HYDRA ARTEA SOCIEDAD LIMITADA
Hoja BI24858· NIF B95026274
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 516 168,00 €
- Director :
- Casla Uriarte Telmo
Legal information
Legal information for HYDRA ARTEA SOCIEDAD LIMITADA
Activity
HYDRA ARTEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 12 filings for this company, from 7 June 2012 to 10 September 2024, across 4 distinct types of filing. Its registered share capital is 516 168,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Casla Uriarte TelmoSince 21/05/2012Administrador Único
Former
- Garcia Galduroz JorgeCeased on 09/01/2017Presidente
- Casla Uriarte Jose AntonioCeased on 03/09/2024Consejero
- Basterra Larroude NestorCeased on 03/09/2024ConsejeroSecretario
- Ruiz Cabestany Pedro ClaverCeased on 03/09/2024Consejero
- Smith Solaun Jose MariaCeased on 09/01/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 14
- NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 14
- RevocacionesPublished 04/12/2017· Registered 23/11/2017· I/A 12
- NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 12
- Ceses/DimisionesPublished 04/12/2017· Registered 23/11/2017· I/A 11
- NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 11
- Reducción de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 10
- Ceses/DimisionesPublished 19/01/2017· Registered 09/01/2017· I/A 9
- NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 9
- Ceses/DimisionesPublished 07/06/2012· Registered 21/05/2012· I/A 8
- RevocacionesPublished 07/06/2012· Registered 21/05/2012· I/A 8
- NombramientosPublished 07/06/2012· Registered 21/05/2012· I/A 8
Capital · events
- 11/10/2017Reducción de capitalResulting capital: 516 168,00 €
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)
- 10/09/2024#8244562Ceses/DimisionesNombramientos
HYDRA ARTEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASLA URIARTE TELMO;BASTERRA LARROUDE NESTOR;CASLA URIARTE JOSE ANTONIO;RUIZ CABESTANY PEDRO CLAVER. Presidente: CASLA URIARTE TELMO. Secretario: BASTERRA LARROUDE NESTOR. Nombramientos. Adm… - 04/12/2017#4648040RevocacionesNombramientos
HYDRA ARTEA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CASLA URIARTE TELMO;RUIZ CABESTANY PEDRO CLAVER. Nombramientos. Apoderado: CASLA URIARTE TELMO. Datos registrales. T 5725 , F 216, S 8, H BI 24858, I/A 12 (23.11.17).
- 04/12/2017#4648039Ceses/DimisionesNombramientos
HYDRA ARTEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASLA URIARTE TELMO;RUIZ CABESTANY PEDRO CLAVER. Nombramientos. Consejero: CASLA URIARTE TELMO;BASTERRA LARROUDE NESTOR;CASLA URIARTE JOSE ANTONIO;RUIZ CABESTANY PEDRO CLAVER. Presidente:… - 11/10/2017#4574395Reducción de capital
HYDRA ARTEA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 181.357,00 Euros. Resultante Suscrito: 516.168,00 Euros. Datos registrales. T 3766 , F 225, S 8, H BI 24858, I/A 10 ( 4.10.17).
- 19/01/2017#4201954Ceses/DimisionesNombramientos
HYDRA ARTEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA GALDUROZ JORGE;CASLA URIARTE TELMO;RUIZ CABESTANY PEDRO CLAVER;SMITH SOLAUN JOSE MARIA;CASLA URIARTE JOSE ANTONIO. Secretario: CASLA URIARTE TELMO. Presidente: RUIZ CABESTANY PEDRO CL… - 07/06/2012#1759821Ceses/DimisionesRevocacionesNombramientos
HYDRA ARTEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GARCIA GALDUROZ JORGE. Revocaciones. Apoderado: GARCIA GALDUROZ JORGE;CASLA URIARTE TELMO. Nombramientos. Presidente: RUIZ CABESTANY PEDRO CLAVER. Apoderado: CASLA URIARTE TELMO;RUIZ CABEST…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.