VONROLL HYDRO ESPAÑA SL

Hoja M457570· NIF B85351898

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Colina Bruzual Eduardo

Legal information

Legal information for VONROLL HYDRO ESPAÑA SL

NIF
Hoja registral
IRUS1000281715653
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25403 · Folio 217 · Hoja M457570
StatusVigente

Activity

VONROLL HYDRO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 20 January 2009 to 8 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

  • Titi Iyad
    Administrador Único
    Ceased on 30/01/2015

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VONROLL HYDRO ESPAÑA …Colina Bruzual EduardoColina Bruzual Eduar…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VONROLL HYDRO AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 8
  2. Cambio de domicilio socialPublished 24/01/2017· Registered 16/01/2017· I/A 7
  3. Ceses/DimisionesPublished 06/02/2015· Registered 30/01/2015· I/A 6
  4. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 6
  5. RevocacionesPublished 11/07/2011· Registered 29/06/2011· I/A 5
  6. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 5
  7. Cambio de domicilio socialPublished 11/07/2011· Registered 29/06/2011· I/A 5
  8. Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 4
  9. NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 3
  10. Cambio de domicilio socialPublished 20/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 24/01/2017Cambio de domicilio social

    C/ ZURBANO 45 1º (MADRID)

  2. 11/07/2011Cambio de domicilio social

    C/ PROFESOR WAKSMAN 5 10º D (MADRID)

  3. 04/03/2011Modificaciones estatutarias
  4. 20/01/2009Cambio de domicilio social

    C/ LAGASCA, 88 (MADRID)

Timeline (BORME)

  1. 08/03/2022#6847154
    Cambio de identidad del socio único
    VONROLL HYDRO ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: VONROLL HYDRO AG. Datos registrales. T 25403 , F 217, S 8, H M 457570, I/A 9 ( 1.03.22).
  2. 20/01/2020#5747163
    Nombramientos
    VONROLL HYDRO ESPAÑA SL. Nombramientos. Apo.Manc.: FERNANDEZ-MIRANDA EPELDE IÑIGO;LOZANO TOYOS MARTA. Datos registrales. T 25403 , F 216, S 8, H M 457570, I/A 8 (13.01.20).
  3. 24/01/2017#4207833
    Cambio de domicilio social
    VONROLL HYDRO ESPAÑA SL. Cambio de domicilio social. C/ ZURBANO 45 1º (MADRID). Datos registrales. T 25403 , F 216, S 8, H M 457570, I/A 7 (16.01.17).
  4. 06/02/2015#3180071
    Ceses/DimisionesNombramientos
    VONROLL HYDRO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: TITI IYAD. Nombramientos. Adm. Unico: COLINA BRUZUAL EDUARDO. Datos registrales. T 25403 , F 215, S 8, H M 457570, I/A 6 (30.01.15).
  5. 11/07/2011#1295230
    RevocacionesNombramientosCambio de domicilio social
    VONROLL HYDRO ESPAÑA SL. Revocaciones. Apoderado: TORRES MINGOT MIGUEL;RIECKHOF DOLCI CARLOS. Nombramientos. Apoderado: FERNANDEZ MIRANDA EPELDE IÑIGO;ISLA JIMENEZ ALBERTO ANTONIO. Cambio de domicilio social. C/ PROFESOR WAKSMAN 5 10º D (MADRID). Dat…
  6. 04/03/2011#1105048
    Modificaciones estatutarias
    VONROLL HYDRO ESPAÑA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 25403 , F 124, S 8, H M 457570, I/A 4 (22.02.11).
  7. 23/11/2009#477925
    Nombramientos
    VONROLL HYDRO ESPAÑA SL. Nombramientos. Apoderado: TORRES MINGOT MIGUEL;RIECKHOF DOLCI CARLOS. Datos registrales. T 25403 , F 124, S 8, H M 457570, I/A 3 (10.11.09).
  8. 20/01/2009#18984
    Cambio de domicilio social
    VONROLL HYDRO ESPAÑA SL. Cambio de domicilio social. C/ LAGASCA, 88 (MADRID). Datos registrales. T 25403 , F 124, S 8, H M 457570, I/A 2 ( 8.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO 45 1º (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector