HOOGVELD IBERIA SA

Hoja PM46697· NIF A57262263

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
Hoogendoorn Henry-Johannes

Legal information

Legal information for HOOGVELD IBERIA SA

NIF
Hoja registral
IRUS1000093046554
Legal formSociedad Anónima (SA)
Register referenceTomo 2050 · Folio 7 · Hoja PM46697
StatusVigente

Activity

HOOGVELD IBERIA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 22 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HOOGVELD IBERIA SAHoogendoorn Henry-JohannesHoogendoorn Henry-Jo…HOOGVELD SERVICIOS INDUSTRIALES SOCIEDAD LIMITADAHOOGVELD SERVICIOS I…

Cap table · shareholdings

  • INJA BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INJA BV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 22/04/2019· Registered 11/04/2019· I/A 9
  2. Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 9
  3. Ampliacion del objeto socialPublished 05/12/2016· Registered 24/11/2016· I/A 8
  4. ReeleccionesPublished 11/01/2013· Registered 02/01/2013· I/A 7

Changes

  1. 22/04/2019Cambio de domicilio social

    CTRA D'ARTA 38 - LOCAL 1, PORT D'ALCUDIA (ALCUDIA)

  2. 05/12/2016Ampliación del objeto social

    la intermediación en actividades relacionados con el asesoramiento técnico en temas de ingeniería; fabricación de dispositivos de cableado; construcción de redes para fluidos; instalaciones eléctricas; actividades de descontaminación y otros servicios de gestión de residuos (...).

Timeline (BORME)

  1. 22/04/2019#5363209
    ReeleccionesCambio de domicilio social
    HOOGVELD IBERIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HOOGENDOORN HENRY-JOHANNES. Cambio de domicilio social. CTRA D'ARTA 38 - LOCAL 1, PORT D'ALCUDIA (ALCUDIA). Datos registrales. T 2050 , F 7, S 8, H PM 46697, I/A 9 (11.04.19).
  2. 05/12/2016#4138895
    Ampliacion del objeto social
    HOOGVELD IBERIA SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. la intermediación en actividades relacionados con el asesoramiento técnico en temas de ingeniería; fabricación de dispositivos de cableado; construcción de redes para fluidos; …
  3. 11/01/2013#2063413
    Reelecciones
    HOOGVELD IBERIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HOOGENDOORN HENRY-JOHANNES. Datos registrales. T 2050 , F 7, S 8, H PM 46697, I/A 7 ( 2.01.13).
  4. 13/01/2009#4854
    Cambio de identidad del socio único
    HOOGVELD IBERIA SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: INJA BV. Datos registrales. T 2050 , F 7, S 8, H PM 46697, I/A 6 (30.12.08).

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 addressCTRA D'ARTA 38 - LOCAL 1, PORT D'ALCUDIA (ALCUDIA), Illes Balears
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector