HIDROLIFT EUROPA SA

Hoja M41001· NIF A28920775

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria de elevación y manipulación
Legal form :
Sociedad Anónima (SA)
Director :
Herraez Sanchez Jose- Manuel

Legal information

Legal information for HIDROLIFT EUROPA SA

NIF
Hoja registral
IRUS1000240144957
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 2332 · Folio 41 · Hoja M41001
StatusVigente

Activity

HIDROLIFT EUROPA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de maquinaria de elevación y manipulación” (CNAE 2822). The Spanish commercial register has published 8 filings for this company, from 17 September 2009 to 18 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2822 · Fabricación de maquinaria de elevación y manipulación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
HIDROLIFT EUROPA SAHerraez Sanchez Jose-ManuelHerraez Sanchez Jose…CONSTRUCCIONES HERRAEZ RAMOS SLCONSTRUCCIONES HERRA…INMUEBLES INHERSA SLINMUEBLES INHERSA SLYEGUADA HERRAEZ RAMOS SLYEGUADA HERRAEZ RAMO…DAHEL INVERSIONES Y DESARROLLOS SLDAHEL INVERSIONES Y …HIDROLIFT DOORS SLHIDROLIFT DOORS SL

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2022· Registered 10/05/2022· I/A 23
  2. ReeleccionesPublished 09/05/2022· Registered 29/04/2022· I/A 22
  3. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 21
  4. ReeleccionesPublished 03/10/2016· Registered 26/09/2016· I/A 20
  5. Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 19
  6. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 19
  7. Ceses/DimisionesPublished 17/09/2009· Registered 28/08/2009· I/A 18
  8. NombramientosPublished 17/09/2009· Registered 28/08/2009· I/A 18

Changes

  1. 18/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2022#6964831
    Modificaciones estatutarias
    HIDROLIFT EUROPA SA. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos sociales.. Datos registrales. T 2332 , F 41, S 8, H M 41001, I/A 23 (10.05.22).
  2. 09/05/2022#6950152
    Reelecciones
    HIDROLIFT EUROPA SA. Reelecciones. Adm. Unico: HERRAEZ SANCHEZ JOSE-MANUEL. Datos registrales. T 2332 , F 41, S 8, H M 41001, I/A 22 (29.04.22).
  3. 23/11/2016#4121810
    Nombramientos
    HIDROLIFT EUROPA SA. Nombramientos. Apoderado: LINDSKOG ANNA CAROLINA. Datos registrales. T 2332 , F 40, S 8, H M 41001, I/A 21 (15.11.16).
  4. 03/10/2016#4045464
    Reelecciones
    HIDROLIFT EUROPA SA. Reelecciones. Adm. Unico: HERRAEZ SANCHEZ JOSE-MANUEL. Datos registrales. T 2332 , F 40, S 8, H M 41001, I/A 20 (26.09.16).
  5. 04/02/2010#572995
    Ceses/DimisionesNombramientos
    HIDROLIFT EUROPA SA. Ceses/Dimisiones. Adm. Unico: HERRAEZ SANCHEZ PEDRO-JOSE. Nombramientos. Adm. Unico: HERRAEZ SANCHEZ JOSE- MANUEL. Datos registrales. T 2332 , F 40, S 8, H M 41001, I/A 19 (25.01.10).
  6. 17/09/2009#389154
    Ceses/DimisionesNombramientos
    HIDROLIFT EUROPA SA. Ceses/Dimisiones. Adm. Unico: HERRAEZ SANCHEZ JOSE-MANUEL. Nombramientos. Adm. Unico: HERRAEZ SANCHEZ PEDRO-JOSE. Datos registrales. T 2332 , F 39, S 8, H M 41001, I/A 18 (28.08.09).

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 addressC/ FORMACION 14 - POLIGONO INDUSTRIAL LOS OLIVOS, SEGUNDA FASE, MADRID, GETAFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de maquinaria de elevación y manipulación — are listed together.

Prospect this sectorAll companies in this sector