HYDROFER SA

Hoja B12793· NIF A28479707

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Vazquez Ouro Jose Luis

Legal information

Legal information for HYDROFER SA

NIF
Hoja registral
IRUS1000331964358
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 30304 · Folio 77 · Hoja B12793
StatusVigente

Activity

HYDROFER SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 12 filings for this company, from 5 April 2013 to 1 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HYDROFER SAVazquez Ouro Jose LuisVazquez Ouro Jose Lu…

Registered actos

  1. NombramientosPublished 01/07/2024· Registered 25/06/2024· I/A 34
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 33
  3. Modificaciones estatutariasPublished 11/06/2024· Registered 04/06/2024· I/A 33
  4. NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 32
  5. RevocacionesPublished 26/06/2019· Registered 18/06/2019· I/A 31
  6. RevocacionesPublished 18/02/2019· Registered 08/02/2019· I/A 30
  7. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 30
  8. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 29
  9. NombramientosPublished 15/04/2013· Registered 08/04/2013· I/A 28
  10. RevocacionesPublished 05/04/2013· Registered 25/03/2013· I/A 27
  11. NombramientosPublished 05/04/2013· Registered 25/03/2013· I/A 27
  12. Modificaciones estatutariasPublished 05/04/2013· Registered 25/03/2013· I/A 27

Changes

  1. 11/06/2024Modificaciones estatutarias
  2. 05/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2024#8149017
    Nombramientos
    HYDROFER SA. Nombramientos. APODERAD.SOL: DOMINGUEZ VALLVE MARIA DEL CARMEN. Datos registrales. S 8 , H B 12793, I/A 34 (25.06.24).
  2. 11/06/2024#8117868
    NombramientosModificaciones estatutarias
    HYDROFER SA. Nombramientos. ADM.UNICO: VAZQUEZ OURO JOSE LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 12793, I/A 33 ( …
  3. 26/06/2019#5465797
    Nombramientos
    HYDROFER SA. Nombramientos. APOD.SOL/MAN: BURRIEL BERLANGA ANDRES;MOLERO COLL NURIA. Datos registrales. T 30304 , F 77, S 8, H B 12793, I/A 32 (18.06.19).
  4. 26/06/2019#5465796
    Revocaciones
    HYDROFER SA. Revocaciones. APODERADO: VENTURA RIBAS ANGELA. Datos registrales. T 30304 , F 77, S 8, H B 12793, I/A 31 (18.06.19).
  5. 18/02/2019#5262637
    RevocacionesNombramientos
    HYDROFER SA. Revocaciones. ADM.UNICO: FRANCOIS EMILE EUGENE ROPERT. Nombramientos. ADM.UNICO: VAZQUEZ OURO JOSE LUIS. Datos registrales. T 30304 , F 77, S 8, H B 12793, I/A 30 ( 8.02.19).
  6. 18/02/2019#5262636
    Nombramientos
    HYDROFER SA. Nombramientos. ADM.UNICO: FRANCOIS EMILE EUGENE ROPERT. Datos registrales. T 30304 , F 76, S 8, H B 12793, I/A 29 ( 8.02.19).
  7. 15/04/2013#2226475
    Nombramientos
    HYDROFER SA. Nombramientos. APODERADO: VENTURA RIBAS ANGELA. Datos registrales. T 30304 , F 76, S 8, H B 12793, I/A 28 ( 8.04.13).
  8. 05/04/2013#2210148
    RevocacionesNombramientosModificaciones estatutarias
    HYDROFER SA. Revocaciones. ADM.SOLIDAR.: FRANCOIS EMILE EUGENE ROPERT;VENTURA RIBAS ANGELA. Nombramientos. ADM.UNICO: FRANCOIS EMILE EUGENE ROPERT. Modificaciones estatutarias. ART.7:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. …

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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LA FAMA Num.32, BARCELONA, CORNELLA, Cornellà de Llobregat
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector