HYDRA GESTION HIELO SL
Hoja NA26806· NIF B31938640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HYDRA GESTION HIELO SL
Activity
HYDRA GESTION HIELO SL is a Sociedad Limitada (SL) with its registered office in Villava/Atarrabia (Navarra). The Spanish commercial register has published 12 filings for this company, from 17 April 2009 to 3 March 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernando Perez Chaparro EnriqueCeased on 21/02/2011Administrador Mancomunado
- Sanz Baztan VictorCeased on 21/02/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 6
- RevocacionesPublished 03/03/2011· Registered 21/02/2011· I/A 6
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 6
- Modificaciones estatutariasPublished 03/03/2011· Registered 21/02/2011· I/A 6
- DisoluciónPublished 03/03/2011· Registered 21/02/2011· I/A 6
- ExtinciónPublished 03/03/2011· Registered 21/02/2011· I/A 6
- RevocacionesPublished 26/06/2009· Registered 22/05/2009· I/A 00004
- NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 00005
- RevocacionesPublished 04/06/2009· Registered 22/05/2009· I/A 00004
- NombramientosPublished 04/06/2009· Registered 22/05/2009· I/A 00003
- RevocacionesPublished 17/04/2009· Registered 03/04/2009· I/A 00002
- NombramientosPublished 17/04/2009· Registered 03/04/2009· I/A 00002
Changes
- 03/03/2011Disolución
- 03/03/2011Extinción
- 03/03/2011Modificaciones estatutarias
Timeline (BORME)
- 03/03/2011#1102559Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
HYDRA GESTION HIELO SL. Ceses/Dimisiones. Adm. Mancom.: SANZ BAZTAN VICTOR;FERNANDO PEREZ CHAPARRO ENRIQUE. Revocaciones. Apoderado: SANZ BAZTAN VICTOR;FERNANDO PEREZ CHAPARRO ENRIQUE. Nombramientos. Liquidador: SANZ BAZTAN VICTOR. Modificaciones est… - 26/06/2009#280170Revocaciones
HYDRA GESTION HIELO SL. Revocaciones. Apoderado: FERNANDO PEREZ CHAPARRO ENRIQUE;ARRAIZA CENOZ CARLOS MARIA. Datos registrales. T 1347 , F 207, S 8, H NA026806, I/A00004 (22.05.09).
- 22/06/2009#270259Nombramientos
HYDRA GESTION HIELO SL. Nombramientos. Apoderado: SANZ BAZTAN VICTOR;FERNANDO PEREZ CHAPARRO ENRIQUE. Datos registrales. T 1347 , F 208, S 8, H NA026806, I/A00005 (11.06.09).
- 04/06/2009#245725Revocaciones
HYDRA GESTION HIELO SL. Revocaciones. Apoderado: FERNANDO PEREZ CHAPARRO ENRIQUE;ARRAIZA CENOZ CARLOS MARIA. Datos registrales. T 2942 , F 207, S 8, H NA026806, I/A00004 (22.05.09).
- 04/06/2009#245724Nombramientos
HYDRA GESTION HIELO SL. Nombramientos. Apoderado: FERNANDO PEREZ CHAPARRO ENRIQUE;ARRAIZA CENOZ CARLOS MARIA. Datos registrales. T 1347 , F 207, S 8, H NA026806, I/A00003 (22.05.09).
- 17/04/2009#174476RevocacionesNombramientos
HYDRA GESTION HIELO SL. Revocaciones. Admin.Manc: ARRAIZA CENOZ CARLOS MARIA. Nombramientos. Admin.Manc: SANZ BAZTAN VICTOR. Datos registrales. T 1347 , F 206, S 8, H NA026806, I/A00002 ( 3.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.