HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA

Hoja BI57504· NIF B75030460

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Moisen Gutierrez Jose Antonio

Legal information

Legal information for HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419965281
Legal formSociedad Limitada (SL)
Register referenceTomo 5166 · Folio 97 · Hoja BI57504
StatusVigente

Activity

HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 8 filings for this company, from 2 December 2010 to 1 June 2012, across 4 distinct types of filing.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HYDRAULIC ENGINEERING…Moisen Gutierrez Jose AntonioMoisen Gutierrez Jos…HERRAMIENTAS CASTILLO SOCIEDAD ANONIMA EN LIQUIDACIONHERRAMIENTAS CASTILL…

Registered actos

  1. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 6
  2. Ceses/DimisionesPublished 26/04/2012· Registered 12/04/2012· I/A 5
  3. NombramientosPublished 26/04/2012· Registered 12/04/2012· I/A 5
  4. Modificaciones estatutariasPublished 26/04/2012· Registered 12/04/2012· I/A 5
  5. Cambio de domicilio socialPublished 18/07/2011· Registered 01/07/2011· I/A 4
  6. Ceses/DimisionesPublished 18/07/2011· Registered 29/06/2011· I/A 3
  7. NombramientosPublished 18/07/2011· Registered 29/06/2011· I/A 3
  8. Cambio de domicilio socialPublished 02/12/2010· Registered 19/11/2010· I/A 2

Changes

  1. 26/04/2012Modificaciones estatutarias
  2. 18/07/2011Cambio de domicilio social

    BARRIO EUBA INDUSTRIAL 1 (AMOREBIETA-ETXANO)

  3. 02/12/2010Cambio de domicilio social

    POLIG INDUSTRIAL SOLOZABAL - LOCAL 9-10-11 (ZALDIBAR)

Timeline (BORME)

  1. 01/06/2012#1752515
    Nombramientos
    HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: OROZCO IBAÑEZ MIGUEL. Datos registrales. T 5166 , F 97, S 8, H BI 57504, I/A 6 (23.05.12).
  2. 26/04/2012#1702649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DEIMOS RECURSOS EMPRESARIALES SA;ALGAIN XXI SOCIEDAD LIMITADAA;MARSULAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MOISEN GUTIERREZ JOSE ANTONIO. Modificaciones estatu…
  3. 18/07/2011#1305786
    Cambio de domicilio social
    HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO EUBA INDUSTRIAL 1 (AMOREBIETA-ETXANO). Datos registrales. T 5166 , F 97, S 8, H BI 57504, I/A 4 ( 1.07.11).
  4. 18/07/2011#1305785
    Ceses/DimisionesNombramientos
    HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOISEN GUTIERREZ JOSE ANTONIO. Nombramientos. Adm. Solid.: ALGAIN XXI SOCIEDAD LIMITADAA;MARSULAS SOCIEDAD LIMITADA. Datos registrales. T 5166 , F 96, S 8, H BI 57504, I/…
  5. 02/12/2010#973179
    Cambio de domicilio social
    HYDRAULIC ENGINEERING SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL SOLOZABAL - LOCAL 9-10-11 (ZALDIBAR). Datos registrales. T 5166 , F 96, S 8, H BI 57504, I/A 2 (19.11.10).

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 EUBA INDUSTRIAL 1 (AMOREBIETA-ETXANO), Bizkaia
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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector