HYDRO BUILDING SYSTEMS SOUTHWEST SL

Hoja M490956

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 402 065,48 €
Director :
Velasco Alfonseda Jose
Former name :
HYDRO BUILDING SYSTEMS SL

Legal information

Legal information for HYDRO BUILDING SYSTEMS SOUTHWEST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 402 065,48 €
Register referenceTomo 27251 · Folio 216 · Hoja M490956
Former names
HYDRO BUILDING SYSTEMS SL2009-12-18 → 2011-11-07
StatusVigente

Activity

HYDRO BUILDING SYSTEMS SOUTHWEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 30 filings for this company, from 18 December 2009 to 17 January 2012, across 8 distinct types of filing. Its registered share capital is 33 402 065,48 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HYDRO BUILDING SYSTEM…Velasco Alfonseda JoseVelasco Alfonseda Jo…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HYDRO BUILDING SYSTEM…NORSK HYDRO ESPAÑA SANORSK HYDRO ESPAÑA SAINASA FOIL SAINASA FOIL SA

Beneficial owner (UBO)

NORSK HYDRO ESPAÑA SA100 %

Legal entity · since 17/08/2010

Beneficial owner network map

3 nodes Person Company
HYDRO BUILDING SYSTEM…NORSK HYDRO ESPAÑA SANORSK HYDRO ESPAÑA SAINASA FOIL SAINASA FOIL SA

Registered actos

  1. Ampliación de capitalPublished 17/01/2012· Registered 04/01/2012· I/A 27
  2. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 26
  3. Cambio de denominación socialPublished 07/11/2011· Registered 26/10/2011· I/A 25
  4. Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 24
  5. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 24
  6. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 23
  7. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 22
  8. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 21
  9. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 20
  10. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 19
  11. RevocacionesPublished 28/12/2010· Registered 16/12/2010· I/A 18
  12. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 18
  13. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 17
  14. RevocacionesPublished 29/11/2010· Registered 16/11/2010· I/A 16
  15. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 15
  16. RevocacionesPublished 11/11/2010· Registered 28/10/2010· I/A 14
  17. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 14
  18. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 13
  19. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 12
  20. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 11
  21. Declaración de unipersonalidadPublished 17/08/2010· Registered 06/08/2010· I/A 9
  22. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 8
  23. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 7
  24. ReeleccionesPublished 04/06/2010· Registered 24/05/2010· I/A 6
  25. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 5
  26. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 4
  27. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 3
  28. Cambio de domicilio socialPublished 18/12/2009· Registered 04/12/2009· I/A 2

Capital · events

  1. 17/01/2012Ampliación de capital
    Resulting capital: 33 402 065,48 € (+372 061,07 €)

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. 17/01/2012#1539162
    Ampliación de capital
    HYDRO BUILDING SYSTEMS SOUTHWEST SL. Ampliación de capital. Capital: 372.061,07 Euros. Resultante Suscrito: 33.402.065,48 Euros. Ampliación de capital. Capital: 597.946,92 Euros. Resultante Suscrito: 34.000.012,40 Euros. Datos registrales. T 27251 , …
  2. 16/01/2012#1536761
    Ceses/Dimisiones
    HYDRO BUILDING SYSTEMS SOUTHWEST SL. Ceses/Dimisiones. Consejero: RIBERA CEBOLLERO ALEJANDRO. Datos registrales. T 27251 , F 216, S 8, H M 490956, I/A 26 ( 3.01.12).
  3. 07/11/2011#1445877

    Company name: HYDRO BUILDING SYSTEMS SL

    Cambio de denominación social
    HYDRO BUILDING SYSTEMS SL. Cambio de denominación social. HYDRO BUILDING SYSTEMS SOUTHWEST SL. Datos registrales. T 27251 , F 216, S 8, H M 490956, I/A 25 (26.10.11).
  4. 08/02/2011#1060050

    Company name: HYDRO BUILDING SYSTEMS SL

    Ceses/DimisionesNombramientos
    HYDRO BUILDING SYSTEMS SL. Ceses/Dimisiones. Consejero: CAVALIE JEAN FRANCOIS. Vicepresid.: CAVALIE JEAN FRANCOIS. Con.Delegado: CAVALIE JEAN FRANCOIS. Nombramientos. Consejero: VELASCO ALFONSEDA JOSE. Vicepresid.: VELASCO ALFONSEDA JOSE. Cons.Del.So…
  5. 08/02/2011#1060049

