WEB DEL HIDROMASAJE SL
Hoja CC13783
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/06/2015
- Director :
- Caldera Gonzalez Mario
Legal information
Legal information for WEB DEL HIDROMASAJE SL
Activity
WEB DEL HIDROMASAJE SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 1 June 2015. The Spanish commercial register has published 7 filings for this company, from 1 June 2015 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por mayor de materiales de construcción.
Directors and representatives
Directors
Current
- Caldera Gonzalez MarioSince 15/05/2015Administrador Único
Auditors
Current
- Since 02/04/2025
Directors network map
Cap table · shareholdings
Individual · since 01/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/04/2025· Registered 02/04/2025· I/A 4
- Modificaciones estatutariasPublished 16/12/2015· Registered 01/12/2015· I/A 2
- Cambio de objeto socialPublished 16/12/2015· Registered 01/12/2015· I/A 2
- ConstituciónPublished 01/06/2015· Registered 15/05/2015· I/A 1
- Declaración de unipersonalidadPublished 01/06/2015· Registered 15/05/2015· I/A 1
- NombramientosPublished 01/06/2015· Registered 15/05/2015· I/A 1
Capital · events
- 01/06/2015ConstituciónInitial capital: 3 100,00 €
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)
- 16/04/2025#8595635Nombramientos
WEB DEL HIDROMASAJE SL. Nombramientos. Auditor: VALLE Y ASOCIADOS AUDITORES SL. Datos registrales. S 8 , H CC 13783, I/A 4 ( 2.04.25).
- 24/02/2021#6275524
WEB DEL HIDROMASAJE SL. Otros conceptos: Se modifican integramente todos los estatutos sociales. Datos registrales. T 949, L 776, F 201, S 8, H CC 13783, I/A 3 ( 8.02.21).
- 16/12/2015#3634355Modificaciones estatutariasCambio de objeto social
WEB DEL HIDROMASAJE SL. Modificaciones estatutarias. 9. Retribución. El cargo de administrador será retribuido, pudiendo ser distinta para cada administrador, consistiendo tal retribución en una cantidad fija.. Cambio de objeto social. Comercio al po… - 01/06/2015#3347027ConstituciónDeclaración de unipersonalidadNombramientos
WEB DEL HIDROMASAJE SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: Comercio al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ CALEROS 41 BAJO (CACERES). Capital: 3.100,00 Euros. Declaración de uniperso…
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 2015
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 — Cáceres — are listed together, with their address.