HIDRANE NAVARRA SL

Hoja NA11483· NIF B31590565

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Directors :
Arenas Ruiz Juan Jose, Gallo Gallo Epifanio

Legal information

Legal information for HIDRANE NAVARRA SL

NIF
Hoja registral
IRUS1000197183785
Legal formSociedad Limitada (SL)
LocalityCendea de Olza/Oltza Zendea
Phone
Register referenceTomo 545 · Folio 6 · Hoja NA11483
StatusVigente

Activity

HIDRANE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Cendea de Olza/Oltza Zendea (Navarra). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 5 February 2015 to 23 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 16
  2. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 15
  3. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 15
  4. Ceses/DimisionesPublished 14/11/2023· Registered 03/11/2023· I/A 14
  5. Ceses/DimisionesPublished 03/10/2022· Registered 22/09/2022· I/A 13
  6. NombramientosPublished 03/10/2022· Registered 22/09/2022· I/A 13
  7. Modificaciones estatutariasPublished 04/04/2022· Registered 25/03/2022· I/A 12
  8. NombramientosPublished 07/12/2018· Registered 26/11/2018· I/A 11
  9. Ceses/DimisionesPublished 05/02/2015· Registered 16/01/2015· I/A 10
  10. NombramientosPublished 05/02/2015· Registered 16/01/2015· I/A 10

Changes

  1. 04/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2024#8049091
    Ceses/Dimisiones
    HIDRANE NAVARRA SL. Ceses/Dimisiones. Gerente: ONIEVA AGUIREURRETA VICTOR. Datos registrales. T 545 , F 6, S 8, H NA 11483, I/A 16 (16.04.24).
  2. 11/01/2024#7871461
    Ceses/DimisionesNombramientos
    HIDRANE NAVARRA SL. Ceses/Dimisiones. Consejero: ARENAS RUIZ JUAN JOSE;GALLO GALLO EPIFANIO. Presidente: GALLO GALLO EPIFANIO. Nombramientos. Adm. Solid.: GALLO GALLO EPIFANIO;ARENAS RUIZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administració…
  3. 14/11/2023#7790669
    Ceses/Dimisiones
    HIDRANE NAVARRA SL. Ceses/Dimisiones. Consejero: ONIEVA AGUIRREURRETA VICTOR. Secretario: ONIEVA AGUIRREURRETA VICTOR. Datos registrales. T 545 , F 6, S 8, H NA 11483, I/A 14 ( 3.11.23).
  4. 03/10/2022#7180737
    Ceses/DimisionesNombramientos
    HIDRANE NAVARRA SL. Ceses/Dimisiones. Presidente: ARENAS RUIZ JUAN JOSE. Nombramientos. Presidente: GALLO GALLO EPIFANIO. Datos registrales. T 545 , F 6, S 8, H NA 11483, I/A 13 (22.09.22).
  5. 04/04/2022#6894011
    Modificaciones estatutarias
    HIDRANE NAVARRA SL. Modificaciones estatutarias. Modificación del artículo 16 de los estatutos, relativo a los sistemas de administración sociales. Datos registrales. T 545 , F 6, S 8, H NA 11483, I/A 12 (25.03.22).
  6. 07/12/2018#5164376
    Nombramientos
    HIDRANE NAVARRA SL. Nombramientos. Apoderado: URDANOZ GARCIA VIRGINIA BEATRIZ. Datos registrales. T 545 , F 5, S 8, H NA 11483, I/A 11 (26.11.18).
  7. 05/02/2015#3178058
    Ceses/DimisionesNombramientos
    HIDRANE NAVARRA SL. Ceses/Dimisiones. Consejero: MENDIZABAL ECHEVARRIA ALBERTO. Nombramientos. Consejero: GALLO GALLO EPIFANIO. Datos registrales. T 545 , F 5, S 8, H NA 11483, I/A 10 (16.01.15).

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 ARAZURI-ORCOYEN, CALLE C, 28-ARAZURI, NAVARRA, CENDEA DE OLZA/OLTZA ZENDEA
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector