HYDAC TECHNOLOGY SL
Hoja B233165· NIF B62593009
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
Legal information
Legal information for HYDAC TECHNOLOGY SL
Activity
HYDAC TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 10 filings for this company, from 10 June 2010 to 30 December 2024, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Authorised representatives
Current
- Masoliver Pi AlexandreSince 01/03/2013Apoderado Mancomunado
- Gutierrez Jimenez MilagrosSince 01/03/2013Apoderado Mancomunado
Auditors
Current
- ENCO AUDITORES SLSince 20/12/2024Auditor de Cuentas
- Rodriguez Riquelme FernandoSince 28/05/2010Auditor de Cuentas
- Gmp Auditores SapSince 15/06/2012Auditor Suplente
Directors network map
Registered actos
Changes
- 17/07/2012Cambio de domicilio social
CL SOLSONES Num.54 (CASTELLAR DEL VALLES)
Capital · events
- 31/01/2014Ampliación de capitalResulting capital: 1 000 000,00 € (+900 000,00 €)
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)
- 30/12/2024#8422951Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. AUDIT.CUENT.: ENCO AUDITORES SL. Datos registrales. S 8 , H B 233165, I/A 13 (20.12.24).
- 11/03/2022#6853242Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. Datos registrales. T 33696 , F 88, S 8, H B 233165, I/A 12 ( 3.03.22).
- 11/10/2018#5082469Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SAP. Datos registrales. T 33696 , F 87, S 8, H B 233165, I/A 11 ( 3.10.18).
- 26/08/2015#3477286Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SAP. Datos registrales. T 33696 , F 87, S 8, H B 233165, I/A 10 (18.08.15).
- 31/01/2014#2646316Ampliación de capital
HYDAC TECHNOLOGY SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 33606 , F 87, S 8, H B 233165, I/A 9 (24.01.14).
- 17/01/2014#2619875Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. APOD.MANCOMU: GUTIERREZ JIMENEZ MILAGROS;MASOLIVER PI ALEXANDRE. Datos registrales. T 33696 , F 87, S 8, H B 233165, I/A 8 ( 9.01.14).
- 12/03/2013#2171429Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. APODERADO: GUTIERREZ JIMENEZ MILAGROS;MASOLIVER PI ALEXANDRE. Datos registrales. T 33696 , F 86, S 8, H B 233165, I/A 7 ( 1.03.13).
- 17/07/2012#1818010Cambio de domicilio social
HYDAC TECHNOLOGY SL. Cambio de domicilio social. CL SOLSONES Num.54 (CASTELLAR DEL VALLES). Datos registrales. T 33696 , F 85, S 8, H B 233165, I/A 6 ( 4.07.12).
- 27/06/2012#1788368Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SAP. Datos registrales. T 33696 , F 85, S 8, H B 233165, I/A 5 (15.06.12).
- 10/06/2010#755948Nombramientos
HYDAC TECHNOLOGY SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SA. Datos registrales. T 33696 , F 85, S 8, H B 233165, I/A 4 (28.05.10).
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.