HYDROSAT INTEGRAL THERMAS SL
Hoja T27095· NIF B43730985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gine Anguera Enric Josep
Legal information
Legal information for HYDROSAT INTEGRAL THERMAS SL
Activity
HYDROSAT INTEGRAL THERMAS SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 8 June 2026, across 2 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Gine Anguera Enric JosepSince 22/06/2016Administrador Único
Former
- Mallada Vidal Maria JoseCeased on 22/06/2016Administrador Solidario
- Sicart Homdedeu JosepCeased on 17/09/2012Administrador Solidario
Authorised representatives
Current
- Marin Salamero MagdalenaSince 21/06/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 6
- Ceses/DimisionesPublished 30/06/2016· Registered 22/06/2016· I/A 5
- NombramientosPublished 30/06/2016· Registered 22/06/2016· I/A 5
- Ceses/DimisionesPublished 25/09/2012· Registered 17/09/2012· I/A 4
- NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 4
Timeline (BORME)
- 08/06/2026#9362290
HYDROSAT INTEGRAL THERMAS SL. Reapertura hoja registral. Datos registrales. S 8 , H T 27095, I/A 7 H (26.05.26).
- 14/10/2025#8864677
HYDROSAT INTEGRAL THERMAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1895 , F 176, S 8, H T 27095, I/A 1 H ( 1.10.25).
- 28/06/2017#4439263Nombramientos
HYDROSAT INTEGRAL THERMAS SL. Nombramientos. Apoderado: MARIN SALAMERO MAGDALENA. Datos registrales. T 1895 , F 181, S 8, H T 27095, I/A 6 (21.06.17).
- 30/06/2016#3923541Ceses/DimisionesNombramientos
HYDROSAT INTEGRAL THERMAS SL. Ceses/Dimisiones. Adm. Solid.: GINE ANGUERA ENRIC JOSEP;MALLADA VIDAL MARIA JOSE. Nombramientos. Adm. Unico: GINE ANGUERA ENRIC JOSEP. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 25/09/2012#1909790Ceses/DimisionesNombramientos
HYDROSAT INTEGRAL THERMAS SL. Ceses/Dimisiones. Adm. Solid.: SICART HOMDEDEU JOSEP. Nombramientos. Adm. Solid.: MALLADA VIDAL MARIA JOSE. Datos registrales. T 1895 , F 180, S 8, H T 27095, I/A 4 (17.09.12).
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.