HYDROCARBON ENGENEERING SL
Hoja V172982· NIF B66649070
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 223,00 €
- Directors :
- Andreu Bosch Ramon, Ros Morales Ricardo
Legal information
Legal information for HYDROCARBON ENGENEERING SL
Activity
HYDROCARBON ENGENEERING SL is a Sociedad Limitada (SL) with its registered office in Moncada (Valencia, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 28 October 2016 to 14 November 2019, across 5 distinct types of filing. Its registered share capital is 22 223,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Andreu Bosch RamonSince 07/11/2019Administrador Solidario
- Ros Morales RicardoSince 07/11/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 5
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 5
- Ampliación de capitalPublished 14/11/2019· Registered 07/11/2019· I/A 5
- Modificaciones estatutariasPublished 14/11/2019· Registered 07/11/2019· I/A 5
- Ampliación de capitalPublished 11/11/2019· Registered 04/11/2019· I/A 4
- Ampliación de capitalPublished 28/10/2016· Registered 21/10/2016· I/A 3
- Cambio de domicilio socialPublished 28/10/2016· Registered 21/10/2016· I/A 2
Changes
- 14/11/2019Modificaciones estatutarias
- 28/10/2016Cambio de domicilio social
C/ CARRAIXET 7 (MONCADA)
Capital · events
- 14/11/2019Ampliación de capitalResulting capital: 22 223,00 € (+1 163,00 €)
- 11/11/2019Ampliación de capitalResulting capital: 21 060,00 € (+1 060,00 €)
- 28/10/2016Ampliación de capitalResulting capital: 20 000,00 € (+16 900,00 €)
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)
- 14/11/2019#5660275Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
HYDROCARBON ENGENEERING SL. Ceses/Dimisiones. Adm. Unico: ANDREU BOSCH RAMON. Nombramientos. Adm. Solid.: ANDREU BOSCH RAMON;ROS MORALES RICARDO. Ampliación de capital. Capital: 1.163,00 Euros. Resultante Suscrito: 22.223,00 Euros. Modificaciones est… - 11/11/2019#5654160Ampliación de capital
HYDROCARBON ENGENEERING SL. Ampliación de capital. Capital: 1.060,00 Euros. Resultante Suscrito: 21.060,00 Euros. Datos registrales. T 10188, L 7470, F 9, S 8, H V 172982, I/A 4 ( 4.11.19).
- 28/10/2016#4085482Ampliación de capital
HYDROCARBON ENGENEERING SL. Ampliación de capital. Capital: 16.900,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 10188, L 7470, F 9, S 8, H V 172982, I/A 3 (21.10.16).
- 28/10/2016#4085481Cambio de domicilio social
HYDROCARBON ENGENEERING SL. Cambio de domicilio social. C/ CARRAIXET 7 (MONCADA). Datos registrales. T 10188, L 7470, F 9, S 8, H V 172982, I/A 2 (21.10.16).
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 — Producción de energía eléctrica de otros tipos — are listed together.