HYDRA DISTRIBUCION 2019 SL

Hoja A122500· NIF B54513122

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
103 697,00 €
Incorporation :
02/09/2010
Director :
Sandison Ronald William
Former name :
THE BUYING GROUP SPAIN SL

Legal information

Legal information for HYDRA DISTRIBUCION 2019 SL

NIF
Hoja registral
IRUS1000164233038
Legal formSociedad Limitada (SL)
Share capital103 697,00 €
Incorporation date02/09/2010
LocalityFinestrat
Phone
Register referenceTomo 3472 · Folio 175 · Hoja A122500
Former names
THE BUYING GROUP SPAIN SL2010-09-02 → 2019-09-18
StatusVigente

Activity

HYDRA DISTRIBUCION 2019 SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 2 September 2010. The Spanish commercial register has published 12 filings for this company, from 2 September 2010 to 18 September 2019, across 9 distinct types of filing. Its registered share capital is 103 697,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

a.- La compraventa y explotación de toda clase de fincas, rústicas o urbanas.- b.- La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza.-c.- La importación, exportación y compraventa al por mayor y al por menor d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HYDRA DISTRIBUCION 20…Sandison Ronald WilliamSandison Ronald Will…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HYDRA DISTRIBUCION 20…Sandison Ronald WilliamSandison Ronald Will…

Beneficial owner (UBO)

Sandison Ronald William100 %

Individual · ultimate beneficial owner · since 25/02/2011

Beneficial owner network map

2 nodes Person Company
HYDRA DISTRIBUCION 20…Sandison Ronald WilliamSandison Ronald Will…

Registered actos

  1. Cambio de denominación socialPublished 18/09/2019· Registered 10/09/2019· I/A 8
  2. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 7
  3. Ampliación de capitalPublished 11/12/2013· Registered 02/12/2013· I/A 6
  4. Declaración de unipersonalidadPublished 25/02/2011· Registered 15/02/2011· I/A 5
  5. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 4
  6. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 4
  7. Modificaciones estatutariasPublished 23/02/2011· Registered 14/02/2011· I/A 4
  8. Cambio de domicilio socialPublished 23/02/2011· Registered 14/02/2011· I/A 4
  9. RevocacionesPublished 22/02/2011· Registered 11/02/2011· I/A 3
  10. NombramientosPublished 03/09/2010· Registered 25/08/2010· I/A 2
  11. ConstituciónPublished 02/09/2010· Registered 23/08/2010· I/A 1
  12. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 1

Changes

  1. 25/02/2011Declaración de unipersonalidad

    SANDISON RONALD WILLIAM

  2. 23/02/2011Cambio de domicilio social

    C/ ALICANTE 41 (FINESTRAT)

  3. 23/02/2011Modificaciones estatutarias

Capital · events

  1. 11/12/2013Ampliación de capital
    Resulting capital: 103 697,00 € (+100 677,00 €)
  2. 02/09/2010Constitución
    Initial capital: 3 020,00 €

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. 18/09/2019#5582156

    Company name: THE BUYING GROUP SPAIN SL

    Cambio de denominación social
    THE BUYING GROUP SPAIN SL. Cambio de denominación social. HYDRA DISTRIBUCION 2019 SL. Datos registrales. T 3472 , F 175, S 8, H A 122500, I/A 8 (10.09.19).
  2. 03/03/2016#3747864

    Company name: THE BUYING GROUP SPAIN SL

    Nombramientos
    THE BUYING GROUP SPAIN SL. Nombramientos. Apoderado: CERVANTES FRAILE JOSE. Datos registrales. T 3472 , F 175, S 8, H A 122500, I/A 7 (25.02.16).
  3. 11/12/2013#2578738

    Company name: THE BUYING GROUP SPAIN SL

    Ampliación de capital
    THE BUYING GROUP SPAIN SL. Ampliación de capital. Capital: 100.677,00 Euros. Resultante Suscrito: 103.697,00 Euros. Ampliación de capital. Capital: 199.648,00 Euros. Resultante Suscrito: 303.345,00 Euros. Datos registrales. T 3472 , F 174, S 8, H A 1…
  4. 25/02/2011#1091014

    Company name: THE BUYING GROUP SPAIN SL

    Declaración de unipersonalidad
    THE BUYING GROUP SPAIN SL. Declaración de unipersonalidad. Socio único: SANDISON RONALD WILLIAM. Datos registrales. T 3472 , F 174, S 8, H A 122500, I/A 5 (15.02.11).
  5. 23/02/2011#1085781

    Company name: THE BUYING GROUP SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    THE BUYING GROUP SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: SANDISON RONALD WILLIAM;BROUGHTON NIGEL ROBERT MELSON. Nombramientos. Adm. Unico: SANDISON RONALD WILLIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  6. 22/02/2011#1084051

    Company name: THE BUYING GROUP SPAIN SL

    Revocaciones
    THE BUYING GROUP SPAIN SL. Revocaciones. Apoderado: BROUGHTON NIGEL ROBERT MELSON. Datos registrales. T 3472 , F 174, S 8, H A 122500, I/A 3 (11.02.11).
  7. 03/09/2010#865560

    Company name: THE BUYING GROUP SPAIN SL

    Nombramientos
    THE BUYING GROUP SPAIN SL. Nombramientos. Apoderado: BROUGHTON NIGEL ROBERT MELSON. Datos registrales. T 3472 , F 174, S 8, H A 122500, I/A 2 (25.08.10).
  8. 02/09/2010#863828

    Company name: THE BUYING GROUP SPAIN SL

    ConstituciónNombramientos
    THE BUYING GROUP SPAIN SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: a.- La compraventa y explotación de toda clase de fincas, rústicas o urbanas.- b.- La urbanización, parcelación, construcción, promoción y rehabilitación, por c…

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 2010

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/ ALICANTE 41 (FINESTRAT), Finestrat, Alicante
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector