HYDRO BUILDING SYSTEMS SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hydro Building Systems Spain S.L. |
HYDRO BUILDING SYSTEMS SL.
HYDRO BUILDING SYSTEMS SOUTHWEST SL.
SAPA BUILDING SYSTEMS ESPAÑA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B08295362 |
| Universal Entity Code | 0273-2411-8066-7311 |
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| Record last updated | Wednesday, March 27, 2024 11:10:14 PM UTC |
| Official Address | Miranda De Ebro |
| Postal Code | 09200 |
| Sector | marketing |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 27, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 27, 2024 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Other items | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Resignation of 2 people: one Director (a woman), one Joint & Joint And Several Representative (a man) and one President (a woman) | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Four appointments: 2 women and 2 men | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Resignation of one Director (a woman) | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Appointment of a man as Director | |
| Registry | Jan 9, 2024 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Jan 9, 2024 | Jul 15, 2021 | Errata | |
| Registry | Jul 29, 2021 | Jul 15, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man), one Joint & Joint And Several Representative (a woman) and one Ceo (a man) | |
| Registry | Jul 29, 2021 | Jul 15, 2021 | Two appointments: 2 men | |
| Registry | Jun 16, 2021 | Jun 8, 2021 | Other items | |
| Registry | Sep 2, 2020 | Aug 25, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 2, 2020 | Aug 25, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 14, 2020 | Jul 6, 2020 | Appointment of a woman as President and Director | |
| Financials | Apr 15, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 11, 2020 | Mar 2, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 14, 2018 | Dec 4, 2018 | Appointment of a person | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 18, 2018 | Jul 11, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jan 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Change of company name | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Other items | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Merger | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Two appointments: 2 women | |
| Registry | Aug 2, 2017 | | Merger by absorption projects deposits | |
| Registry | Jul 31, 2017 | | Merger by absorption projects deposits 132... | |
| Registry | May 8, 2017 | Apr 25, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 8, 2017 | Apr 25, 2017 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Registry | May 8, 2017 | Apr 25, 2017 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 8, 2017 | Apr 25, 2017 | Six appointments: a person, 2 men and 3 women | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Capital increase | |
| Registry | Dec 21, 2016 | Dec 12, 2016 | Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2016 | Dec 12, 2016 | Seven appointments: 3 men and 4 women | |
| Financials | Dec 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 25, 2016 | Apr 18, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 25, 2016 | Apr 18, 2016 | Appointment of a man as Director and President | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Jul 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Reduction of capital | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Capital increase | |
| Registry | Jun 1, 2015 | May 22, 2015 | Resignation of one Director and one President | |
| Registry | Jun 1, 2015 | May 22, 2015 | Appointment of a man as Director and President | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Resignation of 25 people: one Representative (a man), one Director, one Vice President (a man), one President, one Representative Section 143 Register Regulations. and one Ceo (a man) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Twelve appointments: 6 women, 5 men and a person | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Change of company name | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Other items | |
| Financials | Mar 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 18, 2013 | Jan 11, 2013 | Capital increase | |
| Financials | Jan 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 14, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 16, 2012 | | Two appointments: 2 women | |
| Registry | Nov 16, 2012 | | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 23, 2012 | | Six appointments: 4 men and 2 women | |
| Registry | Oct 23, 2012 | | Resignation of 6 people: one Representative | |
| Registry | Aug 10, 2012 | Jul 30, 2012 | Change of registered office | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of one Representative (a man) | |
