HYBRID SMART TECHNOLOGIES SOCIEDAD LIMITADA

Hoja AS45284

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2013
Director :
Fernandez Mesa Francisco Jose

Legal information

Legal information for HYBRID SMART TECHNOLOGIES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2013
Register referenceTomo 4031 · Folio 104 · Hoja AS45284
StatusVigente

Activity

HYBRID SMART TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 24 May 2013. The Spanish commercial register has published 5 filings for this company, from 24 May 2013 to 27 January 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1-Construcción, instalación y mantenimiento. La fabricación, promoción, construcción, desarrollo, explotación, comercialización, mantenimiento, asesoramiento y consultas de instalaciones, plantas, elementos y sistemas de gestión, tratamiento, reciclaje, y/o eliminación de residuos, con o sin generac.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
HYBRID SMART TECHNOLO…Fernandez Mesa Francisco JoseFernandez Mesa Franc…HYBRID LINADIUM RENOVABLES SOCIEDAD LIMITADAHYBRID LINADIUM RENO…VELA MONOCEROS 2007 SOCIEDAD LIMITADAVELA MONOCEROS 2007 …VELA APUS 2007 SOCIEDAD LIMITADAVELA APUS 2007 SOCIE…VELA ALHENA 2007 SOCIEDAD LIMITADAVELA ALHENA 2007 SOC…VELA RISHA 2007 SOCIEDAD LIMITADAVELA RISHA 2007 SOCI…VELA 2007 SOCIEDAD LIMITADAVELA 2007 SOCIEDAD L…DORADUS 2007 SOCIEDAD LIMITADADORADUS 2007 SOCIEDA…CRATERIS 2007 SOCIEDAD LIMITADACRATERIS 2007 SOCIED…VELA NUNKI 2007 SOCIEDAD LIMITADAVELA NUNKI 2007 SOCI…ABSOLICON IBERICA SOCIEDAD LIMITADAABSOLICON IBERICA SO…GENIUS PROJECT SLGENIUS PROJECT SLKUANTICA HYBRID SAKUANTICA HYBRID SAKUANTICA IBERICA SLKUANTICA IBERICA SLSUCESORES DE JOSE MARIA MESA DIAGO SLSUCESORES DE JOSE MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HYBRID SMART TECHNOLO…Fernandez Mesa NataliaFernandez Mesa Natal…

Beneficial owner (UBO)

Fernandez Mesa Natalia100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

2 nodes Person Company
HYBRID SMART TECHNOLO…Fernandez Mesa NataliaFernandez Mesa Natal…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 2
  2. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 2
  3. ConstituciónPublished 24/05/2013· Registered 14/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 24/05/2013· Registered 14/05/2013· I/A 1
  5. NombramientosPublished 24/05/2013· Registered 14/05/2013· I/A 1

Capital · events

  1. 24/05/2013Constitución
    Initial capital: 3 100,00 €

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. 27/01/2015#3160007
    Ceses/DimisionesNombramientos
    HYBRID SMART TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MESA NATALIA. Nombramientos. Adm. Unico: FERNANDEZ MESA FRANCISCO JOSE. Datos registrales. T 4031 , F 104, S 8, H AS 45284, I/A 2 (19.01.15).
  2. 24/05/2013#2292114
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYBRID SMART TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: 1-Construcción, instalación y mantenimiento. La fabricación, promoción, construcción, desarrollo, explotación, comercialización, mantenimient…

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· Incorporated 2013

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 addressC/ PEREZ GALDOS NUMERO 5, 1º (OVIEDO), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province