HIDROCAL REVOCOS SL
Hoja M541942· NIF B86498458
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 17/07/2012
- Director :
- Diaz Martin Manuel
Legal information
Legal information for HIDROCAL REVOCOS SL
Activity
HIDROCAL REVOCOS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 July 2012. The Spanish commercial register has published 6 filings for this company, from 17 July 2012 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Fabricación y comercialización de mortero para la construcción.
Directors and representatives
Directors
Current
- Diaz Martin ManuelSince 05/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Martin Manuel100 %
Individual · since 13/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Martin Manuel100 %
Individual · ultimate beneficial owner · since 13/11/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 4
- Declaración de unipersonalidadPublished 13/11/2023· Registered 03/11/2023· I/A 3
- Cambio de domicilio socialPublished 04/09/2023· Registered 28/08/2023· I/A 2
- ConstituciónPublished 17/07/2012· Registered 05/07/2012· I/A 1
- Declaración de unipersonalidadPublished 17/07/2012· Registered 05/07/2012· I/A 1
- NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 1
Changes
- 19/12/2023Modificaciones estatutarias
- 13/11/2023Declaración de unipersonalidad
DIAZ MARTIN MANUEL
- 04/09/2023Cambio de domicilio social
C/ METAL 9 - LOCAL (LEGANES)
- 17/07/2012Declaración de unipersonalidad
DIAZ MARTIN MANUEL
Capital · events
- 17/07/2012ConstituciónInitial capital: 3 012,00 €
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)
- 19/12/2023#7846751Modificaciones estatutarias
HIDROCAL REVOCOS SL. Modificaciones estatutarias. 27. Modificación de artículo 27 de los estatutos. Datos registrales. T 30106 , F 18, S 8, H M 541942, I/A 4 (12.12.23).
- 13/11/2023#7787918Declaración de unipersonalidad
HIDROCAL REVOCOS SL. Declaración de unipersonalidad. Socio único: DIAZ MARTIN MANUEL. Datos registrales. T 30106 , F 17, S 8, H M 541942, I/A 3 ( 3.11.23).
- 04/09/2023#7699401Cambio de domicilio social
HIDROCAL REVOCOS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ METAL 9 - LOCAL (LEGANES). Datos registrales. T 30106 , F 17, S 8, H M 541942, I/A 2 (28.08.23).
- 17/07/2012#1818583ConstituciónDeclaración de unipersonalidadNombramientos
HIDROCAL REVOCOS SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: Fabricación y comercialización de mortero para la construcción. Domicilio: C/ JUAN RAMON JIMENEZ 6 Ptl.H BAJO B (MADRID). Capital: 3.012,00 Euros. Declaración de uni…
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· Incorporated 2012
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.