HYDRARED INGENIERIA SL

Hoja NA24395· NIF B31886997

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HYDRARED INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTafalla
Phone
Register referenceTomo 1221 · Folio 46 · Hoja NA24395
StatusVigente

Activity

HYDRARED INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.

Cap table · shareholdings

  • Legal entity · since 03/11/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HYDRARED INGENIERIA SLHIDROSTANK SLHIDROSTANK SL

Beneficial owner (UBO)

HIDROSTANK SL100 %Vigente

Legal entity · since 03/11/2010

Beneficial owner network map

2 nodes Person Company
HYDRARED INGENIERIA SLHIDROSTANK SLHIDROSTANK SL

Registered actos

  1. NombramientosPublished 03/11/2010· Registered 22/10/2010· I/A 00004
  2. Declaración de unipersonalidadPublished 03/11/2010· Registered 22/10/2010· I/A 00003
  3. Ceses/DimisionesPublished 03/11/2010· Registered 22/10/2010· I/A 00003
  4. NombramientosPublished 03/11/2010· Registered 22/10/2010· I/A 00003
  5. Modificaciones estatutariasPublished 03/11/2010· Registered 22/10/2010· I/A 00003
  6. Cambio de domicilio socialPublished 03/11/2010· Registered 22/10/2010· I/A 00003

Changes

  1. 03/11/2010Cambio de domicilio social

    POLIGONO INDUSTRIAL LA NAVA, CALLE D, nº 15 (TAFALLA)

  2. 03/11/2010Declaración de unipersonalidad

    HIDROSTANK SL

  3. 03/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2010#931685
    HYDRARED INGENIERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1221 , F 46, S 8, H NA024395, I/A00002 (22.10.10).
  2. 03/11/2010#931684
    Nombramientos
    HYDRARED INGENIERIA SL. Nombramientos. Apoderado: AYESA ITURRALDE ANA. Datos registrales. T 1221 , F 46, S 8, H NA024395, I/A00004 (22.10.10).
  3. 03/11/2010#931683
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HYDRARED INGENIERIA SL. Declaración de unipersonalidad. Socio único: HIDROSTANK SL. Cif:B31576622. Ceses/Dimisiones. Admin.Unico: GARCIA TORRECILLA MONICA. Nombramientos. Admin.Solid: AYESA ITURRALDE ALBERTO;GAZPIO IRUJO JUAN. Modificaciones estatuta

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 addressPOLIGONO INDUSTRIAL LA NAVA, CALLE D, nº 15 (TAFALLA), Tafalla, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.