HYDROQUIMIA LABORATORIOS SL

Hoja M509495· NIF B86073343

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/12/2010
Directors :
Ortiz Gete Aurelio, Ortiz Gete Marta Maria, Ortiz Gete Maria Del Pilar

Legal information

Legal information for HYDROQUIMIA LABORATORIOS SL

NIF
Hoja registral
IRUS1000286084269
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/12/2010
LocalityMóstoles
Register referenceTomo 28288 · Folio 93 · Hoja M509495
StatusVigente

Activity

HYDROQUIMIA LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 24 December 2010. The Spanish commercial register has published 8 filings for this company, from 24 December 2010 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

MEDIACION O INTERMEDIACION DE LABORATORIO DE ANALISIS, FORMACION Y CONSULTORIA TECNICA DE CALIDAD AGROALIMENTARIA Y MEDIO AMBIENTAL. COMERCIALIZACIONDE PRODUCTOS QUIMICOS Y SU TRATAMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
HYDROQUIMIA LABORATOR…Ortiz Gete Alicia MariaOrtiz Gete Alicia Ma…Ortiz Gete Maria Del PilarOrtiz Gete Maria Del…Ortiz Gete AurelioOrtiz Gete AurelioOrtiz Gete Marta MariaOrtiz Gete Marta Mar…HYDROCOMBUS HOLDING SLHYDROCOMBUS HOLDING …HYDROCOMBUS SAHYDROCOMBUS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HYDROQUIMIA LABORATOR…HYDROCOMBUS HOLDING SLHYDROCOMBUS HOLDING …

Beneficial owner (UBO)

HYDROCOMBUS HOLDING SL100 %Vigente

Legal entity · since 24/12/2010

Beneficial owner network map

2 nodes Person Company
HYDROQUIMIA LABORATOR…HYDROCOMBUS HOLDING SLHYDROCOMBUS HOLDING …

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 4
  2. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 3
  3. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 3
  4. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 2
  5. ConstituciónPublished 24/12/2010· Registered 14/12/2010· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2010· Registered 14/12/2010· I/A 1
  7. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 1

Changes

  1. 24/12/2010Declaración de unipersonalidad

    HYDROCOMBUS HOLDING SL

Capital · events

  1. 24/12/2010Constitución
    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. 15/03/2024#7987423
    Ceses/Dimisiones
    HYDROQUIMIA LABORATORIOS SL. Ceses/Dimisiones. Consejero: ORTIZ DOMINGUEZ AURELIO. Datos registrales. T 28288 , F 93, S 8, H M 509495, I/A 4 ( 8.03.24).
  2. 14/03/2024#7984919
    HYDROQUIMIA LABORATORIOS SL. Fe de erratas: Se publicó por error en la Inscripción 3ª el nombramiento de ORTIZ GETE MARIA DEL PILAR como Consejero, siendo lo correcto Presidente. Datos registrales. T 28288 , F 93, S 8, H M 509495, I/A 3 (19.07.23).
  3. 26/07/2023#7645380
    Ceses/DimisionesNombramientos
    HYDROQUIMIA LABORATORIOS SL. Ceses/Dimisiones. Presidente: ORTIZ DOMINGUEZ AURELIO. Consejero: GETE ALCALDE MARIA DEL PILAR. Con.Delegado: ORTIZ DOMINGUEZ AURELIO. Nombramientos. Consejero: ORTIZ GETE MARIA DEL PILAR. Cons.Del.Sol: ORTIZ GETE MARTA M…
  4. 03/01/2011#10409901
    Nombramientos
    HYDROQUIMIA LABORATORIOS SL. Nombramientos. Apo.Man.Soli: ORTIZ GETE MARIA DEL PILAR;ORTIZ GETE AURELIO;ORTIZ GETE ALICIA MARIA;ORTIZ GETE MARTA MARIA. Con.Delegado: ORTIZ DOMINGUEZ AURELIO. Datos registrales. T 28288 , F 92, S 8, H M 509495, I/A 2 (…
  5. 24/12/2010#1000833
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYDROQUIMIA LABORATORIOS SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: MEDIACION O INTERMEDIACION DE LABORATORIO DE ANALISIS, FORMACION Y CONSULTORIA TECNICA DE CALIDAD AGROALIMENTARIA Y MEDIO AMBIENTAL. COMERCIALIZACIONDE PRODU…

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 2010

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 addressC/ PUERTO REAL, 2 - POLIGONO INDUSTRIAL NUMERO 6, (MOSTOLES), Móstoles, Madrid
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 — Ensayos y análisis técnicos — are listed together.

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