HYDRA ARTEA SOCIEDAD LIMITADA

Hoja BI24858· NIF B95026274

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000063661249
Legal formSociedad Limitada (SL)
Share capital516 168,00 €
Register referenceTomo 5725 · Folio 216 · Hoja BI24858
StatusVigente

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

Former

Directors network map

13 nodes Person Company
HYDRA ARTEA SOCIEDAD …Casla Uriarte TelmoCasla Uriarte TelmoSONADITRE SOCIEDAD LIMITADASONADITRE SOCIEDAD L…HYDRA CIUDAD MADRID SLHYDRA CIUDAD MADRID …CASERIO LONDRES SLCASERIO LONDRES SLBIBEST , S.LBIBEST , S.LHYDRA DONOSTI SLHYDRA DONOSTI SLGRUPO HYDRA INTEGRA SOCIEDAD LIMITADAGRUPO HYDRA INTEGRA …HYDRA URUMEA SOCIEDAD LIMITADAHYDRA URUMEA SOCIEDA…BOKOY 2007 SLBOKOY 2007 SLVASCONSULTIN SOCIEDAD LIMITADAVASCONSULTIN SOCIEDA…BIDEGORRI GORRIA SLBIDEGORRI GORRIA SLBIDEBEST SLBIDEBEST SL

Registered actos

  1. Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 14
  2. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 14
  3. RevocacionesPublished 04/12/2017· Registered 23/11/2017· I/A 12
  4. NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 12
  5. Ceses/DimisionesPublished 04/12/2017· Registered 23/11/2017· I/A 11
  6. NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 11
  7. Reducción de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 10
  8. Ceses/DimisionesPublished 19/01/2017· Registered 09/01/2017· I/A 9
  9. NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 9
  10. Ceses/DimisionesPublished 07/06/2012· Registered 21/05/2012· I/A 8
  11. RevocacionesPublished 07/06/2012· Registered 21/05/2012· I/A 8
  12. NombramientosPublished 07/06/2012· Registered 21/05/2012· I/A 8

Capital · events

  1. 11/10/2017Reducción de capital
    Resulting 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)

  1. 10/09/2024#8244562
    Ceses/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
  2. 04/12/2017#4648040
    RevocacionesNombramientos
    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).
  3. 04/12/2017#4648039
    Ceses/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:
  4. 11/10/2017#4574395
    Reducción 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).
  5. 19/01/2017#4201954
    Ceses/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
  6. 07/06/2012#1759821
    Ceses/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

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 addressBARRIO PERURI S/N - PARQUE COMERCIAL ARTEA, BIZKAIA, LEIOA
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 — Gestión de instalaciones deportivas — are listed together.