HIDRAM AMARRES HIDRONEUMATICOS SL

Hoja Z11972· NIF B50561299

VigenteZaragoza
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
11 029,00 €
Director :
Soria Fuertes Rocio

Legal information

Legal information for HIDRAM AMARRES HIDRONEUMATICOS SL

NIF
Hoja registral
IRUS1000108037252
Legal formSociedad Limitada (SL)
Share capital11 029,00 €
LocalityZaragoza
Phone
Register referenceTomo 1984 · Folio 202 · Hoja Z11972
Former names
HIDRAM AMARRES HIDRONEUMATICOS SA2011-07-26 → 2014-04-10
StatusVigente

Activity

HIDRAM AMARRES HIDRONEUMATICOS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 10 filings for this company, from 26 July 2011 to 13 October 2020, across 7 distinct types of filing. Its registered share capital is 11 029,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIDRAM AMARRES HIDRON…Soria Fuertes RocioSoria Fuertes Rocio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIDRAM AMARRES HIDRON…Soria Garcia BlasSoria Garcia Blas

Beneficial owner (UBO)

Soria Garcia Blas100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

2 nodes Person Company
HIDRAM AMARRES HIDRON…Soria Garcia BlasSoria Garcia Blas

Registered actos

  1. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 12
  2. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 12
  3. Cambio de domicilio socialPublished 25/05/2016· Registered 13/05/2016· I/A 10
  4. Declaración de unipersonalidadPublished 10/04/2014· Registered 02/04/2014· I/A 9
  5. ReeleccionesPublished 10/04/2014· Registered 02/04/2014· I/A 9
  6. Reducción de capitalPublished 10/04/2014· Registered 02/04/2014· I/A 9
  7. Ceses/DimisionesPublished 26/07/2011· Registered 12/07/2011· I/A 8
  8. NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 8
  9. Modificaciones estatutariasPublished 26/07/2011· Registered 12/07/2011· I/A 8

Changes

  1. 25/05/2016Cambio de denominación social

    HIDRAM AMARRES HIDRONEUMATICOS SA→HIDRAM AMARRES HIDRONEUMATICOS SL

  2. 25/05/2016Cambio de domicilio social

    POLIG PLAZA, CALLE CELSA 15 (ZARAGOZA)

  3. 10/04/2014Declaración de unipersonalidad

    SORIA GARCIA BLAS

  4. 26/07/2011Modificaciones estatutarias

Capital · events

  1. 10/04/2014Reducción de capital
    Resulting capital: 11 029,00 €

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. 13/10/2020#6071113
    Ceses/DimisionesNombramientos
    HIDRAM AMARRES HIDRONEUMATICOS SL. Ceses/Dimisiones. Adm. Unico: SORIA GARCIA BLAS. Nombramientos. Adm. Unico: SORIA FUERTES ROCIO. Datos registrales. T 1984 , F 202, S 8, H Z 11972, I/A 12 ( 5.10.20).
  2. 13/11/2018#5124744
    HIDRAM AMARRES HIDRONEUMATICOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1984 , F 202, S 8, H Z 11972, I/A 11 ( 2.11.18).
  3. 25/05/2016#3871233
    Cambio de domicilio social
    HIDRAM AMARRES HIDRONEUMATICOS SL. Cambio de domicilio social. POLIG PLAZA, CALLE CELSA 15 (ZARAGOZA). Datos registrales. T 1984 , F 201, S 8, H Z 11972, I/A 10 (13.05.16).
  4. 10/04/2014#2762475

    Company name: HIDRAM AMARRES HIDRONEUMATICOS SA

    Declaración de unipersonalidadReeleccionesReducción de capital
    HIDRAM AMARRES HIDRONEUMATICOS SA. Transformación de sociedad. Denominación y forma adoptada: HIDRAM AMARRES HIDRONEUMATICOS SL. Declaración de unipersonalidad. Socio único: SORIA GARCIA BLAS. Reelecciones. Adm. Unico: SORIA GARCIA BLAS. Reducción de…
  5. 26/07/2011#1315286

    Company name: HIDRAM AMARRES HIDRONEUMATICOS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIDRAM AMARRES HIDRONEUMATICOS SA. Ceses/Dimisiones. Adm. Solid.: SORIA GARCIA BLAS;MONZON ALAGON LUIS MIGUEL. Nombramientos. Adm. Unico: SORIA GARCIA BLAS. Modificaciones estatutarias. ARTICULO 16º.- ADMINISTRACION SOCIAL.- La Sociedad será administ…

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 addressPOLIG PLAZA, CALLE CELSA 15 (ZARAGOZA), Zaragoza
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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