HYDRALTURA SL
Hoja M475850· NIF B19248434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Stella Leandro Daniel
Legal information
Legal information for HYDRALTURA SL
Activity
HYDRALTURA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 18 November 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Stella Leandro DanielSince 05/11/2010Administrador Único
Former
- Hernan Nuñez WalterCeased on 05/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 5
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 5
- Cambio de domicilio socialPublished 18/11/2010· Registered 05/11/2010· I/A 5
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 4
- Declaración de unipersonalidadPublished 01/07/2009· Registered 19/06/2009· I/A 3
- Ampliacion del objeto socialPublished 01/07/2009· Registered 19/06/2009· I/A 3
- Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 3
- Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 2
Changes
- 18/11/2010Cambio de domicilio social
CTRA M-300 Km 29.900 (ALCALA DE HENARES)
- 01/07/2009Ampliación del objeto social
Representación de deportistas, agente de mediación, inversores, gestión depáginas web, contratación de socorristas para piscinas.
- 01/07/2009Cambio de domicilio social
C/ SANTO TOMAS DE AQUINO 38 1º (ALCALA DE HENARES)
- 01/07/2009Cambio de domicilio social
C/ TORDESILLAS 2 9º B (ALCALA DE HENARES)
- 01/07/2009Declaración de unipersonalidad
STELLA LEANDRO DANIEL
Timeline (BORME)
- 18/11/2010#951281Ceses/DimisionesNombramientosCambio de domicilio social
HYDRALTURA SL. Ceses/Dimisiones. Adm. Unico: HERNAN NUÑEZ WALTER. Nombramientos. Adm. Unico: STELLA LEANDRO DANIEL. Cambio de domicilio social. CTRA M-300 Km 29.900 (ALCALA DE HENARES). Datos registrales. T 26404 , F 195, S 8, H M 475850, I/A 5 ( 5.1… - 01/07/2009#286928Nombramientos
HYDRALTURA SL. Nombramientos. Apoderado: STELLA LEANDRO DANIEL. Datos registrales. T 26404 , F 194, S 8, H M 475850, I/A 4 (19.06.09).
- 01/07/2009#286927Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
HYDRALTURA SL. Declaración de unipersonalidad. Socio único: STELLA LEANDRO DANIEL. Ampliacion del objeto social. Representación de deportistas, agente de mediación, inversores, gestión depáginas web, contratación de socorristas para piscinas. Cambio … - 01/07/2009#286926Cambio de domicilio social
HYDRALTURA SL. Cambio de domicilio social. C/ SANTO TOMAS DE AQUINO 38 1º (ALCALA DE HENARES). Datos registrales. T 26404 , F 193, S 8, H M 475850, I/A 2 (19.06.09).
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 — Madrid — are listed together, with their address.