HIDRAULICA CABRAL SL

Hoja CA22958· NIF B11528569

VigenteCádiz
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Cabral Oliva Jose Manuel
Former name :
HIDRAULICA CABRAL SLL

Legal information

Legal information for HIDRAULICA CABRAL SL

NIF
Hoja registral
IRUS1000188472477
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 2277 · Folio 109 · Hoja CA22958
Former names
HIDRAULICA CABRAL SLL2009-10-22
StatusVigente

Activity

HIDRAULICA CABRAL SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 12 filings for this company, from 22 October 2009 to 30 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HIDRAULICA CABRAL SLCabral Oliva Jose ManuelCabral Oliva Jose Ma…MT MANTENIMIENTOS TECNICOS BAHIA DE CADIZ SLMT MANTENIMIENTOS TE…PROYECTOS EMPRESARIALES JMC SLPROYECTOS EMPRESARIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIDRAULICA CABRAL SLCabral Oliva Jose ManuelCabral Oliva Jose Ma…

Beneficial owner (UBO)

Cabral Oliva Jose Manuel100 %

Individual · ultimate beneficial owner · since 30/06/2022

Beneficial owner network map

2 nodes Person Company
HIDRAULICA CABRAL SLCabral Oliva Jose ManuelCabral Oliva Jose Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2022· Registered 22/06/2022· I/A 11
  2. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 10
  3. Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 9
  4. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 9
  5. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 8
  6. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 7
  7. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 7
  8. Ceses/DimisionesPublished 10/11/2016· Registered 27/10/2016· I/A 6
  9. NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 6
  10. Cambio de domicilio socialPublished 09/09/2016· Registered 31/08/2016· I/A 5
  11. ReeleccionesPublished 22/10/2009· Registered 13/10/2009· I/A 4
  12. Modificaciones estatutariasPublished 22/10/2009· Registered 13/10/2009· I/A 4

Changes

  1. 30/06/2022Declaración de unipersonalidad

    CABRAL OLIVA JOSE MANUEL

  2. 09/09/2016Cambio de denominación social

    HIDRAULICA CABRAL SLL→HIDRAULICA CABRAL SL

  3. 09/09/2016Cambio de domicilio social

    POLIG INDUSTRIAL PELAGATOS CALLE TESON, NUMERO VEI (CHICLANA DE LA FRONTERA)

  4. 22/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7051325
    Declaración de unipersonalidad
    HIDRAULICA CABRAL SL. Declaración de unipersonalidad. Socio único: CABRAL OLIVA JOSE MANUEL. Datos registrales. T 2277 , F 109, S 8, H CA 22958, I/A 11 (22.06.22).
  2. 07/09/2021#6597053
    Nombramientos
    HIDRAULICA CABRAL SL. Nombramientos. Apoderado: CABRAL DOMINGUEZ ANTONIO. Datos registrales. T 2277 , F 108, S 8, H CA 22958, I/A 10 (30.08.21).
  3. 02/08/2021#6550991
    Ceses/DimisionesNombramientos
    HIDRAULICA CABRAL SL. Ceses/Dimisiones. Adm. Unico: CABRAL DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: CABRAL OLIVA JOSE MANUEL. Datos registrales. T 2277 , F 107, S 8, H CA 22958, I/A 9 (26.07.21).
  4. 29/05/2019#5417256
    Nombramientos
    HIDRAULICA CABRAL SL. Nombramientos. Apoderado: CABRAL OLIVA JOSE MANUEL. Datos registrales. T 2277 , F 106, S 8, H CA 22958, I/A 8 (22.05.19).
  5. 19/06/2018#4930290
    Ceses/DimisionesNombramientos
    HIDRAULICA CABRAL SL. Ceses/Dimisiones. Adm. Unico: OLIVA CHAVES CARMEN. Nombramientos. Adm. Unico: CABRAL DOMINGUEZ ANTONIO. Datos registrales. T 2277 , F 106, S 8, H CA 22958, I/A 7 (11.06.18).
  6. 10/11/2016#4097749
    Ceses/DimisionesNombramientos
    HIDRAULICA CABRAL SL. Ceses/Dimisiones. Adm. Unico: CABRAL DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: OLIVA CHAVES CARMEN. Datos registrales. T 1536 , F 140, S 8, H CA 22958, I/A 6 (27.10.16).
  7. 09/09/2016#4018690
    Cambio de domicilio social
    HIDRAULICA CABRAL SL. Cambio de domicilio social. POLIG INDUSTRIAL PELAGATOS CALLE TESON, NUMERO VEI (CHICLANA DE LA FRONTERA). Datos registrales. T 1536 , F 140, S 8, H CA 22958, I/A 5 (31.08.16).
  8. 22/10/2009#430380

    Company name: HIDRAULICA CABRAL SLL

    ReeleccionesModificaciones estatutarias
    HIDRAULICA CABRAL SLL. Reelecciones. Adm. Unico: CABRAL DOMINGUEZ ANTONIO. Modificaciones estatutarias. La sociedad HIDRAULICA CABRAL SLL pierde el carácter laboral pasándose a denominar HIDRAULICA CABRAL SLRESUMEN.- Nuevos estatutos sociales Ley 2/9…

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 INDUSTRIAL PELAGATOS CALLE TESON, NUMERO VEI (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector