HIDRO SISTEMAS SA

Hoja B85695· NIF A58195280

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Grau Boix Jaume
Former name :
CERRAJERIA GRAU SL

Legal information

Legal information for HIDRO SISTEMAS SA

NIF
Hoja registral
IRUS1000331704441
Legal formSociedad Limitada (SL)
LocalityCentelles
Phone
Register referenceTomo 25189 · Folio 12 · Hoja B85695
Former names
CERRAJERIA GRAU SL2018-10-09 → 2020-08-07
StatusVigente

Activity

HIDRO SISTEMAS SA is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 9 October 2018 to 7 August 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIDRO SISTEMAS SAGrau Boix JaumeGrau Boix JaumeMARLAU 3.0 S.LMARLAU 3.0 S.L

Registered actos

  1. RevocacionesPublished 09/10/2018· Registered 02/10/2018· I/A 5
  2. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 5
  3. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CERRAJERIA GRAU SL→HIDRO SISTEMAS SA

  2. 09/10/2018Cambio de domicilio social

    CL TORRES I BAGES Num.11 (CENTELLES)

Timeline (BORME)

  1. 07/08/2020#5984858

    Company name: CERRAJERIA GRAU SL

    CERRAJERIA GRAU SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAUME GRAU BOIX. Datos registrales. T 25189 , F 12, S 8, H B 85695, I/A 6 (29.07.20).
  2. 09/10/2018#5078324

    Company name: CERRAJERIA GRAU SL

    RevocacionesNombramientosCambio de domicilio social
    CERRAJERIA GRAU SL. Revocaciones. ADMINISTR.: GRAU BOIX ISCLE. Nombramientos. ADM.UNICO: GRAU BOIX JAUME. Cambio de domicilio social. CL TORRES I BAGES Num.11 (CENTELLES). Datos registrales. T 25189 , F 12, S 8, H B 85695, I/A 5 ( 2.10.18).

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 addressCL TORRES I BAGES Num.11 (CENTELLES), Centelles, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province