UNION HIDRAULICA 2000 SL

Hoja B362964· NIF B12438560

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Director :
Perna Schwab Javier Oliver

Legal information

Legal information for UNION HIDRAULICA 2000 SL

NIF
Hoja registral
IRUS1000360983672
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 40304 · Folio 126 · Hoja B362964
StatusVigente

Activity

UNION HIDRAULICA 2000 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 16 filings for this company, from 30 November 2011 to 9 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
UNION HIDRAULICA 2000…Perna Schwab Javier OliverPerna Schwab Javier …RIMOPEMAR SARIMOPEMAR SARIEGO TURF SLRIEGO TURF SL

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2022· Registered 28/11/2022· I/A 20
  2. RevocacionesPublished 09/12/2022· Registered 28/11/2022· I/A 19
  3. NombramientosPublished 09/12/2022· Registered 28/11/2022· I/A 19
  4. Modificaciones estatutariasPublished 09/12/2022· Registered 28/11/2022· I/A 19
  5. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 18
  6. RevocacionesPublished 14/09/2020· Registered 04/09/2020· I/A 16
  7. RevocacionesPublished 17/06/2020· Registered 09/06/2020· I/A 15
  8. Cambio de domicilio socialPublished 03/07/2014· Registered 25/06/2014· I/A 14
  9. NombramientosPublished 27/12/2012· Registered 17/12/2012· I/A 13
  10. RevocacionesPublished 27/12/2012· Registered 17/12/2012· I/A 12
  11. RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 11
  12. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 11
  13. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 10
  14. RevocacionesPublished 30/11/2011· Registered 21/11/2011· I/A 9
  15. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 9

Changes

  1. 09/12/2022Cambio de domicilio social

    CL ANSELM CLAVE, S/N, NAVE 1 POLIGONO MATACAS (SANT FELIU DE LLOBREGAT)

  2. 09/12/2022Modificaciones estatutarias
  3. 03/07/2014Cambio de domicilio social

    PZ XAROL NUM.34 A POL.IND.LES GUIXERES (BADALONA)

Timeline (BORME)

  1. 09/12/2022#7281498
    Cambio de domicilio social
    UNION HIDRAULICA 2000 SL. Cambio de domicilio social. CL ANSELM CLAVE, S/N, NAVE 1 POLIGONO MATACAS (SANT FELIU DE LLOBREGAT). Datos registrales. T 40304 , F 126, S 8, H B 362964, I/A 20 (28.11.22).
  2. 09/12/2022#7281497
    RevocacionesNombramientosModificaciones estatutarias
    UNION HIDRAULICA 2000 SL. Revocaciones. ADM.UNICO: PERNA SCHWAB JAVIER OLIVER. Nombramientos. ADM.UNICO: PERNA SCHWAB JAVIER OLIVER. Modificaciones estatutarias. ARTICULO 23.- PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Dato…
  3. 15/02/2021#6257034
    Nombramientos
    UNION HIDRAULICA 2000 SL. Nombramientos. APODERAD.SOL: PERNA CASTELL JUAN;LONGAS BOSQUE GLORIA. Datos registrales. T 40304 , F 125, S 8, H B 362964, I/A 18 ( 5.02.21).
  4. 01/12/2020#6145637
    UNION HIDRAULICA 2000 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JAVIER OLIVER PERNA SCHWAB. Datos registrales. T 40304 , F 125, S 8, H B 362964, I/A 17 (20.11.20).
  5. 14/09/2020#6033082
    Revocaciones
    UNION HIDRAULICA 2000 SL. Revocaciones. APODERADO: MAURIZIO MACORI. Datos registrales. T 40304 , F 125, S 8, H B 362964, I/A 16 ( 4.09.20).
  6. 17/06/2020#5909261
    Revocaciones
    UNION HIDRAULICA 2000 SL. Revocaciones. APODERADO: PERNA CASTELL JUAN. Datos registrales. T 40304 , F 125, S 8, H B 362964, I/A 15 ( 9.06.20).
  7. 03/07/2014#2875564
    Cambio de domicilio social
    UNION HIDRAULICA 2000 SL. Cambio de domicilio social. PZ XAROL NUM.34 A POL.IND.LES GUIXERES (BADALONA). Datos registrales. T 40304 , F 125, S 8, H B 362964, I/A 14 (25.06.14).
  8. 27/12/2012#2054987
    Nombramientos
    UNION HIDRAULICA 2000 SL. Nombramientos. APODERADO: PERNA CASTELL JUAN;MAURIZIO MACORI. Datos registrales. T 40304 , F 123, S 8, H B 362964, I/A 13 (17.12.12).
  9. 27/12/2012#2054986
    Revocaciones
    UNION HIDRAULICA 2000 SL. Revocaciones. APODERADO: PERNA CASTELL JUAN;MARTINEZ CUGAT ROBERTO;MARTINEZ PIÑOL CARLOS;PERNA SCHWAB JAVIER OLIVER. Datos registrales. T 40304 , F 123, S 8, H B 362964, I/A 12 (17.12.12).
  10. 24/12/2012#2050375
    RevocacionesNombramientos
    UNION HIDRAULICA 2000 SL. Revocaciones. ADM.UNICO: BOBA COLOMINAS MIQUEL. Nombramientos. ADM.UNICO: PERNA SCHWAB JAVIER OLIVER. Datos registrales. T 40304 , F 123, S 8, H B 362964, I/A 11 (17.12.12).
  11. 30/11/2011#1482931
    Nombramientos
    UNION HIDRAULICA 2000 SL. Nombramientos. APODERADO: PERNA CASTELL JUAN;MARTINEZ CUGAT ROBERTO;MARTINEZ PIÑOL CARLOS;PERNA SCHWAB JAVIER OLIVER. Datos registrales. T 40304 , F 122, S 8, H B 362964, I/A 10 (21.11.11).
  12. 30/11/2011#1482930
    RevocacionesNombramientos
    UNION HIDRAULICA 2000 SL. Revocaciones. ADM.UNICO: BOBA COLOMINAS MIQUEL. Nombramientos. ADM.UNICO: BOBA COLOMINAS MIQUEL. Datos registrales. T 40304 , F 122, S 8, H B 362964, I/A 9 (21.11.11).

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 addressCL ANSELM CLAVE, S/N, NAVE 1 POLIGONO MATACAS (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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 maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector