HYDRORESA SL
Hoja B136268· NIF B96172788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abad Serra Miriam
Legal information
Legal information for HYDRORESA SL
Activity
HYDRORESA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 May 2016 to 12 May 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Abad Serra MiriamSince 16/01/2018Administrador Único
Former
- Farre Botella SebastianCeased on 16/01/2018Consejero
- Vazquez Campo VictorianoCeased on 16/01/2018Consejero
- Rodriguez Gil Jose ManuelCeased on 16/01/2018Consejero
Authorised representatives
Current
- Ramirez Lozano Maria PilarSince 29/01/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/05/2020· Registered 30/04/2020· I/A 17
- Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 16
- NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 15
- RevocacionesPublished 25/01/2018· Registered 16/01/2018· I/A 14
- RevocacionesPublished 25/01/2018· Registered 16/01/2018· I/A 13
- NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 13
- Cambio de domicilio socialPublished 03/05/2016· Registered 22/04/2016· I/A 12
Changes
- 12/05/2020Cambio de domicilio social
CL FOGARS DE TORDERA NUM.65 PG.IND.BONAVISTA (BADALONA)
- 04/05/2018Cambio de domicilio social
CL CASTILLEJOS NUM.199 BAJOS (BARCELONA)
- 03/05/2016Cambio de domicilio social
AV DE CORNELLA Num.142 P.6 PTA.4 (ESPLUGUES DE LLOBREGAT)
Timeline (BORME)
- 12/05/2020#5880749Cambio de domicilio social
HYDRORESA SL. Cambio de domicilio social. CL FOGARS DE TORDERA NUM.65 PG.IND.BONAVISTA (BADALONA). Datos registrales. T 31082 , F 172, S 8, H B 136268, I/A 17 (30.04.20).
- 04/05/2018#4864472Cambio de domicilio social
HYDRORESA SL. Cambio de domicilio social. CL CASTILLEJOS NUM.199 BAJOS (BARCELONA). Datos registrales. T 31082 , F 172, S 8, H B 136268, I/A 16 (25.04.18).
- 06/02/2018#4732022Nombramientos
HYDRORESA SL. Nombramientos. APODERAD.SOL: RAMIREZ LOZANO MARIA PILAR. Datos registrales. T 31082 , F 171, S 8, H B 136268, I/A 15 (29.01.18).
- 25/01/2018#4712656Revocaciones
HYDRORESA SL. Revocaciones. APODERADO: VAZQUEZ CAMPO VICTORIANO;RAMIREZ LOZANO MARIA PILAR. Datos registrales. T 31082 , F 171, S 8, H B 136268, I/A 14 (16.01.18).
- 25/01/2018#4712655RevocacionesNombramientos
HYDRORESA SL. Revocaciones. CONSEJERO: RAMIREZ LOZANO MARIA PILAR. SECRETARIO: RAMIREZ LOZANO MARIA PILAR. CONSEJERO: VAZQUEZ CAMPO VICTORIANO;FARRE BOTELLA SEBASTIAN;RODRIGUEZ GIL JOSE MANUEL. PRESIDENTE: FARRE BOTELLA SEBASTIAN. CONS. DELEG.: VAZQU… - 03/05/2016#3837412Cambio de domicilio social
HYDRORESA SL. Cambio de domicilio social. AV DE CORNELLA Num.142 P.6 PTA.4 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 31082 , F 171, S 8, H B 136268, I/A 12 (22.04.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.