filings.es

HIDRAMATIC SA

Hoja B95850· NIF A58426487

ActiveBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Martinell Sales Eduard

Legal information

Legal information for HIDRAMATIC SA

NIF
Hoja registral
IRUS1000331699781
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25831 · Folio 133 · Hoja B95850

Activity

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/05/2024· Registered 24/04/2024· I/A 16
  2. NombramientosPublished 09/10/2020· Registered 30/09/2020· I/A 15
  3. Cambio de domicilio socialPublished 24/09/2020· Registered 16/09/2020· I/A 14
  4. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 13
  5. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 12
  6. Modificaciones estatutariasPublished 30/08/2012· Registered 21/08/2012· I/A 12
  7. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 11
  8. RevocacionesPublished 30/08/2012· Registered 21/08/2012· I/A 10
  9. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 10

Changes

  1. 24/09/2020Cambio de domicilio social
  2. 30/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2024#8067315
    Nombramientos
    HIDRAMATIC SA. Nombramientos. ADM.UNICO: MARTINELL SALES EDUARD. Datos registrales. T 25831 , F 133, S 8, H B 95850, I/A 16 (24.04.24).
  2. 09/10/2020#6067438
    Nombramientos
    HIDRAMATIC SA. Nombramientos. APODERAD.SOL: VILA CLIMENT INGRID. Datos registrales. T 25831 , F 132, S 8, H B 95850, I/A 15 (30.09.20).
  3. 24/09/2020#6045976
    Cambio de domicilio social
    HIDRAMATIC SA. Cambio de domicilio social. CL VIOLANT D'HONGRIA REINA D'ARAGO 24-26 P.BJ PTA. (BARCELONA). Datos registrales. T 25831 , F 132, S 8, H B 95850, I/A 14 (16.09.20).
  4. 13/11/2018#5123223
    Nombramientos
    HIDRAMATIC SA. Nombramientos. ADM.UNICO: MARTINELL SALES EDUARD. Datos registrales. T 25831 , F 132, S 8, H B 95850, I/A 13 ( 2.11.18).
  5. 30/08/2012#1877874
    NombramientosModificaciones estatutarias
    HIDRAMATIC SA. Nombramientos. ADM.UNICO: MARTINELL SALES EDUARD. Modificaciones estatutarias. ART.29:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 25831 , F 131, S 8, H B 95850, I/A 12 (21.08.12).
  6. 30/08/2012#1877873
    Nombramientos
    HIDRAMATIC SA. Nombramientos. APODERADO: MARTINELL CALLICO PERE. Datos registrales. T 25831 , F 130, S 8, H B 95850, I/A 11 (21.08.12).
  7. 30/08/2012#1877872
    RevocacionesNombramientos
    HIDRAMATIC SA. Revocaciones. ADM.UNICO: MARTINELL CALLICO PEDRO. Nombramientos. ADM.UNICO: MARTINELL SALES EDUARD. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: EDUARD MARTINELL SALES. Datos registrales. T 25831 , F 13…
  8. 29/06/2011#1278480
    HIDRAMATIC SA. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL, SIENDO EL SOCIO UNICO PERE MARTINELL CALLICO. Datos registrales. T 25831 , F 130, S 8, H B 95850, I/A 9 (16.06.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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