/04/2009· Registered 25/03/2009· I/A 6
Timeline (BORME)
- 11/10/2021#6634345Reelecciones
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).
- 19/10/2015#3542838Ceses/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… - 03/09/2013#2436471Nombramientos
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).
- 07/10/2010#900581Ceses/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… - 02/04/2009#151822Modificaciones 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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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