HYDRO BUILDING SYSTEMS EURAL SA
Hoja LO1724· NIF A26014324
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 642 324,76 €
- Former name :
- EURAL SA
Legal information
Legal information for HYDRO BUILDING SYSTEMS EURAL SA
Activity
HYDRO BUILDING SYSTEMS EURAL SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 19 August 2010, across 5 distinct types of filing. Its registered share capital is 642 324,76 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carnero Fernandez Vicente GasparCeased on 14/11/2009Consejero
- Guerra Neta TomasCeased on 14/11/2009Consejero
- Luengo Navarro JoseCeased on 14/11/2009Consejero
- Gonzalez Divasson JoseConsejero
- Velasco Ruiz De Olalla Jose LuisConsejero
- Cavalie Jean FrançoisConsejero
- Velasco Alfonseda JoseConsejero
Directors network map
Cap table · shareholdings
- ALUMAFEL SA100 %
Legal entity · since 27/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALUMAFEL SA100 %
Legal entity · since 27/11/2009
Beneficial owner network map
Registered actos
Changes
- 27/11/2009Declaración de unipersonalidad
ALUMAFEL SA
Capital · events
- 19/08/2010Ampliación de capitalResulting capital: 642 324,76 €
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)
- 19/08/2010#849899
Company name: EURAL SA
Ampliación de capitalCambio de denominación socialEURAL SA. Ampliación de capital. Suscrito: 450.004,76 Euros. Desembolsado: 450.004,76 Euros. Resultante Suscrito: 642.324,76 Euros. Resultante Desembolsado: 642.324,76 Euros. Cambio de denominación social. HYDRO BUILDING SYSTEMS EURAL SA. Datos regis… - 27/11/2009#487230
Company name: EURAL SA
Declaración de unipersonalidadCeses/DimisionesNombramientosEURAL SA. Declaración de unipersonalidad. Socio único: ALUMAFEL SA. Ceses/Dimisiones. Secretario: NIETO CALVO DAVID. Consejero: LUENGO NAVARRO JOSE;GUERRA NETA TOMAS. Vicepresid.: GUERRA NETA TOMAS. Consejero: CARNERO FERNANDEZ VICENTE GASPAR. Nombra…
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 — La Rioja — are listed together, with their address.