HARDOLASS SPAIN SL

Hoja M725742· NIF B01947753

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
30/09/2020
Director :
Fernandez Segundo Pablo
Former name :
HARDOLASS EUROPE SL

Legal information

Legal information for HARDOLASS SPAIN SL

NIF
Hoja registral
IRUS1000306394991
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date30/09/2020
LocalityMadrid
Register referenceTomo 40912 · Folio 150 · Hoja M725742
Former names
HIKARU COATINGS SL2020-09-30 → 2021-07-20
HARDOLASS EUROPE SL2024-03-22
StatusVigente

Activity

HARDOLASS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 30 September 2020. The Spanish commercial register has published 14 filings for this company, from 30 September 2020 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

1. Comercio al por mayor de productos químicos. 2. Limpieza general de edificios. 3. Otras actividades de limpieza industrial y de edificios. 4. Otras actividades de limpieza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
HARDOLASS SPAIN SLFernandez Segundo PabloFernandez Segundo Pa…LOGISTICA Y DESARROLLO PARA LA PROTECCION AMBIENTAL SLLOGISTICA Y DESARROL…ASESORAMIENTOS FRANCISCO CAMPOS SAASESORAMIENTOS FRANC…AIDERE IBERIA SLAIDERE IBERIA SLHATARIHOME SLHATARIHOME SLQUESERIAS DE HERENCIA, SOCIEDAD LIMITADAQUESERIAS DE HERENCI…EMBLEMA SLEMBLEMA SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 9
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 9
  3. Ampliación de capitalPublished 10/09/2024· Registered 03/09/2024· I/A 8
  4. Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 7
  5. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 7
  6. Cambio de denominación socialPublished 22/03/2024· Registered 15/03/2024· I/A 7
  7. Cambio de denominación socialPublished 20/07/2021· Registered 13/07/2021· I/A 6
  8. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 5
  9. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 4
  10. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 3
  11. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 2
  12. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  13. ConstituciónPublished 30/09/2020· Registered 23/09/2020· I/A 1
  14. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 1

Changes

  1. 10/09/2024Cambio de denominación social

    HARDOLASS EUROPE SL→HARDOLASS SPAIN SL

  2. 22/03/2024Cambio de denominación social

    HIKARU COATINGS SL→HARDOLASS EUROPE SL

Capital · events

  1. 10/09/2024Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 30/09/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/10/2024#8287802
    Ceses/DimisionesNombramientos
    HARDOLASS SPAIN SL. Ceses/Dimisiones. Adm. Unico: SHIBATA SACHIKO. Nombramientos. Adm. Unico: FERNANDEZ SEGUNDO PABLO. Datos registrales. S 8 , H M 725742, I/A 9 ( 3.10.24).
  2. 10/09/2024#8244173
    Ampliación de capital
    HARDOLASS SPAIN SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. S 8 , H M 725742, I/A 8 ( 3.09.24).
  3. 22/03/2024#8001750

    Company name: HARDOLASS EUROPE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    HARDOLASS EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: SHIBATA SACHIKO;FERNANDEZ SEGUNDO PABLO. Nombramientos. Adm. Unico: SHIBATA SACHIKO. Cambio de denominación social. HARDOLASS SPAIN SL. Datos registrales. T 40912 , F 150, S 8, H M 725742, I/A 7 (1…
  4. 20/07/2021#6533482

    Company name: HIKARU COATINGS SL

    Cambio de denominación social
    HIKARU COATINGS SL. Cambio de denominación social. HARDOLASS EUROPE SL. Datos registrales. T 40912 , F 150, S 8, H M 725742, I/A 6 (13.07.21).
  5. 18/12/2020#6173650

    Company name: HIKARU COATINGS SL

    Nombramientos
    HIKARU COATINGS SL. Nombramientos. Apoderado: TORO CASASNOVAS EDUARDO. Datos registrales. T 40912 , F 148, S 8, H M 725742, I/A 5 (11.12.20).
  6. 18/12/2020#6173649

    Company name: HIKARU COATINGS SL

    Nombramientos
    HIKARU COATINGS SL. Nombramientos. Apoderado: AMARO VICENTE AMANCIO. Datos registrales. T 40912 , F 147, S 8, H M 725742, I/A 4 (11.12.20).
  7. 18/12/2020#6173648

    Company name: HIKARU COATINGS SL

    Nombramientos
    HIKARU COATINGS SL. Nombramientos. Apoderado: GRANER GARCIA DAVID. Datos registrales. T 40912 , F 146, S 8, H M 725742, I/A 3 (11.12.20).
  8. 18/12/2020#6173647

    Company name: HIKARU COATINGS SL

    Ceses/DimisionesNombramientos
    HIKARU COATINGS SL. Ceses/Dimisiones. Adm. Unico: TORO CASASNOVAS EDUARDO. Nombramientos. Adm. Mancom.: SHIBATA SACHIKO;FERNANDEZ SEGUNDO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
  9. 30/09/2020#6054710

    Company name: HIKARU COATINGS SL

    ConstituciónNombramientos
    HIKARU COATINGS SL. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: 1. Comercio al por mayor de productos químicos. 2. Limpieza general de edificios. 3. Otras actividades de limpieza industrial y de edificios. 4. Otras actividades de …

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 2020

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 addressPLAZA DE MANOLETE 4 8ºB (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 — Comercio al por mayor de productos químicos — are listed together.

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