    Company name: HYDRO BUILDING SYSTEMS SL

    Revocaciones
    HYDRO BUILDING SYSTEMS SL. Revocaciones. Apoderado: VELASCO RUIZ DE OLALLA JOSE LUIS;LARRINAGA SIMON IÑAKI;ALONSO ALMEIDA PABLO;PEREZ CASADO MATEO;CASTRO GALVEZ JOSE LUIS;BRULL ALABU FRANCISCO;SAN MUÑIZ ANTIDIO RENE;PEREZ MAYO JOSE ANTONIO;MUÑOZ TORR…
  6. 18/01/2011#1023011

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: MUÑOZ SANCHEZ MARIA TERESA. Datos registrales. T 27251 , F 214, S 8, H M 490956, I/A 22 ( 5.01.11).
  7. 18/01/2011#1023010

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: RIBERA CEBOLLERO ALEJANDRO;DE OLIVEIRA E SILVA SCHNEEBERGER DE ATAIDE DINIS;RIPOLL RIERA ANGEL;GONZALEZ DIVASSON JOSE;HERNANDEZ DOMINGUEZ MANUEL;GOMEZ DE SEGURA LACARRA SILVIA MARIA;URIA EGUILETA M…
  8. 18/01/2011#1023009

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: LARRINAGA SIMON IÑAKI;VILARROIG ALMIRALL RAFAEL;BRULL ALABU FRANCISCO;PEREZ MAYO JOSE ANTONIO;MUÑOZ TORREJON MANUEL;SAGANTA ESCUER NURIA;RESANO RESANO ANGEL ESTEBAN;CAMARILLAS URREA JOSE ANTONIO;MO…
  9. 18/01/2011#1023008

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: DE OLIVEIRA E SILVA SCHNEEBERGER DE ATAIDE DINIS. Datos registrales. T 27251 , F 211, S 8, H M 490956, I/A 19 ( 5.01.11).
  10. 28/12/2010#1007256

    Company name: HYDRO BUILDING SYSTEMS SL

    RevocacionesNombramientos
    HYDRO BUILDING SYSTEMS SL. Revocaciones. Apoderado: GOMEZ DE SEGURA LACARRA SILVIA;REINARES REINARES ANA ISABEL;AGUES MARTINEZ FRANCISCO JAVIER;MUÑOZ SANCHEZ MARTA TERESA. Nombramientos. Apoderado: GOMEZ DE SEGURA LACARRA SILVIA;REINARES REINARES ANA…
  11. 02/12/2010#972700

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: TORRES VIDAL MARTA;GALDOS ESQUIDE VANESA;MUÑOZ SANCHEZ MARIA TERESA;GOMEZ DE SEGURA LACARRA SILVIA. Datos registrales. T 27251 , F 210, S 8, H M 490956, I/A 17 (23.11.10).
  12. 29/11/2010#965853

    Company name: HYDRO BUILDING SYSTEMS SL

    Revocaciones
    HYDRO BUILDING SYSTEMS SL. Revocaciones. Apoderado: GONZALEZ DIVASSON JOSE;PEREZ ALBERO MARIA DEL CARMEN;RIBERA CEBOLLERO ALEJANDRO;POSTIGO ALVAREZ YOLANDA;RIBERA CEBOLLERO ALEJANDRO;MUÑOZ SANCHEZ MARTA TERESA;AMBROS VILANOVA NURIA;TORRES VIDAL MARTA…
  13. 17/11/2010#948377

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 27251 , F 209, S 8, H M 490956, I/A 15 ( 4.11.10).
  14. 11/11/2010#941176

    Company name: HYDRO BUILDING SYSTEMS SL

    RevocacionesNombramientos
    HYDRO BUILDING SYSTEMS SL. Revocaciones. Apoderado: RIBERA CEBOLLERO ALEJANDRO;SERVANT BERNARD-GEORGES;VELASCO ALFONSEDA JOSE;DE OLIVEIRA E SILVA SCHNEEBERGER DE ATAIDE DINIS;RIPOLL RIERA ANGEL. Nombramientos. Apoderado: RIBERA CEBOLLERO ALEJANDRO;SE…
  15. 11/11/2010#941175

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: LARRINAGA SIMON IÑAKI;ALONSO ALMEIDA PABLO;PEREZ CASADO MATEO;CASTRO GALVEZ JOSE LUIS;BRULL ALABU FRANCISCO;SAN MUÑIZ ANTIDIO RENE;PEREZ MAYO JOSE ANTONIO;MUÑOZ TORREJON MANUEL;SAGANTA ESCUER NURIA…
  16. 11/11/2010#941174

