HIDROCANTABRICO SERVICIOS SA

Hoja AS27660· NIF A74053471

Struck off · 20/12/2013Asturias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HIDROCANTABRICO SERVICIOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3799 · Folio 142 · Hoja AS27660
StatusBaja

Activity

HIDROCANTABRICO SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 24 February 2009 to 20 December 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/12/2013· Registered 12/12/2013· I/A 19
  2. ExtinciónPublished 20/12/2013· Registered 12/12/2013· I/A 19
  3. ReeleccionesPublished 25/09/2013· Registered 16/09/2013· I/A 18
  4. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 17
  5. Fusión por absorciónPublished 03/02/2012· Registered 24/01/2012· I/A 16
  6. ReeleccionesPublished 27/12/2010· Registered 15/12/2010· I/A 15
  7. ReeleccionesPublished 23/02/2010· Registered 11/02/2010· I/A 14
  8. NombramientosPublished 05/08/2009· Registered 10/07/2009· I/A 13
  9. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 12

Changes

  1. 20/12/2013Disolución
  2. 20/12/2013Extinción
  3. 03/02/2012Fusión por absorción

Timeline (BORME)

  1. 20/12/2013#2596201
    DisoluciónExtinción
    HIDROCANTABRICO SERVICIOS SA. Disolución. Fusion. Extinción. Datos registrales. T 3799 , F 142, S 8, H AS 27660, I/A 19 (12.12.13).
  2. 25/09/2013#2463235
    Reelecciones
    HIDROCANTABRICO SERVICIOS SA. Reelecciones. Adm. Unico: ARRIBAS ARIAS FELIX. Datos registrales. T 3799 , F 142, S 8, H AS 27660, I/A 18 (16.09.13).
  3. 16/04/2012#1687047
    Nombramientos
    HIDROCANTABRICO SERVICIOS SA. Nombramientos. Apo.Manc.: SOARES DE ALBERGARIA ALMIRO RUI MANUEL;DA PURIFICACAO CARVALHO EUGENIO ANDRE;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;GALHAVANO FRAGOSO JULIA EMILIA;RI…
  4. 03/02/2012#1574535
    Fusión por absorción
    HIDROCANTABRICO SERVICIOS SA. Fusión por absorción. Sociedades absorbidas: HIDROCANTABRICO EXPLOTACION DE REDES SA. Datos registrales. T 3799 , F 141, S 8, H AS 27660, I/A 16 (24.01.12).
  5. 27/12/2010#1004833
    Reelecciones
    HIDROCANTABRICO SERVICIOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3799 , F 141, S 8, H AS 27660, I/A 15 (15.12.10).
  6. 23/02/2010#603705
    Reelecciones
    HIDROCANTABRICO SERVICIOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3799 , F 141, S 8, H AS 27660, I/A 14 (11.02.10).
  7. 05/08/2009#334825
    Nombramientos
    HIDROCANTABRICO SERVICIOS SA. Nombramientos. Apo.Sol.: VALCUENDE RODRIGUEZ VALENTIN. Apo.Manc.: VALCUENDE RODRIGUEZ VALENTIN;LODARES GONZALEZ JOSE JOAQUIN. Apo.Sol.: LODARES GONZALEZ JOSE JOAQUIN;ORTEGA GARCIA RAMON. Datos registrales. T 3259 , F 184…
  8. 24/02/2009#88076
    Nombramientos
    HIDROCANTABRICO SERVICIOS SA. Nombramientos. Apo.Sol.: CRESPO FERNANDEZ JUAN. Apo.Manc.: CRESPO FERNANDEZ JUAN. Datos registrales. T 3259 , F 183, S 8, H AS 27660, I/A 12 (12.02.09).

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province