HIDRASA SL

Hoja M81596· NIF B79432688

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 400,00 €

Legal information

Legal information for HIDRASA SL

NIF
Hoja registral
IRUS1000240665660
Legal formSociedad Limitada (SL)
Share capital5 400,00 €
LocalityMadrid
Phone
Register referenceTomo 4988 · Folio 64 · Hoja M81596
StatusVigente

Activity

HIDRASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 22 March 2010 to 23 September 2013, across 6 distinct types of filing. Its registered share capital is 5 400,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIDRASA SLRedondo Manzano JoseRedondo Manzano JoseINVERSIONES PCELIS RIVAS SLINVERSIONES PCELIS R…

Beneficial owner (UBO)

Redondo Manzano Jose100 %

Individual · ultimate beneficial owner · since 04/05/2010

Beneficial owner network map

3 nodes Person Company
HIDRASA SLRedondo Manzano JoseRedondo Manzano JoseINVERSIONES PCELIS RIVAS SLINVERSIONES PCELIS R…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 11
  2. Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 10
  3. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 10
  4. Declaración de unipersonalidadPublished 04/05/2010· Registered 22/04/2010· I/A 9
  5. Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 9
  6. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 9
  7. Reducción de capitalPublished 06/04/2010· Registered 24/03/2010· I/A 8
  8. Ampliación de capitalPublished 06/04/2010· Registered 24/03/2010· I/A 8
  9. NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 7
  10. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 6
  11. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 6
  12. Cambio de domicilio socialPublished 22/03/2010· Registered 09/03/2010· I/A 6

Changes

  1. 04/05/2010Declaración de unipersonalidad

    REDONDO MANZANO JOSE

  2. 22/03/2010Cambio de domicilio social

    C/ FERNANDO EL SANTO 25 1º (MADRID)

Capital · events

  1. 06/04/2010Reducción de capitalAmpliación de capital
    Resulting capital: 5 400,00 € (−534 600,00 €)

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. 23/09/2013#2459006
    Ceses/Dimisiones
    HIDRASA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BERMEJO OSCAR FEDERICO. Datos registrales. T 4988 , F 64, S 8, H M 81596, I/A 11 (16.09.13).
  2. 16/06/2010#765633
    Ceses/DimisionesNombramientos
    HIDRASA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSE REDONDO MANZANO. Nombramientos. Adm. Unico: FERNANDEZ BERMEJO OSCAR FEDERICO. Datos registrales. T 4988 , F 63, S 8, H M 81596, I/A 10 ( 4.06.10).
  3. 04/05/2010#705428
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIDRASA SL. Declaración de unipersonalidad. Socio único: REDONDO MANZANO JOSE. Ceses/Dimisiones. Adm. Unico: SAN JOSE FERREIRO JOSE LUIS. Nombramientos. Adm. Unico: JOSE REDONDO MANZANO. Datos registrales. T 4988 , F 63, S 8, H M 81596, I/A 9 (22.04.…
  4. 06/04/2010#664093
    Reducción de capitalAmpliación de capital
    HIDRASA SL. Reducción de capital. Importe reducción: 9,11 Euros. Resultante Suscrito: 5.400,00 Euros. Ampliación de capital. Capital: 534.600,00 Euros. Resultante Suscrito: 540.000,00 Euros. Datos registrales. T 4988 , F 62, S 8, H M 81596, I/A 8 (24…
  5. 23/03/2010#644853
    Nombramientos
    HIDRASA SL. Nombramientos. Apoderado: CHECA ROJO IGNACIO. Datos registrales. T 4988 , F 61, S 8, H M 81596, I/A 7 (11.03.10).
  6. 22/03/2010#642766
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIDRASA SL. Ceses/Dimisiones. Adm. Unico: CHECA FLORES IGNACIO. Nombramientos. Adm. Unico: SAN JOSE FERREIRO JOSE LUIS. Cambio de domicilio social. C/ FERNANDO EL SANTO 25 1º (MADRID). Datos registrales. T 4988 , F 60, S 8, H M 81596, I/A 6 ( 9.03.10…

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 addressC/ FERNANDO EL SANTO 25 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province