HIDROFENIX SL
Hoja B252378· NIF B62881925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Prunera Maria Teresa, Grau Garcia Ferran, Grau Garcia Oriol, Grau Garcia Roger, Castellar Moreno Ruth
Legal information
Legal information for HIDROFENIX SL
Activity
HIDROFENIX SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 7 December 2011 to 2 April 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Prunera Maria TeresaSince 20/03/2012PresidenteConsejero DelegadoConsejero
- Grau Garcia FerranSince 20/03/2012Consejero
- Grau Garcia OriolSince 20/03/2012Consejero
- Grau Garcia RogerSince 20/03/2012Consejero
- Castellar Moreno RuthSince 20/03/2012ConsejeroSecretario
Former
- Grau Almirall JoseCeased on 20/03/2012Administrador
Directors network map
Registered actos
Timeline (BORME)
- 02/04/2012#1667278RevocacionesNombramientos
HIDROFENIX SL. Revocaciones. ADMINISTR.: GRAU ALMIRALL JOSE. Nombramientos. CONSEJERO: GARCIA PRUNERA MARIA TERESA. PRESIDENTE: GARCIA PRUNERA MARIA TERESA. CONS. DELEG.: GARCIA PRUNERA MARIA TERESA. CONSEJERO: CASTELLAR MORENO RUTH. SECRETARIO: CAST… - 07/12/2011#1491239Otros conceptos
HIDROFENIX SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 34607 , F 63, S 8, H B 252378, I/A 3 (24.11.11).
- 07/12/2011#1491238Otros conceptos
HIDROFENIX SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOSE GRAU ALMIRALL. Datos registrales. T 34607 , F 63, S 8, H B 252378, I/A 2 (24.11.11).
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
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 — Barcelona — are listed together, with their address.