NOVAHYDRA SYSTEMS SL

Hoja B392460· NIF B65243537

Struck off · 03/01/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 150,00 €
Incorporation :
29/12/2009

Legal information

Legal information for NOVAHYDRA SYSTEMS SL

NIF
Hoja registral
IRUS1000363499994
Legal formSociedad Limitada (SL)
Share capital15 150,00 €
Incorporation date29/12/2009
LocalityBarcelona
Register referenceTomo 41664 · Folio 37 · Hoja B392460
StatusLiquidada

Activity

NOVAHYDRA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 29 December 2009. The Spanish commercial register has published 10 filings for this company, from 5 February 2010 to 3 January 2022, across 7 distinct types of filing. Its registered share capital is 15 150,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

LA COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION,IMPORTACION,EXPORTACION DE TODA CLASE DE MATERIALES,PRODUCCTOS Y COMPONENTES INDUSTRIALES,PREFERENTEMENTE ELECTRICOS,ELECTRONICOS,HIDRAULICOS,NEUMATICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NOVAHYDRA SYSTEMS SLFrançois Emile Eugene RopertFrançois Emile Eugen…TALLADO SLTALLADO SL

Registered actos

  1. RevocacionesPublished 03/01/2022· Registered 24/12/2021· I/A 6
  2. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 6
  3. ExtinciónPublished 03/01/2022· Registered 24/12/2021· I/A 6
  4. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 5
  5. Cambio de domicilio socialPublished 13/12/2018· Registered 03/12/2018· I/A 4
  6. Reducción de capitalPublished 18/11/2011· Registered 08/11/2011· I/A 3
  7. Ampliación de capitalPublished 18/11/2011· Registered 08/11/2011· I/A 3
  8. NombramientosPublished 18/02/2010· Registered 09/02/2010· I/A 2
  9. ConstituciónPublished 05/02/2010· Registered 25/01/2010· I/A 1
  10. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 03/01/2022Extinción
  2. 13/12/2018Cambio de domicilio social

    CL PAU CLARIS Num.139 P.PL PTA.2 (BARCELONA)

Capital · events

  1. 18/11/2011Reducción de capitalAmpliación de capital
    −60 600,00 €
  2. 05/02/2010Constitución
    Initial capital: 15 150,00 €

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. 03/01/2022#10551082
    RevocacionesNombramientosExtinción
    NOVAHYDRA SYSTEMS SL. Revocaciones. ADM.UNICO: FRANCOIS EMILE EUGENE ROPERT. LIQUIDADOR: FRANCOIS EMILE EUGENE ROPERT. Nombramientos. LIQUIDADOR: FRANCOIS EMILE EUGENE ROPERT. Extinción. Datos registrales. T 41664 , F 37, S 8, H B 392460, I/A 6 (24.1…
  2. 19/12/2018#5180620
    Nombramientos
    NOVAHYDRA SYSTEMS SL. Nombramientos. APODERAD.SOL: VENTURA RIBAS ANGELA. Datos registrales. T 41664 , F 36, S 8, H B 392460, I/A 5 (11.12.18).
  3. 13/12/2018#5172228
    Cambio de domicilio social
    NOVAHYDRA SYSTEMS SL. Cambio de domicilio social. CL PAU CLARIS Num.139 P.PL PTA.2 (BARCELONA). Datos registrales. T 41664 , F 36, S 8, H B 392460, I/A 4 ( 3.12.18).
  4. 18/11/2011#1462029
    Reducción de capitalAmpliación de capital
    NOVAHYDRA SYSTEMS SL. Reducción de capital. Importe reducción: 15.150,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 60.600,00 Euros. Resultante Suscrito: 60.600,00 Euros. Datos registrales. T 41664 , F 35, S 8, H B 392460…
  5. 18/02/2010#596129
    Nombramientos
    NOVAHYDRA SYSTEMS SL. Nombramientos. APODERADO: VENTURA RIBAS ANGELA. Datos registrales. T 41664 , F 34, S 8, H B 392460, I/A 2 ( 9.02.10).
  6. 05/02/2010#574336
    ConstituciónNombramientos
    NOVAHYDRA SYSTEMS SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: LA COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION,IMPORTACION,EXPORTACION DE TODA CLASE DE MATERIALES,PRODUCCTOS Y COMPONENTES INDUSTRIALES,PREFERENTEMENTE ELECTRICOS,E…

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 2009

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 addressCL PAU CLARIS Num.139 P.PL PTA.2 (BARCELONA), Barcelona
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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector