HIDRAULICA MAJORERA SA

Hoja TF10992

Struck off · 24/05/2013Santa Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Share capital :
206 744,00 €

Legal information

Legal information for HIDRAULICA MAJORERA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital206 744,00 €
Register referenceTomo 3212 · Folio 14 · Hoja TF10992
StatusBaja

Activity

HIDRAULICA MAJORERA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 24 May 2013, across 6 distinct types of filing. Its registered share capital is 206 744,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/05/2013· Registered 13/05/2013· I/A 13
  2. ExtinciónPublished 24/05/2013· Registered 13/05/2013· I/A 13
  3. Reducción de capitalPublished 11/01/2012· Registered 28/12/2011· I/A 12
  4. Ceses/DimisionesPublished 15/06/2010· Registered 01/06/2010· I/A 10
  5. NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 10
  6. ReeleccionesPublished 15/06/2010· Registered 01/06/2010· I/A 10
  7. Ceses/DimisionesPublished 22/01/2009· Registered 08/01/2009· I/A 9
  8. NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 9

Capital · events

  1. 11/01/2012Reducción de capital
    Resulting capital: 206 744,00 €

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. 24/05/2013#2292404
    DisoluciónExtinción
    HIDRAULICA MAJORERA SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3212 , F 14, S 8, H TF 10992, I/A 13 (13.05.13).
  2. 11/01/2012#1532235
    Reducción de capital
    HIDRAULICA MAJORERA SA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 274.056,00 Euros. Resultante Suscrito: 206.744,00 Euros. Datos registrales. T 3212 , F 14, S 8, H TF 10992, I/A 12 (28.12.11).
  3. 11/01/2012#1532234
    HIDRAULICA MAJORERA SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 3&, se rectifica habiéndose omitido en el capital desembolsado una reservas indisponibles de 4,16 E. Datos registrales. T 1223 , F 131, S 8, H TF 10992, I/A 11 (28.12.
  4. 15/06/2010#764305
    Ceses/DimisionesNombramientosReelecciones
    HIDRAULICA MAJORERA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Con.Delegado: DIAZ CASTELLANO PEDRO NORBERTO. Nombramientos. Cons.Del.Sol: DIAZ CASTELLANO PEDRO NORBERTO. Reelecciones. Consejero: DIAZ CASTELLANO PEDRO NORBERTO. Presidente: DIA
  5. 22/01/2009#25878
    Ceses/DimisionesNombramientos
    HIDRAULICA MAJORERA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: C G P AUDITORES SL. Nombramientos. Auditor: NORBERTO GARCIA AUDITORES SL. Datos registrales. T 1223 , F 131, S 8, H TF 10992, I/A 9 ( 8.01.09).

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.