HIDROMEDIA SOCIEDAD ANONIMA

Hoja BI48287

VigenteBizkaia
Legal form :
Sociedad Anónima (SA)
Directors :
Smith Morrondo Juan Carlos, De Ramon-Laca Cotorruelo Jesus

Legal information

Legal information for HIDROMEDIA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4752 · Folio 107 · Hoja BI48287
StatusVigente

Activity

HIDROMEDIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 13 September 2011 to 7 June 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

31 nodes Person Company
HIDROMEDIA SOCIEDAD A…De Ramon-Laca Cotorruelo JesusDe Ramon-Laca Cotorr…Smith Morrondo Juan CarlosSmith Morrondo Juan …ASPRO PARKS CANARIAS, SLASPRO PARKS CANARIAS…ASPRO OCIO SAASPRO OCIO SAHIDROELECTRICA DE PINA SOCIEDAD LIMITADAHIDROELECTRICA DE PI…ECOWIND ENERGY SOCIEDAD LIMITADAECOWIND ENERGY SOCIE…BERMASA ASESORES DELINTER SLBERMASA ASESORES DEL…LAXTRON ENERGIAS RENOVABLES SLLAXTRON ENERGIAS REN…FOTOVOL 4 SOCIEDAD LIMITADAFOTOVOL 4 SOCIEDAD L…ATELA INVERSIONES SLATELA INVERSIONES SLASPRO PARKS SLASPRO PARKS SLCOCODRILES PARK ALJAIMA SLCOCODRILES PARK ALJA…AQUAPARK INTERNACIONAL SAAQUAPARK INTERNACION…HIDROMEDIA SOCIEDAD ANONIMAHIDROMEDIA SOCIEDAD …LEISURE QUALITY ACTIVITIES SLLEISURE QUALITY ACTI…GRUPO ALTAYA SAGRUPO ALTAYA SAASPRO OCIO CANARIAS SLASPRO OCIO CANARIAS …SAMARCHE INVERSIONES 2007 SOCIEDAD LIMITADASAMARCHE INVERSIONES…ERALAN INVERSIONES I SOCIEDAD LIMITADAERALAN INVERSIONES I…KATEL SOLUCIONES SLKATEL SOLUCIONES SLALAG PARTICIPACIONES E INVERSIONES SLALAG PARTICIPACIONES…INFORMACION Y GESTION UNO SAINFORMACION Y GESTIO…INFORMACION FINANCIERA Y ECONOMICA SAINFORMACION FINANCIE…INFORMATICA Y DOCUMENTACION SLINFORMATICA Y DOCUME…LEISURE CAPITAL SALEISURE CAPITAL SALEISURE INVESTMENT SALEISURE INVESTMENT SAMARKETING AND ADVERTISING SOCIEDAD ANONIMAMARKETING AND ADVERT…MINICENTRALES REUNIDAS SLMINICENTRALES REUNID…PROMOCIONES EOLICAS VIENTOS DEL SUR SLPROMOCIONES EOLICAS …CHILDPLAY CENTERS SLCHILDPLAY CENTERS SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2017· Registered 30/05/2017· I/A 8
  2. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 8
  3. Modificaciones estatutariasPublished 07/06/2017· Registered 30/05/2017· I/A 8
  4. Ceses/DimisionesPublished 30/08/2016· Registered 17/08/2016· I/A 7
  5. NombramientosPublished 30/08/2016· Registered 17/08/2016· I/A 7
  6. Modificaciones estatutariasPublished 30/08/2016· Registered 17/08/2016· I/A 7
  7. NombramientosPublished 18/09/2013· Registered 10/09/2013· I/A 6
  8. Ampliacion del objeto socialPublished 03/09/2013· Registered 19/08/2013· I/A 5
  9. ReeleccionesPublished 13/09/2011· Registered 19/08/2011· I/A 4

Timeline (BORME)

  1. 07/06/2017#4409115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIDROMEDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IMAZ OCHARAN IGNACIO. Nombramientos. Adm. Solid.: SMITH MORRONDO JUAN CARLOS;DE RAMON-LACA COTORRUELO JESUS. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.…
  2. 30/08/2016#4007993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIDROMEDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: RAMON LACA COTORRUELO JESUS;SMITH MORRONDO JUAN CARLOS. Consejero: SMITH MORRONDO JUAN CARLOS. Vicepresid.: SMITH MORRONDO JUAN CARLOS. Consejero: RAMON LACA COTORRUELO JESUS. Presidente: R…
  3. 18/09/2013#2455113
    Nombramientos
    HIDROMEDIA SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4752 , F 106, S 8, H BI 48287, I/A 6 (10.09.13).
  4. 03/09/2013#2437449
    Ampliacion del objeto social
    HIDROMEDIA SOCIEDAD ANONIMA. Ampliacion del objeto social. LA ADQUISICION, CONSTRUCCION Y EXPLOTACION DE CENTRALES DE GENERACION DE ENERGIA ELECTRICA DE CUALQUIER NATURALEZA. LA COMPRA, VENTA Y EXPLOTACION PORCUALQUIER MEDIO DE BIENES INMUEBLES. Dato…
  5. 13/09/2011#1374600
    Reelecciones
    HIDROMEDIA SOCIEDAD ANONIMA. Reelecciones. Cons.Del.Sol: RAMON LACA COTORRUELO JESUS;SMITH MORRONDO JUAN CARLOS. Consejero: SMITH MORRONDO JUAN CARLOS. Vicepresid.: SMITH MORRONDO JUAN CARLOS. Consejero: RAMON LACA COTORRUELO JESUS. Presidente: RAMON…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province