HYDRO FLUX SL
Hoja B27168· NIF B08914426
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ziegler De Ayala Walter
Legal information
Legal information for HYDRO FLUX SL
Activity
HYDRO FLUX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 November 2012 to 13 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ziegler De Ayala WalterSince 05/07/2018Administrador Único
Former
- Ziegler De Ayala Mario PaulCeased on 06/05/2022Administrador Conjunto
- Ziegler Ayala Erika MariaCeased on 06/05/2022Administrador Conjunto
- Jaime ZieglerCeased on 13/07/2018ADMINISTR.Administrador
Authorised representatives
Former
- Walter Fibla JuanCeased on 24/10/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/05/2022· Registered 06/05/2022· I/A 21
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 21
- Modificaciones estatutariasPublished 13/05/2022· Registered 06/05/2022· I/A 21
- RevocacionesPublished 13/07/2018· Registered 05/07/2018· I/A 20
- NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 20
- Modificaciones estatutariasPublished 13/07/2018· Registered 05/07/2018· I/A 20
- RevocacionesPublished 07/11/2012· Registered 24/10/2012· I/A 19
Changes
- 13/05/2022Modificaciones estatutarias
- 13/07/2018Modificaciones estatutarias
Timeline (BORME)
- 13/05/2022#6959772RevocacionesNombramientosModificaciones estatutarias
HYDRO FLUX SL. Revocaciones. ADM.CONJUNTO: ZIEGLER DE AYALA WALTER;ZIEGLER DE AYALA MARIO PAUL;ZIEGLER AYALA ERIKA MARIA. Nombramientos. ADM.UNICO: ZIEGLER DE AYALA WALTER. Modificaciones estatutarias. ARTICULO 15.- CAMBIO DE REGIMEN ADMINISTRATIVO. … - 13/07/2018#4965464RevocacionesNombramientosModificaciones estatutarias
HYDRO FLUX SL. Revocaciones. ADMINISTR.: JAIME ZIEGLER. Nombramientos. ADM.CONJUNTO: ZIEGLER DE AYALA WALTER;ZIEGLER DE AYALA MARIO PAUL;ZIEGLER AYALA ERIKA MARIA. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOC… - 07/11/2012#1972903Revocaciones
HYDRO FLUX SL. Revocaciones. APODERADO: ZIEGLER AYALA ERIKA MARIA;WALTER FIBLA JUAN. Datos registrales. T 33423 , F 134, S 8, H B 27168, I/A 19 (24.10.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.