HIDROONDARRU SOCIEDAD LIMITADA

Hoja BI58360· NIF B95640470

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/04/2011
Directors :
Alcala Arizmendiarrieta Leticia, Carril Moreno Ruben

Legal information

Legal information for HIDROONDARRU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069480785
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/04/2011
Register referenceTomo 5210 · Folio 24 · Hoja BI58360
StatusVigente

Activity

HIDROONDARRU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 25 April 2011. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2553

Corporate purpose

explotación de la industria de construcciones y reparaciones mecánicas y navales en general.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIDROONDARRU SOCIEDAD…Alcala Arizmendiarrieta LeticiaAlcala Arizmendiarri…Carril Moreno RubenCarril Moreno Ruben

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIDROONDARRU SOCIEDAD…Alcala Cabello FranciscoAlcala Cabello Franc…

Beneficial owner (UBO)

Alcala Cabello Francisco100 %

Individual · ultimate beneficial owner · since 25/04/2011

Beneficial owner network map

2 nodes Person Company
HIDROONDARRU SOCIEDAD…Alcala Cabello FranciscoAlcala Cabello Franc…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 15/12/2023· I/A 3
  2. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 3
  3. ConstituciónPublished 25/04/2011· Registered 12/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 25/04/2011· Registered 12/04/2011· I/A 1
  5. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 25/04/2011Declaración de unipersonalidad

    ALCALA CABELLO FRANCISCO

Capital · events

  1. 25/04/2011Constitución
    Initial capital: 3 010,00 €

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. 27/12/2023#7860349
    Ceses/DimisionesNombramientos
    HIDROONDARRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCALA CABELLO FRANCISCO. Nombramientos. Adm. Mancom.: ALCALA ARIZMENDIARRIETA LETICIA;CARRIL MORENO RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 27/12/2023#7860348
    HIDROONDARRU SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5210 , F 24, S 8, H BI 58360, I/A 2 (14.12.23).
  3. 25/04/2011#1184907
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIDROONDARRU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: explotación de la industria de construcciones y reparaciones mecánicas y navales en general. Domicilio: PTO EGIDAZU KAIA - EDIFICIO ONDARRUKO NABALDEA, L …

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· Incorporated 2011

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 addressPTO EGIDAZU KAIA - EDIFICIO ONDARRUKO NABALDEA, L (ONDARROA), Bizkaia
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector