HIDROPOOL MANCHEGA, SOCIEDAD LIMITADA
Hoja CR14767· NIF B13405220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 411,00 €
- Director :
- Ubeda Moreno Luis Miguel
- Former name :
- CONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA
Legal information
Legal information for HIDROPOOL MANCHEGA, SOCIEDAD LIMITADA
Activity
HIDROPOOL MANCHEGA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 26 March 2014 to 9 February 2017, across 7 distinct types of filing. Its registered share capital is 47 411,00 €.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Ubeda Moreno Luis MiguelSince 18/03/2014Administrador Único
Former
- Jimenez Soriano Jesus FranciscoCeased on 18/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/02/2017· Registered 30/01/2017· I/A 7
- Ampliación de capitalPublished 21/07/2016· Registered 05/07/2016· I/A 6
- Cambio de denominación socialPublished 21/07/2016· Registered 11/09/2014· I/A 4
- Ceses/DimisionesPublished 27/03/2014· Registered 18/03/2014· I/A 3
- NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 3
- Ampliacion del objeto socialPublished 27/03/2014· Registered 18/03/2014· I/A 3
- Cambio de domicilio socialPublished 27/03/2014· Registered 18/03/2014· I/A 3
- Declaración de unipersonalidadPublished 26/03/2014· Registered 18/03/2014· I/A 2
Changes
- 21/07/2016Cambio de denominación social
CONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA→HIDROPOOL MANCHEGA, SOCIEDAD LIMITADA
- 27/03/2014Ampliación del objeto social
Comercio mayor y menor de productos zoosanitarios, de perfumería y para el mantenimiento y funcionamiento del hogar. Servicio de colocación y suministro de personal.
- 27/03/2014Cambio de domicilio social
C/ ORDEN DE MONTESA, 15 (VILLARRUBIA DE LOS OJOS)
- 26/03/2014Declaración de unipersonalidad
UBEDA MORENO LUIS MIGUEL
Capital · events
- 09/02/2017Ampliación de capitalResulting capital: 47 411,00 € (+31 587,00 €)
- 21/07/2016Ampliación de capitalResulting capital: 15 824,00 € (+12 724,00 €)
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)
- 09/02/2017#4236701Ampliación de capital
HIDROPOOL MANCHEGA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.587,00 Euros. Resultante Suscrito: 47.411,00 Euros. Datos registrales. T 381 , F 53, S 8, H CR 14767, I/A 7 (30.01.17).
- 21/07/2016#3951533Ampliación de capital
HIDROPOOL MANCHEGA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.724,00 Euros. Resultante Suscrito: 15.824,00 Euros. Datos registrales. T 381 , F 53, S 8, H CR 14767, I/A 6 ( 5.07.16).
- 21/07/2016#3951532
Company name: CONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA
Cambio de denominación socialCONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA. Cambio de denominación social. HIDROPOOL MANCHEGA, SOCIEDAD LIMITADA. Datos registrales. T 381 , F 53, S 8, H CR 14767, I/A 4 (11.09.14).
- 27/03/2014#2738279
Company name: CONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ SORIANO JESUS FRANCISCO. Nombramientos. Adm. Unico: UBEDA MORENO LUIS MIGUEL. Ampliacion del objeto social. Comercio mayor y menor de productos zoosanitarios, de perfumer… - 26/03/2014#2736095
Company name: CONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA
Declaración de unipersonalidadCONSTRUCCIONES JOYCEL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UBEDA MORENO LUIS MIGUEL. Datos registrales. T 381 , F 52, S 8, H CR 14767, I/A 2 (18.03.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.