HIDROFIRE SL

Hoja TO7812· NIF B45324613

Struck off · 30/06/2016Toledo
Legal form :
Sociedad Limitada (SL)
Share capital :
9 074 042,24 €

Legal information

Legal information for HIDROFIRE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 074 042,24 €
Register referenceTomo 1553 · Folio 195 · Hoja TO7812
StatusBaja

Activity

HIDROFIRE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 18 filings for this company, from 27 November 2012 to 30 June 2016, across 7 distinct types of filing. Its registered share capital is 9 074 042,24 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ACCUDYNE INDUSTRIES BORROWER SCA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ACCUDYNE INDUSTRIES BORROWER SCA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/06/2016· Registered 23/06/2016· I/A 18
  2. ExtinciónPublished 30/06/2016· Registered 23/06/2016· I/A 18
  3. RevocacionesPublished 06/07/2015· Registered 29/06/2015· I/A 17
  4. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 16
  5. RevocacionesPublished 18/03/2014· Registered 10/03/2014· I/A 15
  6. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 15
  7. RevocacionesPublished 05/08/2013· Registered 29/07/2013· I/A 14
  8. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 14
  9. Ampliación de capitalPublished 08/01/2013· Registered 19/12/2012· I/A 12
  10. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 11
  11. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 11
  12. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 10
  13. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 10
  14. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 9
  15. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 9
  16. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 8
  17. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 8

Changes

  1. 30/06/2016Disolución
  2. 30/06/2016Extinción

Capital · events

  1. 08/01/2013Ampliación de capital
    Resulting capital: 9 074 042,24 € (+9 050 002,24 €)

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)

  1. 30/06/2016#3923627
    DisoluciónExtinción
    HIDROFIRE SL. Disolución. Fusion. Extinción. Datos registrales. T 1553 , F 195, S 8, H TO 7812, I/A 18 (23.06.16).
  2. 06/07/2015#3401922
    Revocaciones
    HIDROFIRE SL. Revocaciones. Apo.Manc.: VICTORIA GARCIA RICARDO MIGUEL;VICTORIA GARCIA RICARDO MIGUEL. Datos registrales. T 1553 , F 195, S 8, H TO 7812, I/A 17 (29.06.15).
  3. 25/03/2014#2735018
    Nombramientos
    HIDROFIRE SL. Nombramientos. Apo.Sol.: MESA FERNANDEZ-YAÑEZ ANDRES. Datos registrales. T 1553 , F 195, S 8, H TO 7812, I/A 16 (17.03.14).
  4. 18/03/2014#2723466
    RevocacionesNombramientos
    HIDROFIRE SL. Revocaciones. Apo.Sol.: VICTORIA GARCIA RICARDO MIGUEL. Nombramientos. Apo.Manc.: MARQUEZ PUES ALFONSO;OLIVIER PIERRE;RAMIREZ MATA AGUSTIN;COSTA ANNICK. Apo.Sol.: MARQUEZ PUES ALFONSO. Datos registrales. T 1553 , F 194, S 8, H TO 7812, …
  5. 05/08/2013#2401692
    RevocacionesNombramientos
    HIDROFIRE SL. Revocaciones. Apo.Manc.: VICTORIA GARCIA RICARDO MIGUEL. Apoderado: VICTORIA GARCIA RICARDO MIGUEL. Apo.Manc.: RAMIREZ MATA AGUSTIN;MESA FERNANDEZ-YAÑEZ ANDRES. Nombramientos. Apo.Manc.: RAMIREZ MATA AGUSTIN;VICTORIA GARCIA RICARDO MIGU…
  6. 18/07/2013#2376924
    Cambio de identidad del socio único
    HIDROFIRE SL. Sociedad unipersonal. Cambio de identidad del socio único: ACCUDYNE INDUSTRIES BORROWER SCA. Datos registrales. T 1553 , F 193, S 8, H TO 7812, I/A 13 (11.07.13).
  7. 08/01/2013#10455002
    Ampliación de capital
    HIDROFIRE SL. Ampliación de capital. Capital: 9.050.002,24 Euros. Resultante Suscrito: 9.074.042,24 Euros. Datos registrales. T 1553 , F 193, S 8, H TO 7812, I/A 12 (19.12.12).
  8. 27/11/2012#2005140
    RevocacionesNombramientos
    HIDROFIRE SL. Revocaciones. Apo.Manc.: CHURCH ERNEST-MICHAEL. Apo.Sol.: CHURCH ERNEST-MICHAEL. Nombramientos. Apo.Sol.: VICTORIA GARCIA RICARDO MIGUEL. Datos registrales. T 1454 , F 26, S 8, H TO 7812, I/A 11 (15.11.12).
  9. 27/11/2012#2005139
    Ceses/DimisionesNombramientos
    HIDROFIRE SL. Ceses/Dimisiones. Adm. Mancom.: RUFFNER PHILLIP HALL;MICHAEL CHURCH ERNEST. Nombramientos. Adm. Mancom.: MESA FERNANDEZ-YAÑEZ ANDRES;WIEMELT JEFFREY. Datos registrales. T 1454 , F 26, S 8, H TO 7812, I/A 10 (15.11.12).
  10. 27/11/2012#2005138
    RevocacionesNombramientos
    HIDROFIRE SL. Revocaciones. Apo.Manc.: BAZIN SYLVAIN. Apoderado: VICTORIA GARCIA RICARDO MIGUEL. Nombramientos. Apo.Manc.: MESA FERNANDEZ-YAÑEZ ANDRES. Apo.Sol.: MICHAEL CHURCH ERNEST. Apo.Manc.: MICHAEL CHURCH ERNEST. Apoderado: VICTORIA GARCIA RICA…
  11. 27/11/2012#2005137
    Ceses/DimisionesNombramientos
    HIDROFIRE SL. Ceses/Dimisiones. Adm. Mancom.: VICTORIA GARCIA RICARDO MIGUEL. Nombramientos. Adm. Mancom.: MICHAEL CHURCH ERNEST. Datos registrales. T 1454 , F 25, S 8, H TO 7812, I/A 8 (15.11.12).

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 addressToledo
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 — Toledo — are listed together, with their address.

Prospect this province