HIDRAER COMPONENTES HIDRAULICOS SL
Hoja B452951· NIF B66300039
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2014
- Director :
- Marta Das Neves Olive
- Former name :
- HIDRAER COMPONENTES DE ALTA PRESION SL
Legal information
Legal information for HIDRAER COMPONENTES HIDRAULICOS SL
Activity
HIDRAER COMPONENTES HIDRAULICOS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 28 May 2014. The Spanish commercial register has published 9 filings for this company, from 28 May 2014 to 21 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Marta Das Neves OliveSince 13/09/2023Administrador Único
Former
- Olive Martinez AlejandroCeased on 13/09/2023Administrador Único
- Genove Martinez JordiCeased on 27/02/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/09/2023· Registered 13/09/2023· I/A 4
- NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 4
- RevocacionesPublished 07/03/2019· Registered 27/02/2019· I/A 3
- NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 3
- RevocacionesPublished 03/10/2014· Registered 25/09/2014· I/A 2
- NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 2
- Cambio de denominación socialPublished 03/10/2014· Registered 25/09/2014· I/A 2
- ConstituciónPublished 28/05/2014· Registered 21/05/2014· I/A 1
- NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 1
Changes
- 07/03/2019Cambio de denominación social
HIDRAER COMPONENTES DE ALTA PRESION SL→HIDRAER COMPONENTES HIDRAULICOS SL
Capital · events
- 28/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 21/09/2023#7716737RevocacionesNombramientos
HIDRAER COMPONENTES HIDRAULICOS SL. Revocaciones. ADM.UNICO: OLIVE MARTINEZ ALEJANDRO. Nombramientos. ADM.UNICO: MARTA DAS NEVES OLIVE. Datos registrales. T 44330 , F 7, S 8, H B 452951, I/A 4 (13.09.23).
- 07/03/2019#5295141RevocacionesNombramientos
HIDRAER COMPONENTES HIDRAULICOS SL. Revocaciones. ADM.UNICO: GENOVE MARTINEZ JORDI. Nombramientos. ADM.UNICO: OLIVE MARTINEZ ALEJANDRO. Datos registrales. T 44330 , F 7, S 8, H B 452951, I/A 3 (27.02.19).
- 03/10/2014#2994892
Company name: HIDRAER COMPONENTES DE ALTA PRESION SL
RevocacionesNombramientosCambio de denominación socialHIDRAER COMPONENTES DE ALTA PRESION SL. Revocaciones. ADM.UNICO: OLIVE MARTINEZ ALEJANDRO. Nombramientos. ADM.UNICO: GENOVE MARTINEZ JORDI. Cambio de denominación social. HIDRAER COMPONENTES HIDRAULICOS SL. Datos registrales. T 44330 , F 6, S 8, H B … - 28/05/2014#2824528
Company name: HIDRAER COMPONENTES DE ALTA PRESION SL
ConstituciónNombramientosHIDRAER COMPONENTES DE ALTA PRESION SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOB…
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 2014
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.