HIDRA HIDROLOGISTICA SL

Hoja MU67490· NIF B73553406

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
477 459,00 €
Director :
Pedro-Luis Gonzalez Ruiz

Legal information

Legal information for HIDRA HIDROLOGISTICA SL

NIF
Hoja registral
IRUS1000150869664
Legal formSociedad Limitada (SL)
Share capital477 459,00 €
LocalityPuerto Lumbreras
Phone
Register referenceTomo 2563 · Folio 166 · Hoja MU67490
StatusVigente

Activity

HIDRA HIDROLOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Puerto Lumbreras (Murcia). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 7 filings for this company, from 14 February 2013 to 16 February 2015, across 5 distinct types of filing. Its registered share capital is 477 459,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
HIDRA HIDROLOGISTICA …Pedro-Luis Gonzalez RuizPedro-Luis Gonzalez …UT SERVIAM, SOCIEDAD DE RESPONSABILIDAD LIMITADAUT SERVIAM, SOCIEDAD…CORE SENTINEL SRLCORE SENTINEL SRLUPRECYCLING PLUS SLUPRECYCLING PLUS SLEXTRULINE SYSTEMS SLEXTRULINE SYSTEMS SLCAUDAL & GARDEN SLCAUDAL & GARDEN SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HIDRA HIDROLOGISTICA …CAUDAL SISTEMAS DE RIEGO SLCAUDAL SISTEMAS DE R…UT SERVIAM, SOCIEDAD DE RESPONSABILIDAD LIMITADAUT SERVIAM, SOCIEDAD…TRANSITUBO SRLTRANSITUBO SRLUPRECYCLING PLUS SLUPRECYCLING PLUS SLEXTRULINE SYSTEMS SLEXTRULINE SYSTEMS SLDOMINIO PRODUCTIVO, SOCIEDAD DE RESPONSABILIDAD LIMITADADOMINIO PRODUCTIVO, …

Beneficial owner (UBO)

CAUDAL SISTEMAS DE RIEGO SL100 %Vigente

Legal entity · since 16/02/2015

Beneficial owner network map

7 nodes Person Company
HIDRA HIDROLOGISTICA …CAUDAL SISTEMAS DE RIEGO SLCAUDAL SISTEMAS DE R…UT SERVIAM, SOCIEDAD DE RESPONSABILIDAD LIMITADAUT SERVIAM, SOCIEDAD…TRANSITUBO SRLTRANSITUBO SRLUPRECYCLING PLUS SLUPRECYCLING PLUS SLEXTRULINE SYSTEMS SLEXTRULINE SYSTEMS SLDOMINIO PRODUCTIVO, SOCIEDAD DE RESPONSABILIDAD LIMITADADOMINIO PRODUCTIVO, …

Registered actos

  1. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 6
  2. Declaración de unipersonalidadPublished 16/02/2015· Registered 09/02/2015· I/A 5
  3. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 4
  4. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 16/02/2015· Registered 09/02/2015· I/A 4
  6. Ampliación de capitalPublished 14/02/2013· Registered 07/02/2013· I/A 2

Changes

  1. 16/02/2015Declaración de unipersonalidad

    CAUDAL SISTEMAS DE RIEGO SL

  2. 16/02/2015Modificaciones estatutarias

Capital · events

  1. 14/02/2013Ampliación de capital
    Resulting capital: 477 459,00 € (+474 453,00 €)

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. 16/02/2015#3194482
    Nombramientos
    HIDRA HIDROLOGISTICA SL. Nombramientos. Apoderado: MARIA JOSE MARTINEZ MARTINEZ. Datos registrales. T 2563 , F 166, S 8, H MU 67490, I/A 6 ( 9.02.15).
  2. 16/02/2015#3194481
    Declaración de unipersonalidad
    HIDRA HIDROLOGISTICA SL. Declaración de unipersonalidad. Socio único: CAUDAL SISTEMAS DE RIEGO SL. Datos registrales. T 2563 , F 166, S 8, H MU 67490, I/A 5 ( 9.02.15).
  3. 16/02/2015#3194480
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIDRA HIDROLOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: PEDRO-LUIS GONZALEZ RUIZ;MARIA-JOSEFA MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: PEDRO-LUIS GONZALEZ RUIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  4. 11/07/2014#2889080
    HIDRA HIDROLOGISTICA SL. Otros conceptos: Modifican el articulo 22 de los estatutos sociales. Datos registrales. T 2563 , F 165, S 8, H MU 67490, I/A 3 ( 4.07.14).
  5. 14/02/2013#2126625
    Ampliación de capital
    HIDRA HIDROLOGISTICA SL. Ampliación de capital. Capital: 474.453,00 Euros. Resultante Suscrito: 477.459,00 Euros. Datos registrales. T 2563 , F 165, S 8, H MU 67490, I/A 2 ( 7.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 340 Km 580, MURCIA, PUERTO LUMBRERAS
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector