HIDRAULICA MAJORERA SA
Hoja TF10992
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 206 744,00 €
Legal information
Legal information for HIDRAULICA MAJORERA SA
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
- Diaz Castellano Pedro NorbertoCeased on 13/05/2013PresidenteConsejero
- Rodriguez Jimenez AgapitoCeased on 13/05/2013Consejero
- Diaz Alvarado ChaxiraxiCeased on 13/05/2013Consejero
- Etayo Fernandez Rafael RamonCeased on 13/05/2013Consejero
Directors network map
Registered actos
- DisoluciónPublished 24/05/2013· Registered 13/05/2013· I/A 13
- ExtinciónPublished 24/05/2013· Registered 13/05/2013· I/A 13
- Reducción de capitalPublished 11/01/2012· Registered 28/12/2011· I/A 12
- Ceses/DimisionesPublished 15/06/2010· Registered 01/06/2010· I/A 10
- NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 10
- ReeleccionesPublished 15/06/2010· Registered 01/06/2010· I/A 10
- Ceses/DimisionesPublished 22/01/2009· Registered 08/01/2009· I/A 9
- NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 9
Capital · events
- 11/01/2012Reducción de capitalResulting 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)
- 24/05/2013#2292404DisoluciónExtinción
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).
- 11/01/2012#1532235Reducción 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).
- 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.… - 15/06/2010#764305Ceses/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… - 22/01/2009#25878Ceses/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
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.