HIDRAMATIC SA

Hoja B95850· NIF A58426487

VigenteBarcelona
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
StatusVigente

Activity

HIDRAMATIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 10 filings for this company, from 29 June 2011 to 7 May 2024, across 5 distinct types of filing.

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

2 nodes Person Company
HIDRAMATIC SAMartinell Sales EduardMartinell Sales Edua…

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
  10. Otros conceptosPublished 29/06/2011· Registered 16/06/2011· I/A 9

Changes

  1. 24/09/2020Cambio de domicilio social

    CL VIOLANT D'HONGRIA REINA D'ARAGO 24-26 P.BJ PTA

  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
    Otros conceptos
    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.

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 addressCL VIOLANT D'HONGRIA REINA D'ARAGO 24-26 P.BJ PTA, Barcelona
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector