CONSTRUCCIONES MANTE ROMERO SA

Hoja MU7996· NIF A30631923

VigenteMurcia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Directors :
Gines Lardin Zambudio, Ivan Lardin Zambudio
Former name :
HIDRALARD, SOCIEDAD LIMITADA

Legal information

Legal information for CONSTRUCCIONES MANTE ROMERO SA

NIF
Hoja registral
IRUS1000402809347
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Register referenceTomo 1331 · Folio 147 · Hoja MU7996
Former names
HIDRALARD LOS LARDINES SOCIEDAD LIMITADA2012-10-18 → 2016-08-09
HIDRALARD, SOCIEDAD LIMITADA2021-02-08 → 2021-02-10
StatusVigente

Activity

CONSTRUCCIONES MANTE ROMERO SA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 18 October 2012 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES MANTE …Gines Lardin ZambudioGines Lardin ZambudioIvan Lardin ZambudioIvan Lardin ZambudioHIDRACOOL TECHNOLOGIES SLHIDRACOOL TECHNOLOGI…

Registered actos

  1. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 10
  2. Ceses/DimisionesPublished 08/02/2021· Registered 29/01/2021· I/A 9
  3. NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 9
  4. Cambio de denominación socialPublished 09/08/2016· Registered 02/08/2016· I/A 8
  5. Reducción de capitalPublished 18/10/2012· Registered 08/10/2012· I/A 7
  6. Ampliación de capitalPublished 18/10/2012· Registered 08/10/2012· I/A 7

Changes

  1. Cambio de denominación social (Registro Mercantil)

    HIDRALARD, SOCIEDAD LIMITADACONSTRUCCIONES MANTE ROMERO SA

  2. 08/02/2021Cambio de denominación social

    HIDRALARD LOS LARDINES SOCIEDAD LIMITADAHIDRALARD, SOCIEDAD LIMITADA

Capital · events

  1. 18/10/2012Reducción de capitalAmpliación de capital
    Resulting capital: 9 000,00 € (100 020,00 €)

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. 10/02/2021#6250954

    Company name: HIDRALARD, SOCIEDAD LIMITADA

    Nombramientos
    HIDRALARD, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINES LARDIN CELDRAN. Datos registrales. T 1331 , F 147, S 8, H MU 7996, I/A 10 ( 3.02.21).
  2. 08/02/2021#6246259

    Company name: HIDRALARD, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HIDRALARD, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GINES LARDIN CELDRAN;RAFAELA ZAMBUDIO MIRETE. Nombramientos. Adm. Mancom.: GINES LARDIN ZAMBUDIO;IVAN LARDIN ZAMBUDIO. Otros conceptos: Cambio del Organo de Administración: Administradores 
  3. 09/08/2016#3976975

    Company name: HIDRALARD LOS LARDINES SOCIEDAD LIMITADA

    Cambio de denominación social
    HIDRALARD LOS LARDINES SOCIEDAD LIMITADA. Cambio de denominación social. HIDRALARD, SOCIEDAD LIMITADA. Datos registrales. T 1331 , F 147, S 8, H MU 7996, I/A 8 ( 2.08.16).
  4. 18/10/2012#1940763

    Company name: HIDRALARD LOS LARDINES SOCIEDAD LIMITADA

    Reducción de capitalAmpliación de capital
    HIDRALARD LOS LARDINES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 15,18 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliación de capital. Capital: 100.020,00 Euros. Resultante Suscrito: 109.020,00 Euros. Datos registrales. T 1331 , 

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 addressMurcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.