HIDROPLANE SL

Hoja LU11612· NIF B27352624

VigenteLugo
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Barreiro Veiga Miguel-Angel, Franco Montes Vicente

Legal information

Legal information for HIDROPLANE SL

NIF
Hoja registral
IRUS1000063414853
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityBegonte
Phone
Register referenceTomo 370 · Folio 88 · Hoja LU11612
StatusVigente

Activity

HIDROPLANE SL is a Sociedad Limitada (SL) with its registered office in Begonte (Lugo, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 15 February 2011 to 22 February 2016, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HIDROPLANE SLBarreiro Veiga Miguel-AngelBarreiro Veiga Migue…Franco Montes VicenteFranco Montes VicenteHIDROPLANE MONTAJES, SOCIEDAD LIMITADAHIDROPLANE MONTAJES,…

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2016· Registered 12/02/2016· I/A 7
  2. Ceses/DimisionesPublished 26/05/2015· Registered 18/05/2015· I/A 6
  3. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 6
  4. Modificaciones estatutariasPublished 26/05/2015· Registered 18/05/2015· I/A 6
  5. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 5
  6. Cambio de domicilio socialPublished 21/03/2013· Registered 14/03/2013· I/A 4
  7. Ampliación de capitalPublished 18/01/2013· Registered 07/01/2013· I/A 3
  8. Ampliación de capitalPublished 15/02/2011· Registered 03/02/2011· I/A 2

Changes

  1. 22/02/2016Cambio de domicilio social

    LUGAR DE MARCO, PARROQUIA DE CARRAL (BEGONTE)

  2. 26/05/2015Modificaciones estatutarias
  3. 21/03/2013Cambio de domicilio social

    C/ ALTA 34 BAJO (LUGO)

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 100 000,00 € (+66 990,00 €)
  2. 15/02/2011Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)

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. 22/02/2016#3726802
    Cambio de domicilio social
    HIDROPLANE SL. Cambio de domicilio social. LUGAR DE MARCO, PARROQUIA DE CARRAL (BEGONTE). Datos registrales. T 370 , F 88, S 8, H LU 11612, I/A 7 (12.02.16).
  2. 26/05/2015#3338405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIDROPLANE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCO MONTES VICENTE. Nombramientos. Adm. Solid.: FRANCO MONTES VICENTE;BARREIRO VEIGA MIGUEL-ANGEL. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 26/06/2013#2342684
    Nombramientos
    HIDROPLANE SL. Nombramientos. Apoderado: YEBRA ALONSO GLORIA. Datos registrales. T 370 , F 87, S 8, H LU 11612, I/A 5 (19.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 21/03/2013#2187016
    Cambio de domicilio social
    HIDROPLANE SL. Cambio de domicilio social. C/ ALTA 34 BAJO (LUGO). Datos registrales. T 370 , F 87, S 8, H LU 11612, I/A 4 (14.03.13).
  5. 18/01/2013#2077589
    Ampliación de capital
    HIDROPLANE SL. Ampliación de capital. Capital: 66.990,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 370 , F 87, S 8, H LU 11612, I/A 3 ( 7.01.13).
  6. 15/02/2011#1072859
    Ampliación de capital
    HIDROPLANE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 370 , F 87, S 8, H LU 11612, I/A 2 ( 3.02.11).

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 addressLUGAR DE MARCO, PARROQUIA DE CARRAL (BEGONTE), Begonte, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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