HANBEL EASO SL
Hoja SS31997· NIF B75011429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 320,00 €
- Incorporation :
- 19/11/2009
Legal information
Legal information for HANBEL EASO SL
Activity
HANBEL EASO SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). It was incorporated on 19 November 2009. The Spanish commercial register has published 11 filings for this company, from 19 November 2009 to 2 February 2023, across 7 distinct types of filing. Its registered share capital is 118 320,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Diseño y compraventa muebles y artículos decoración. Proyectos de decoración y diseño interior.
Directors and representatives
Directors
Former
- Imaz Echeberria JoseCeased on 31/03/2022Administrador Solidario
- Imaz Echeberria PabloCeased on 25/01/2023Liquidador
Authorised representatives
Former
- Jaume Martinez PabloCeased on 11/08/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 7
- ExtinciónPublished 02/02/2023· Registered 25/01/2023· I/A 7
- Ceses/DimisionesPublished 19/04/2022· Registered 31/03/2022· I/A 6
- NombramientosPublished 19/04/2022· Registered 31/03/2022· I/A 6
- DisoluciónPublished 19/04/2022· Registered 31/03/2022· I/A 6
- Reducción de capitalPublished 02/12/2020· Registered 20/11/2020· I/A 5
- RevocacionesPublished 19/08/2016· Registered 11/08/2016· I/A 4
- NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 3
- NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2
- ConstituciónPublished 19/11/2009· Registered 10/11/2009· I/A 1
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 1
Changes
- 02/02/2023Extinción
- 19/04/2022Cambio de denominación social
HANBEL EASO SL→HANBEL EASO SL EN LIQUIDACION
- 19/04/2022Disolución
Capital · events
- 02/12/2020Reducción de capitalResulting capital: 118 320,00 €
- 19/11/2009ConstituciónInitial capital: 435 000,00 €
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)
- 02/02/2023#7365340Ceses/DimisionesExtinción
HANBEL EASO SL. Ceses/Dimisiones. Liquidador: IMAZ ECHEBERRIA PABLO. Extinción. Datos registrales. T 2449 , F 183, S 8, H SS 31997, I/A 7 (25.01.23).
- 19/04/2022#6918330
Company name: HANBEL EASO SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónHANBEL EASO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: IMAZ ECHEBERRIA JOSE;IMAZ ECHEBERRIA PABLO. Nombramientos. Liquidador: IMAZ ECHEBERRIA PABLO. Disolución. Voluntaria. Datos registrales. T 2449 , F 183, S 8, H SS 31997, I/A 6 (31.03.22).
- 02/12/2020#6148792Reducción de capital
HANBEL EASO SL. Reducción de capital. Importe reducción: 316.680,00 Euros. Resultante Suscrito: 118.320,00 Euros. Datos registrales. T 2449 , F 183, S 8, H SS 31997, I/A 5 (20.11.20).
- 19/08/2016#3990453Revocaciones
HANBEL EASO SL. Revocaciones. Apoderado: JAUME MARTINEZ PABLO. Datos registrales. T 2449 , F 183, S 8, H SS 31997, I/A 4 (11.08.16).
- 28/12/2009#526955Nombramientos
HANBEL EASO SL. Nombramientos. Apoderado: JAUME MARTINEZ PABLO. Datos registrales. T 2449 , F 182, S 8, H SS 31997, I/A 3 (16.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 28/12/2009#526954Nombramientos
HANBEL EASO SL. Nombramientos. Apoderado: IMAZ ECHEBERRIA ANA. Datos registrales. T 2449 , F 182, S 8, H SS 31997, I/A 2 (16.12.09).
- 19/11/2009#473457ConstituciónNombramientos
HANBEL EASO SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: Diseño y compraventa muebles y artículos decoración. Proyectos de decoración y diseño interior. Domicilio: AVDA AMA KANDIDA 19 (ANDOAIN). Capital: 435.000,00 Euros. Nombr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.