HYDRAULIC TECH SOLUTIONS SL

Hoja MA105401· NIF B93065100

VigenteMálaga
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
31/05/2010
Director :
Martin Padilla Miguel Antonio
Former name :
ANDALUZA MULTIHOGAR SL

Legal information

Legal information for HYDRAULIC TECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000040336437
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date31/05/2010
LocalityTorremolinos
Phone
Register referenceTomo 4766 · Folio 109 · Hoja MA105401
Former names
ANDALUZA MULTIHOGAR SL2010-05-31 → 2015-06-11
StatusVigente

Activity

HYDRAULIC TECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 31 May 2010. The Spanish commercial register has published 8 filings for this company, from 31 May 2010 to 17 April 2018, across 6 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

El trabajo y empleo de toda clase de pinturas industriales, así como la realización de trabajos de albañilería, escayola, yesería, solados, pavimentos, andamiaje, cerrajería, carpintería, fontanería, decoración, electricidad, refrigeración y calefacción, instalaciones energéticas y renovables, e ins.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HYDRAULIC TECH SOLUTI…Martin Padilla Miguel AntonioMartin Padilla Migue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HYDRAULIC TECH SOLUTI…Martin Padilla Miguel AntonioMartin Padilla Migue…

Beneficial owner (UBO)

Martin Padilla Miguel Antonio100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
HYDRAULIC TECH SOLUTI…Martin Padilla Miguel AntonioMartin Padilla Migue…

Registered actos

  1. NombramientosPublished 17/04/2018· Registered 05/04/2018· I/A 4
  2. Declaración de unipersonalidadPublished 11/06/2015· Registered 01/06/2015· I/A 3
  3. Ceses/DimisionesPublished 11/06/2015· Registered 01/06/2015· I/A 2
  4. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 2
  5. Modificaciones estatutariasPublished 11/06/2015· Registered 01/06/2015· I/A 2
  6. Cambio de denominación socialPublished 11/06/2015· Registered 01/06/2015· I/A 2
  7. ConstituciónPublished 31/05/2010· Registered 18/05/2010· I/A 1
  8. NombramientosPublished 31/05/2010· Registered 18/05/2010· I/A 1

Changes

  1. 11/06/2015Cambio de denominación social

    ANDALUZA MULTIHOGAR SL→HYDRAULIC TECH SOLUTIONS SL

  2. 11/06/2015Declaración de unipersonalidad

    MARTIN PADILLA MIGUEL ANTONIO

  3. 11/06/2015Modificaciones estatutarias

Capital · events

  1. 31/05/2010Constitución
    Initial capital: 3 060,00 €

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. 17/04/2018#4841880
    Nombramientos
    HYDRAULIC TECH SOLUTIONS SL. Nombramientos. Apoderado: ESPAÑA FERNANDEZ MARIA DE LAS MERCEDES. Datos registrales. T 4766, L 3674, F 109, S 8, H MA105401, I/A 4 ( 5.04.18).
  2. 11/06/2015#3362329
    Declaración de unipersonalidad
    HYDRAULIC TECH SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARTIN PADILLA MIGUEL ANTONIO. Datos registrales. T 4766, L 3674, F 109, S 8, H MA105401, I/A 3 ( 1.06.15).
  3. 11/06/2015#3362328

    Company name: ANDALUZA MULTIHOGAR SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ANDALUZA MULTIHOGAR SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PADILLA MIGUEL ANTONIO;ESPAÑA FERNANDEZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: MARTIN PADILLA MIGUEL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 31/05/2010#742697

    Company name: ANDALUZA MULTIHOGAR SL

    ConstituciónNombramientos
    ANDALUZA MULTIHOGAR SL. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: El trabajo y empleo de toda clase de pinturas industriales, así como la realización de trabajos de albañilería, escayola, yesería, solados, pavimentos, andamiaje, …

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/ PABLO IGLESIAS Bl.1 - LOCAL 5 (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector