HIDRAULICA CASTELLO SA

Hoja PO10301· NIF A36685535

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
891 515,00 €
Director :
Campos Perez Jose Maria
Former name :
CAMPOS PEREZ 92 SL

Legal information

Legal information for HIDRAULICA CASTELLO SA

NIF
Hoja registral
IRUS1000087413351
Legal formSociedad Limitada (SL)
Share capital891 515,00 €
LocalityVigo
Register referenceTomo 4026 · Folio 61 · Hoja PO10301
Former names
CAMPOS PEREZ 92 SL2009-12-31 → 2019-08-14
StatusVigente

Activity

HIDRAULICA CASTELLO SA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 31 December 2009 to 14 August 2019, across 6 distinct types of filing. Its registered share capital is 891 515,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIDRAULICA CASTELLO SACampos Perez Jose MariaCampos Perez Jose Ma…

Registered actos

  1. Ampliación de capitalPublished 14/08/2019· Registered 06/08/2019· I/A 12
  2. Reducción de capitalPublished 27/01/2015· Registered 19/01/2015· I/A 10
  3. Cambio de domicilio socialPublished 31/07/2013· Registered 22/07/2013· I/A 9
  4. Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 8
  5. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 8
  6. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 8
  7. Ampliación de capitalPublished 31/12/2009· Registered 18/12/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CAMPOS PEREZ 92 SL→HIDRAULICA CASTELLO SA

  2. 31/07/2013Cambio de domicilio social

    C/ CARRETERA DE MADRID 234 (VIGO)

  3. 19/07/2013Modificaciones estatutarias

Capital · events

  1. 14/08/2019Ampliación de capital
    Resulting capital: 891 515,00 € (+322 320,00 €)
  2. 27/01/2015Reducción de capital
    Resulting capital: 569 195,00 €
  3. 31/12/2009Ampliación de capital
    Resulting capital: 871 805,00 € (+5 735,18 €)

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. 14/08/2019#5545646

    Company name: CAMPOS PEREZ 92 SL

    Ampliación de capital
    CAMPOS PEREZ 92 SL. Ampliación de capital. Capital: 322.320,00 Euros. Resultante Suscrito: 891.515,00 Euros. Datos registrales. T 4026, L 4026, F 61, S 8, H PO 10301, I/A 12 ( 6.08.19).
  2. 25/03/2015#3252507

    Company name: CAMPOS PEREZ 92 SL

    CAMPOS PEREZ 92 SL. Otros conceptos: Se Refunden los Estatutos Sociales de conformidad con la entrada en vigor de las modificaciones de la Ley de Sociedades de Capital introducidas por la Ley 31/2014 de 3 de diciembre, por la que se modifica la Ley d…
  3. 27/01/2015#3160116

    Company name: CAMPOS PEREZ 92 SL

    Reducción de capital
    CAMPOS PEREZ 92 SL. Reducción de capital. Importe reducción: 302.610,00 Euros. Resultante Suscrito: 569.195,00 Euros. Datos registrales. T 1340, L 1340, F 175, S 8, H PO 10301, I/A 10 (19.01.15).
  4. 31/07/2013#2394671

    Company name: CAMPOS PEREZ 92 SL

    Cambio de domicilio social
    CAMPOS PEREZ 92 SL. Cambio de domicilio social. C/ CARRETERA DE MADRID 234 (VIGO). Datos registrales. T 1340, L 1340, F 174, S 8, H PO 10301, I/A 9 (22.07.13).
  5. 19/07/2013#2378644

    Company name: CAMPOS PEREZ 92 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPOS PEREZ 92 SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS PEREZ JOSE MARIA;CAMPOS FERNANDEZ JOSE. Nombramientos. Adm. Unico: CAMPOS PEREZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 31/12/2009#535215

    Company name: CAMPOS PEREZ 92 SL

    Ampliación de capital
    CAMPOS PEREZ 92 SL. Ampliación de capital. Capital: 5.735,18 Euros. Resultante Suscrito: 871.805,00 Euros. Datos registrales. T 1340, L 1340, F 173, S 8, H PO 10301, I/A 7 (18.12.09).

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/ CARRETERA DE MADRID 234 (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province