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: GOMEZ DE SEGURA LACARRA SILVIA;REINARES REINARES ANA ISABEL;AGUES MARTINEZ FRANCISCO JAVIER;MUÑOZ SANCHEZ MARTA TERESA. Datos registrales. T 27251 , F 87, S 8, H M 490956, I/A 12 (28.10.10).
  17. 11/11/2010#941173

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: VELASCO RUIZ DE OLALLA JOSE LUIS;ALONSO ALONSO CRISTINA;HERNANDEZ DOMINGUEZ MANUEL;ORTIZ BARREDO ARANTXA. Datos registrales. T 27251 , F 86, S 8, H M 490956, I/A 11 (28.10.10).
  18. 04/11/2010#933437

    Company name: HYDRO BUILDING SYSTEMS SL

    HYDRO BUILDING SYSTEMS SL. Fusión por unión. Sociedades que se fusiónan: HYDRO BUILDING SYSTEMS ALUMAFEL SA. HYDRO BUILDING SYSTEMS EURAL SA. Datos registrales. T 27251 , F 74, S 8, H M 490956, I/A 10 (20.10.10).
  19. 17/08/2010#848265

    Company name: HYDRO BUILDING SYSTEMS SL

    Declaración de unipersonalidad
    HYDRO BUILDING SYSTEMS SL. Declaración de unipersonalidad. Socio único: NORSK HYDRO ESPAÑA SA. Datos registrales. T 27251 , F 74, S 8, H M 490956, I/A 9 ( 6.08.10).
  20. 09/08/2010#838100

    Company name: HYDRO BUILDING SYSTEMS SL

    HYDRO BUILDING SYSTEMS SL. Otros conceptos: DEPOSITADO PROYECTO DE FUSION DE LA SOCIEDAD QUE SERA LA ABSORBENTE " HYDRO BUILDING SYSTEMS SL " ; SIENDO LAS ABSORBIDAS " HYDRO BUILDING SYSTEMS ALUMAFEL SA " -DOMICILIADA EN VITORIA -ALAVA - ; " HYDRO BU…
  21. 15/07/2010#804604

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: GONZALEZ DIVASSON JOSE;SERVANT BERNARD-GEORGES;VELASCO ALFONSEDA JOSE;RIPOLL RIERA ANGEL;GOMEZ VICENTE MARIO;PEREZ ALBERO CARMEN;CASTILLO MOLANO MIRIAM;CASANOVAS LOPEZ MERCEDES. Datos registrales. …
  22. 16/06/2010#765814

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: VELASCO ALFONSEDA JOSE. Otros conceptos: SE REVOCA EL PODER CONFERIDO A DOÑA CHRISTINE LEBRIEZ MARZAL CONTENIDO EN EL PROTOCOLO NUMERO 578 DEL NOTARIO DE MADRID, DON ANTONIO ALVAREZ PEREZ, DE FECHA…
  23. 04/06/2010#748482

    Company name: HYDRO BUILDING SYSTEMS SL

    Reelecciones
    HYDRO BUILDING SYSTEMS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 27251 , F 72, S 8, H M 490956, I/A 6 (24.05.10).
  24. 31/05/2010#742358

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: NORSK HYDRO ASA. Datos registrales. T 27251 , F 72, S 8, H M 490956, I/A 5 (19.05.10).
  25. 31/05/2010#742357

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: NORSK HYDRO ASA. Datos registrales. T 27251 , F 71, S 8, H M 490956, I/A 4 (19.05.10).
  26. 31/05/2010#742356

    Company name: HYDRO BUILDING SYSTEMS SL

    Nombramientos
    HYDRO BUILDING SYSTEMS SL. Nombramientos. Apoderado: GONZALEZ DIVASSON JOSE. Datos registrales. T 27251 , F 70, S 8, H M 490956, I/A 3 (19.05.10).
  27. 18/12/2009#515803

    Company name: HYDRO BUILDING SYSTEMS SL

    Cambio de domicilio social
    HYDRO BUILDING SYSTEMS SL. Cambio de domicilio social. C/ VELAZQUEZ 157 (MADRID). Datos registrales. T 27251 , F 70, S 8, H M 490956, I/A 2 ( 4.12.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 157 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province