HIDROVIAL SA

Hoja BU2431· NIF A09039264

Struck off · 02/01/2012Burgos
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HIDROVIAL SA

NIF
Hoja registral
IRUS1000395845267
Legal formSociedad Anónima (SA)
LocalityBurgos
Register referenceTomo 462 · Folio 6 · Hoja BU2431
StatusLiquidada

Activity

HIDROVIAL SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 2 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
HIDROVIAL SADe Las Heras Achirica Maria VictoriaDe Las Heras Achiric…Heras Achirica Juan IgnacioHeras Achirica Juan …Heras Achirica ManuelHeras Achirica ManuelEDIBUR GESTION SLEDIBUR GESTION SLCAMINO DE LA CARTUJA SLCAMINO DE LA CARTUJA…MAGADAN ARQUITECTURA Y GESTION SLMAGADAN ARQUITECTURA…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 23/12/2011· I/A 15
  2. NombramientosPublished 02/01/2012· Registered 23/12/2011· I/A 15
  3. DisoluciónPublished 02/01/2012· Registered 23/12/2011· I/A 15
  4. ExtinciónPublished 02/01/2012· Registered 23/12/2011· I/A 15
  5. ReeleccionesPublished 24/12/2009· Registered 15/12/2009· I/A 14

Changes

  1. 02/01/2012Disolución
  2. 02/01/2012Extinción

Timeline (BORME)

  1. 02/01/2012#10419315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIDROVIAL SA. Ceses/Dimisiones. Adm. Solid.: HERAS ACHIRICA MARIA VICTORIA;HERAS ACHIRICA NATALIA;HERAS ACHIRICA MANUEL;HERAS ACHIRICA JUAN IGNACIO. Nombramientos. LiquiSoli: HERAS ACHIRICA MARIA VICTORIA;HERAS ACHIRICA JUAN IGNACIO;HERAS ACHIRICA MA…
  2. 24/12/2009#524680
    Reelecciones
    HIDROVIAL SA. Reelecciones. Adm. Solid.: HERAS ACHIRICA MARIA VICTORIA;HERAS ACHIRICA NATALIA;HERAS ACHIRICA MANUEL;HERAS ACHIRICA JUAN IGNACIO. Datos registrales. T 462, L 253, F 6, S 8, H BU 2431, I/A 14 (15.12.09).

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.

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 addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province