HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA
Hoja GC17830· NIF B35483825
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arteaga Santana Luz Marina
Legal information
Legal information for HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA
Activity
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 13 filings for this company, from 3 June 2009 to 29 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Arteaga Santana Luz MarinaSince 31/01/2012Administrador Único
Former
- Betancor Pulido AntonioCeased on 22/01/2020Administrador Único
- Dominguez Morales Ayose ChedeyCeased on 31/01/2012Administrador Único
- Dominguez Martin JuanCeased on 31/01/2012Administrador Único
- Dominguez Morales GrimanesaCeased on 06/08/2010Administrador Único
Authorised representatives
Current
- Betancor Arteaga Antonio OberdanSince 31/01/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 12
- NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 12
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 11
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 10
- Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 9
- RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 9
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 9
- Ceses/DimisionesPublished 19/08/2010· Registered 06/08/2010· I/A 7
- NombramientosPublished 19/08/2010· Registered 06/08/2010· I/A 7
- NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 8
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 6
- Ceses/DimisionesPublished 03/06/2009· Registered 21/05/2009· I/A 5
- NombramientosPublished 03/06/2009· Registered 21/05/2009· I/A 5
Timeline (BORME)
- 29/01/2020#5767232Ceses/DimisionesNombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BETANCOR PULIDO ANTONIO. Nombramientos. Adm. Unico: ARTEAGA SANTANA LUZ MARINA. Datos registrales. T 2010 , F 118, S 8, H GC 17830, I/A 12 (22.01.20).
- 11/04/2016#3806346Nombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: BETANCOR ARTEAGA ANTONIO OBERDAN. Datos registrales. T 2010 , F 117, S 8, H GC 17830, I/A 11 ( 1.04.16).
- 10/02/2012#1587854Nombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: ARTEAGA SANTANA LUZ MARINA;BETANCOR ARTEAGA ANTONIO OBERDAN. Datos registrales. T 1338 , F 203, S 8, H GC 17830, I/A 10 (31.01.12).
- 10/02/2012#1587853Ceses/DimisionesRevocacionesNombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MORALES AYOSE CHEDEY. Revocaciones. Apoderado: DOMINGUEZ MARTIN JUAN;DOMINGUEZ MARTIN JUAN. Nombramientos. Adm. Unico: BETANCOR PULIDO ANTONIO. Datos… - 19/08/2010#850391Ceses/DimisionesNombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MORALES GRIMANESA. Nombramientos. Adm. Unico: DOMINGUEZ MORALES AYOSE CHEDEY. Datos registrales. T 1338 , F 202, S 8, H GC 17830, I/A 7 ( 6.08.10).
- 18/08/2010#849412Nombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DOMINGUEZ MARTIN JUAN. Datos registrales. T 1338 , F 202, S 8, H GC 17830, I/A 8 ( 6.08.10).
- 20/07/2009#312035Nombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DOMINGUEZ MARTIN JUAN. Datos registrales. T 1338 , F 201, S 8, H GC 17830, I/A 6 ( 8.07.09).
- 03/06/2009#243663Ceses/DimisionesNombramientos
HIDRONEUMATICA DOMINGUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MARTIN JUAN. Nombramientos. Adm. Unico: DOMINGUEZ MORALES GRIMANESA. Datos registrales. T 1338 , F 201, S 8, H GC 17830, I/A 5 (21.05.09).
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.
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.