ELECTRIFICACION Y SERVICIOS HIDROMECANICOS SA

Hoja B38511· NIF A08475139

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pinazo Esteban Angel
Former name :
IDRAG SL

Legal information

Legal information for ELECTRIFICACION Y SERVICIOS HIDROMECANICOS SA

NIF
Hoja registral
IRUS1000332069666
Legal formSociedad Limitada (SL)
LocalityVilanova del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 22529 · Folio 68 · Hoja B38511
Former names
IDRAG SL2016-03-17 → 2016-03-29
StatusVigente

Activity

ELECTRIFICACION Y SERVICIOS HIDROMECANICOS SA is a Sociedad Limitada (SL) with its registered office in Vilanova del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 17 March 2016 to 29 March 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTRIFICACION Y SER…Pinazo Esteban AngelPinazo Esteban Angel

Registered actos

  1. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 8
  2. RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 7
  3. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 7
  4. Modificaciones estatutariasPublished 17/03/2016· Registered 08/03/2016· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IDRAG SL→ELECTRIFICACION Y SERVICIOS HIDROMECANICOS SA

  2. 17/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2016#3786275

    Company name: IDRAG SL

    Nombramientos
    IDRAG SL. Nombramientos. APODERAD.SOL: PINAZO ESTEBAN JOSE. Datos registrales. T 22529 , F 68, S 8, H B 38511, I/A 8 (17.03.16).
  2. 17/03/2016#3771250

    Company name: IDRAG SL

    RevocacionesNombramientosModificaciones estatutarias
    IDRAG SL. Revocaciones. ADMINISTR.: PINAZO ESTEBAN ANGEL;PINAZO ESTEBAN JOSE. Nombramientos. ADM.UNICO: PINAZO ESTEBAN ANGEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMIN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBAILEN, 120, BARCELONA, Vilanova del Vallès
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.