HYDROKIT IBERICA S.L

Hoja B516811· NIF B67181149

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedades de responsabilidad limitada
Share capital :
204 000,00 €
Incorporation :
08/03/2018
Director :
SOFIAU SAS
Former name :
HYMELTEC IBERICA S.L

Legal information

Legal information for HYDROKIT IBERICA S.L

NIF
Hoja registral
IRUS1000375812253
Legal formSociedades de responsabilidad limitada
Share capital204 000,00 €
Incorporation date08/03/2018
Register referenceTomo 46336 · Folio 60 · Hoja B516811
Former names
HYMELTEC IBERICA S.L2018-04-02 → 2018-09-11
StatusVigente

Activity

HYDROKIT IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 8 March 2018. The Spanish commercial register has published 11 filings for this company, from 2 April 2018 to 22 November 2023, across 6 distinct types of filing. Its registered share capital is 204 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

ACT. PRINCIPAL: INTERMEDIACION DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES, CNAE 4614. OTRAS ACTIVIDADES: FABRICACION, COMERCIALIZACION, REPRESENTACION Y REPARACION DE COMPONENTES MECANICOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HYDROKIT IBERICA S.LSofiau SasSofiau Sas

Registered actos

  1. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 9
  2. RevocacionesPublished 17/04/2023· Registered 11/04/2023· I/A 8
  3. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 7
  4. Ampliación de capitalPublished 22/02/2019· Registered 15/02/2019· I/A 6
  5. NombramientosPublished 09/01/2019· Registered 28/12/2018· I/A 5
  6. NombramientosPublished 09/01/2019· Registered 28/12/2018· I/A 4
  7. RevocacionesPublished 09/01/2019· Registered 28/12/2018· I/A 3
  8. NombramientosPublished 09/01/2019· Registered 28/12/2018· I/A 3
  9. Cambio de denominación socialPublished 11/09/2018· Registered 04/09/2018· I/A 2
  10. ConstituciónPublished 02/04/2018· Registered 22/03/2018· I/A 1
  11. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 1

Changes

  1. 14/05/2019Cambio de domicilio social

    CL VIRGEN DE NURIA 25-C PG.IND.CAN CALDERON (SANT BOI DE LLOBREGAT)

  2. 09/01/2019Cambio de denominación social

    HYMELTEC IBERICA S.L→HYDROKIT IBERICA S.L

Capital · events

  1. 22/02/2019Ampliación de capital
    Resulting capital: 204 000,00 € (+184 000,00 €)
  2. 02/04/2018Constitución
    Initial capital: 20 000,00 €

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)

  1. 22/11/2023#7805203
    Nombramientos
    HYDROKIT IBERICA S.L. Nombramientos. APODERAD.SOL: AUTONELL VILARO XAVIER. Datos registrales. T 46336 , F 60, S 8, H B 516811, I/A 9 (15.11.23).
  2. 17/04/2023#7487829
    Revocaciones
    HYDROKIT IBERICA S.L. Revocaciones. APODERAD.SOL: CALDERERO BLANCO ANGEL. Datos registrales. T 46336 , F 60, S 8, H B 516811, I/A 8 (11.04.23).
  3. 14/05/2019#5392704
    Cambio de domicilio social
    HYDROKIT IBERICA S.L. Cambio de domicilio social. CL VIRGEN DE NURIA 25-C PG.IND.CAN CALDERON (SANT BOI DE LLOBREGAT). Datos registrales. T 46336 , F 60, S 8, H B 516811, I/A 7 ( 7.05.19).
  4. 22/02/2019#5273819
    Ampliación de capital
    HYDROKIT IBERICA S.L. Ampliación de capital. Capital: 184.000,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 46336, L 59, F 59, S 8, H B 516811, I/A 6 (15.02.19).
  5. 09/01/2019#10526380
    Nombramientos
    HYDROKIT IBERICA S.L. Nombramientos. APODERAD.SOL: LERYCKE CERDA CRISTINA;SANCHEZ FERNANDEZ ESTER. Datos registrales. T 46336 , F 59, S 8, H B 516811, I/A 5 (28.12.18).
  6. 09/01/2019#10526379
    Nombramientos
    HYDROKIT IBERICA S.L. Nombramientos. APODERAD.SOL: CALDERERO BLANCO ANGEL. Datos registrales. T 46336 , F 58, S 8, H B 516811, I/A 4 (28.12.18).
  7. 09/01/2019#10526378
    RevocacionesNombramientos
    HYDROKIT IBERICA S.L. Revocaciones. ADM.UNICO: CALDERERO BLANCO ANGEL. Nombramientos. ADM.UNICO: SOFIAU SAS. REPR.143 RRM: SOPHIE DOROTHEE JULIE AUDUREAU. Datos registrales. T 46336 , F 58, S 8, H B 516811, I/A 3 (28.12.18).
  8. 11/09/2018#5044299

    Company name: HYMELTEC IBERICA S.L

    Cambio de denominación social
    HYMELTEC IBERICA S.L. Cambio de denominación social. HYDROKIT IBERICA S.L. Datos registrales. T 46336 , F 57, S 8, H B 516811, I/A 2 ( 4.09.18).
  9. 02/04/2018#4817549

    Company name: HYMELTEC IBERICA S.L

    ConstituciónNombramientos
    HYMELTEC IBERICA S.L. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: ACT. PRINCIPAL: INTERMEDIACION DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES, CNAE 4614. OTRAS ACTIVIDADES: FABRICACION, COMERCIALIZACION,…

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· Incorporated 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VIRGEN DE NURIA 25-C PG.IND.CAN CALDERON (SANT BOI DE LLOBREGAT), Barcelona
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

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