HYDROLINE NETWORK SL

Hoja M649823

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/07/2017
Director :
Garcia Dominguez Lorena

Legal information

Legal information for HYDROLINE NETWORK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/07/2017
Register referenceTomo 36163 · Folio 4 · Hoja M649823

Activity

Corporate purpose

Compraventa, importación, exportación almacenaje, distribución y comercialización al por menor de toda clase de libros, publicaciones no diarias, impresos y material audiovisual.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Mateo Rodriguez Luis Miguel100 %

    Individual · since 11/07/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mateo Rodriguez Luis Miguel100 %

Individual — ultimate beneficial owner · since 11/07/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 16/04/2018· I/A 3
  2. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 3
  3. Ampliacion del objeto socialPublished 23/04/2018· Registered 16/04/2018· I/A 3
  4. ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/07/2017· Registered 03/07/2017· I/A 1
  6. NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1

Capital — events

  1. 11/07/2017Constitución
    Initial capital: 3 010,00 €

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. 23/04/2018#4851119
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HYDROLINE NETWORK SL. Ceses/Dimisiones. Adm. Unico: MATEO RODRIGUEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA DOMINGUEZ LORENA. Ampliacion del objeto social. Teleasistencia. Datos registrales. T 36163 , F 4, S 8, H M 649823, I/A 3 (16.04.18).
  2. 23/04/2018#4851118
    HYDROLINE NETWORK SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA DOMINGUEZ LORENA. Datos registrales. T 36163 , F 4, S 8, H M 649823, I/A 2 (16.04.18).
  3. 11/07/2017#4456333
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYDROLINE NETWORK SL. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: Compraventa, importación, exportación almacenaje, distribución y comercialización al por menor de toda clase de libros, publicaciones no diarias, impresos y materia

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 2017

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.