HIDRAULICA NEUMATICA Y COMPONENTES SL
Hoja M246687· NIF B82395302
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Perez Casandra
Legal information
Legal information for HIDRAULICA NEUMATICA Y COMPONENTES SL
Activity
HIDRAULICA NEUMATICA Y COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 7 filings for this company, from 13 May 2011 to 5 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Diaz Perez CasandraSince 14/06/2013Administrador Único
Former
- Perez Esteban LeonorCeased on 14/06/2013Administrador Único
Authorised representatives
Current
- Diaz Paris Jose LuisSince 04/05/2011Apoderado
Directors network map
Cap table · shareholdings
- Diaz Perez Casandra100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Perez Casandra100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 5
- Ceses/DimisionesPublished 24/06/2013· Registered 14/06/2013· I/A 4
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 4
- NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 3
- Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 2
- NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 2
Changes
- 05/04/2021Cambio de domicilio social
C/ TRIANA 28 - PISO 1º, PUERTA A (ALCOBENDAS)
Timeline (BORME)
- 05/04/2021#6339082Cambio de identidad del socio único
HIDRAULICA NEUMATICA Y COMPONENTES SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ PEREZ CASANDRA. Datos registrales. T 14833 , F 78, S 8, H M 246687, I/A 6 (25.03.21).
- 05/04/2021#6339081Cambio de domicilio social
HIDRAULICA NEUMATICA Y COMPONENTES SL. Cambio de domicilio social. C/ TRIANA 28 - PISO 1º, PUERTA A (ALCOBENDAS). Datos registrales. T 14833 , F 78, S 8, H M 246687, I/A 5 (25.03.21).
- 24/06/2013#2338609Ceses/DimisionesNombramientos
HIDRAULICA NEUMATICA Y COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: PEREZ ESTEBAN LEONOR. Nombramientos. Adm. Unico: DIAZ PEREZ CASANDRA. Datos registrales. T 14833 , F 77, S 8, H M 246687, I/A 4 (14.06.13).
- 16/05/2011#1212487Nombramientos
HIDRAULICA NEUMATICA Y COMPONENTES SL. Nombramientos. Apoderado: DIAZ PARIS JOSE LUIS. Datos registrales. T 14833 , F 77, S 8, H M 246687, I/A 3 ( 4.05.11).
- 13/05/2011#1210892Ceses/DimisionesNombramientos
HIDRAULICA NEUMATICA Y COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: DIAZ PARIS JOSE LUIS. Nombramientos. Adm. Unico: PEREZ ESTEBAN LEONOR. Datos registrales. T 14833 , F 77, S 8, H M 246687, I/A 2 ( 3.05.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.