NOVAHYDRA SL
Hoja SS24484· NIF B20854857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVAHYDRA SL
Activity
NOVAHYDRA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 5 January 2010 to 1 December 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- SUGAR CROP SLCeased on 21/11/2016Administrador Único
- Barrere Florent LionelCeased on 23/12/2009Administrador Solidario
- NOVAHYDRA SLCeased on 21/11/2016Liquidador
Directors network map
Cap table · shareholdings
- SUGAR CROP SL100 %
Legal entity · since 05/01/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUGAR CROP SL100 %Vigente
Legal entity · since 05/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2016· Registered 21/11/2016· I/A 4
- NombramientosPublished 01/12/2016· Registered 21/11/2016· I/A 4
- DisoluciónPublished 01/12/2016· Registered 21/11/2016· I/A 4
- ExtinciónPublished 01/12/2016· Registered 21/11/2016· I/A 4
- Ceses/DimisionesPublished 05/01/2010· Registered 23/12/2009· I/A 3
- NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 3
- Modificaciones estatutariasPublished 05/01/2010· Registered 23/12/2009· I/A 3
- Declaración de unipersonalidadPublished 05/01/2010· Registered 23/12/2009· I/A 2
Changes
- 01/12/2016Disolución
- 01/12/2016Extinción
- 05/01/2010Declaración de unipersonalidad
SUGAR CROP SL
- 05/01/2010Modificaciones estatutarias
Timeline (BORME)
- 01/12/2016#4135393Ceses/DimisionesNombramientosDisoluciónExtinción
NOVAHYDRA SL. Ceses/Dimisiones. Liquidador: NOVAHYDRA SL. Adm. Unico: SUGAR CROP SL. Nombramientos. Liquidador: NOVAHYDRA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2123 , F 45, S 8, H SS 24484, I/A 4 (21.11.16).
- 05/01/2010#10400392Ceses/DimisionesNombramientosModificaciones estatutarias
NOVAHYDRA SL. Ceses/Dimisiones. Adm. Solid.: BARRERE FLORENT LIONEL;SUGAR CROP SL. Nombramientos. Adm. Unico: SUGAR CROP SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 05/01/2010#10400391Declaración de unipersonalidad
NOVAHYDRA SL. Declaración de unipersonalidad. Socio único: SUGAR CROP SL. Datos registrales. T 2123 , F 44, S 8, H SS 24484, I/A 2 (23.12.09).
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 — Gipuzkoa — are listed together, with their address.