HIDROTECNOAGUA, SOCIEDAD LIMITADA

Hoja A103804· NIF B54192323

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moran Flaquer Rafael, Moran Martinez Nuria, Moran Martinez Oscar, Moran Martinez Rafael

Legal information

Legal information for HIDROTECNOAGUA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159760681
Legal formSociedad Limitada (SL)
Register referenceTomo 3138 · Folio 99 · Hoja A103804
StatusVigente

Activity

HIDROTECNOAGUA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 1 September 2015 to 19 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2224

Corporate purpose

Ampliado en: Compraventa de embarcaciones de recreo.

Directors and representatives

Directors

Former

Auditors

Current

Directors network map

12 nodes Person Company
HIDROTECNOAGUA, SOCIE…Moran Flaquer RafaelMoran Flaquer RafaelMoran Martinez NuriaMoran Martinez NuriaMoran Martinez OscarMoran Martinez OscarMoran Martinez RafaelMoran Martinez RafaelMORAN FLAQUER E HIJOS SOCIEDAD LIMITADAMORAN FLAQUER E HIJO…TECNOMORAN SLTECNOMORAN SLSERVICIOS INMOBILIARIOS POLAMAR SLSERVICIOS INMOBILIAR…VACCA ENGINEERING S.LVACCA ENGINEERING S.LVACCA GROUP REAL ESTATE S.LVACCA GROUP REAL EST…VACCA GROUP REAL ESTATE AND ASSETS S.LVACCA GROUP REAL EST…MATFRIO S.LMATFRIO S.L

Registered actos

  1. Cambio de objeto socialPublished 19/03/2026· Registered 12/03/2026· I/A 11
  2. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 10
  3. ReeleccionesPublished 23/11/2023· Registered 16/11/2023· I/A 8
  4. ReeleccionesPublished 31/12/2020· Registered 21/12/2020· I/A 5
  5. Modificaciones estatutariasPublished 22/05/2019· Registered 13/05/2019· I/A 6
  6. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 5
  7. RevocacionesPublished 19/05/2017· Registered 10/05/2017· I/A 4
  8. Modificaciones estatutariasPublished 01/09/2015· Registered 25/08/2015· I/A 3

Changes

  1. 19/03/2026Cambio de objeto social

    Ampliado en: Compraventa de embarcaciones de recreo.

  2. 22/05/2019Modificaciones estatutarias
  3. 01/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2026#9132348
    Cambio de objeto social
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Cambio de objeto social. Ampliado en: Compraventa de embarcaciones de recreo. Datos registrales. S 8 , H A 103804, I/A 11 (12.03.26).
  2. 26/09/2024#8266540
    Ceses/Dimisiones
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ GOMEZ ASUNCION. Datos registrales. S 8 , H A 103804, I/A 10 (19.09.24).
  3. 23/11/2023#7807474
    Reelecciones
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Reelecciones. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3138 , F 99, S 8, H A 103804, I/A 8 (16.11.23).
  4. 31/12/2020#6193875
    Reelecciones
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Reelecciones. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3138 , F 99, S 8, H A 103804, I/A 5 (21.12.20).
  5. 22/05/2019#5404129
    Modificaciones estatutarias
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 5º.- Capital social y participaciones. Artículo 6º.- Transmisión participaciones. Artículo 31º.- Aplicación del resultado del ejericio. Artículo 33º.- Prestación accesoria de la…
  6. 25/01/2018#4712211
    Nombramientos
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Nombramientos. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3138 , F 98, S 8, H A 103804, I/A 5 (17.01.18).
  7. 19/05/2017#4378236
    Revocaciones
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MORAN MARTINEZ RAFAEL. Datos registrales. T 3138 , F 98, S 8, H A 103804, I/A 4 (10.05.17).
  8. 01/09/2015#3482534
    Modificaciones estatutarias
    HIDROTECNOAGUA, SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 6º.- Transmisión de participaciones sociales.- . Datos registrales. T 3138 , F 19, S 8, H A 103804, I/A 3 (25.08.15).

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 addressAVDA RODALET 20, ALICANTE, SAN VICENTE DEL RASPEIG/SANT VICENT DEL RASPEIG
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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