HYDRO ALUMINIO AZUQUECA SA

Hoja GU3131· NIF A19186576

Struck off · 29/08/2014Guadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HYDRO ALUMINIO AZUQUECA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAzuqueca de Henares
Register referenceTomo 365 · Folio 145 · Hoja GU3131
StatusBaja

Activity

HYDRO ALUMINIO AZUQUECA SA is a Sociedad Anónima (SA) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 18 filings for this company, from 24 June 2009 to 29 August 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 29/08/2014· Registered 20/08/2014· I/A 27
  2. ExtinciónPublished 29/08/2014· Registered 20/08/2014· I/A 27
  3. Fusión por absorciónPublished 18/07/2014· Registered 10/07/2014· I/A 26
  4. ReeleccionesPublished 05/08/2013· Registered 16/07/2013· I/A 26
  5. Ceses/DimisionesPublished 26/07/2012· Registered 04/07/2012· I/A 25
  6. NombramientosPublished 26/07/2012· Registered 04/07/2012· I/A 25
  7. ReeleccionesPublished 09/08/2011· Registered 12/07/2011· I/A 24
  8. RevocacionesPublished 08/02/2011· Registered 21/01/2011· I/A 23
  9. NombramientosPublished 08/02/2011· Registered 21/01/2011· I/A 23
  10. NombramientosPublished 30/11/2010· Registered 04/11/2010· I/A 22
  11. NombramientosPublished 25/02/2010· Registered 08/02/2010· I/A 21
  12. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 20
  13. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 19
  14. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 18
  15. ReeleccionesPublished 11/11/2009· Registered 27/10/2009· I/A 13
  16. NombramientosPublished 11/11/2009· Registered 27/10/2009· I/A 12
  17. Ceses/DimisionesPublished 24/06/2009· Registered 11/06/2009· I/A 11
  18. NombramientosPublished 24/06/2009· Registered 11/06/2009· I/A 11

Changes

  1. 29/08/2014Disolución
  2. 29/08/2014Extinción
  3. 18/07/2014Fusión por absorción

Timeline (BORME)

  1. 29/08/2014#2950072
    DisoluciónExtinción
    HYDRO ALUMINIO AZUQUECA SA. Disolución. Fusion. Extinción. Datos registrales. T 365 , F 145, S 8, H GU 3131, I/A 27 (20.08.14).
  2. 18/07/2014#2898075
    Fusión por absorción
    HYDRO ALUMINIO AZUQUECA SA. Otros conceptos: Cierre provisional de la hoja durante 6 meses de conformidad con lo preceptuado en artículo 231.2 del Reglamento del Registro Mercantil. Fusión por absorción. Sociedades absorbidas: NORSK HYDRO ESPAÑA SA. …
  3. 05/08/2013#2400448
    Reelecciones
    HYDRO ALUMINIO AZUQUECA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 365 , F 144, S 8, H GU 3131, I/A 26 (16.07.13).
  4. 26/07/2012#1832164
    Ceses/DimisionesNombramientos
    HYDRO ALUMINIO AZUQUECA SA. Ceses/Dimisiones. Presidente: ERIK VATNE HANS. Consejero: ERIK VATNE HANS. Nombramientos. Consejero: SCHARF BERGMANN ROLAND SIEGBERT. Presidente: SCHARF BERGMANN ROLAND SIEGBERT. Datos registrales. T 365 , F 144, S 8, H GU…
  5. 09/08/2011#1336150
    Reelecciones
    HYDRO ALUMINIO AZUQUECA SA. Reelecciones. Consejero: IÑIGO ARANGUREN ISPIZUA. Vicepresid.: IÑIGO ARANGUREN ISPIZUA. Cons.Del.Sol: IÑIGO ARANGUREN ISPIZUA. Datos registrales. T 365 , F 143, S 8, H GU 3131, I/A 24 (12.07.11).
  6. 08/02/2011#1059617
    RevocacionesNombramientos
    HYDRO ALUMINIO AZUQUECA SA. Revocaciones. Director: GALINDO GOMEZ JOSE ANGEL. Apo.Man.Soli: IÑIGO ARANGUREN ISPIZUA;SANDRA BENEYTO ORBAN;JULIO SANZ FERNANDEZ;DAVID NAVARRO DE PALENCIA GILKERSON. Apo.Manc.: ESTEPA SALVADOR ALICIA. Apo.Man.Soli: SANDRA…
  7. 30/11/2010#967702
    Nombramientos
    HYDRO ALUMINIO AZUQUECA SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 365 , F 141, S 8, H GU 3131, I/A 22 ( 4.11.10).
  8. 25/02/2010#606967
    Nombramientos
    HYDRO ALUMINIO AZUQUECA SA. Nombramientos. Auditor: DELOITTE S.L. Datos registrales. T 365 , F 141, S 8, H GU 3131, I/A 21 ( 8.02.10).
  9. 19/01/2010#543728
    Nombramientos
    HYDRO ALUMINIO AZUQUECA SA. Nombramientos. Apoderado: NORSK HYDRO ASA. Datos registrales. T 365 , F 141, S 8, H GU 3131, I/A 20 ( 5.01.10).
  10. 19/01/2010#543727
    Nombramientos
    HYDRO ALUMINIO AZUQUECA SA. Nombramientos. Apoderado: NORSK HYDRO ASA. Datos registrales. T 365 , F 140, S 8, H GU 3131, I/A 19 ( 5.01.10).
  11. 19/01/2010#543726
    Nombramientos
    HYDRO ALUMINIO AZUQUECA SA. Nombramientos. Apoderado: NORSK HYDRO ASA. Datos registrales. T 365 , F 140, S 8, H GU 3131, I/A 18 ( 5.01.10).
  12. 11/11/2009#459380
    Reelecciones
    HYDRO ALUMINIO AZUQUECA SA. Reelecciones. Consejero: NORSK HYDRO ESPAÑA SA. Datos registrales. T 365 , F 139, S 8, H GU 3131, I/A 13 (27.10.09).
  13. 11/11/2009#459379
    Nombramientos
    HYDRO ALUMINIO AZUQUECA SA. Nombramientos. Apoderado: NORSK HYDRO ASA. Datos registrales. T 365 , F 139, S 8, H GU 3131, I/A 12 (27.10.09).
  14. 24/06/2009#274592
    Ceses/DimisionesNombramientos
    HYDRO ALUMINIO AZUQUECA SA. Ceses/Dimisiones. Consejero: WILHELM FRYDENBERG. Presidente: WILHELM FRYDENBERG. Nombramientos. Consejero: ERIK VATNE HANS. Presidente: ERIK VATNE HANS. Datos registrales. T 365 , F 139, S 8, H GU 3131, I/A 11 (11.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAzuqueca de Henares, Guadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province