HAZABAL LUBRICATION & HYDRAULIC TECHNOLOGIES SL

Hoja SS36542· NIF B75109611

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
39 300,00 €
Incorporation :
07/05/2014
Directors :
Jrg Diseño Y Construccion De Sistemas Automaticos, JRG DISEÑO Y CONSTRUCCION DE SISTEMAS AUTOMATICOS SL

Legal information

Legal information for HAZABAL LUBRICATION & HYDRAULIC TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000125494985
Legal formSociedad Limitada (SL)
Share capital39 300,00 €
Incorporation date07/05/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2648 · Folio 117 · Hoja SS36542
StatusVigente

Activity

HAZABAL LUBRICATION & HYDRAULIC TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 7 May 2014. The Spanish commercial register has published 6 filings for this company, from 7 May 2014 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 39 300,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

El comercio al por mayor de equipos de lubrificación automática e hidráulica y servicios de ingeniería-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HAZABAL LUBRICATION &…Jrg Diseño Y Construccion De Sistemas AutomaticosJrg Diseño Y Constru…JRG DISEÑO Y CONSTRUCCION DE SISTEMAS AUTOMATICOS SLJRG DISEÑO Y CONSTRU…DUPLOSTOCK SLDUPLOSTOCK SL

Cap table · shareholdings

  • DUPLOSTOCK SL100 %

    Legal entity · since 23/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HAZABAL LUBRICATION &…DUPLOSTOCK SLDUPLOSTOCK SL

Beneficial owner (UBO)

DUPLOSTOCK SL100 %Vigente

Legal entity · since 23/05/2024

Beneficial owner network map

2 nodes Person Company
HAZABAL LUBRICATION &…DUPLOSTOCK SLDUPLOSTOCK SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 2
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
  4. Ampliación de capitalPublished 06/05/2024· Registered 25/04/2024· I/A 2
  5. ConstituciónPublished 07/05/2014· Registered 28/04/2014· I/A 1
  6. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 23/05/2024Declaración de unipersonalidad

    DUPLOSTOCK SL

Capital · events

  1. 06/05/2024Ampliación de capital
    Resulting capital: 39 300,00 € (+36 300,00 €)
  2. 07/05/2014Constitución
    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. 23/05/2024#8090223
    Declaración de unipersonalidad
    HAZABAL LUBRICATION & HYDRAULIC TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: DUPLOSTOCK SL. Datos registrales. S 8 , H SS 36542, I/A 4 (16.05.24).
  2. 06/05/2024#8065309
    Ceses/DimisionesNombramientosAmpliación de capital
    HAZABAL LUBRICATION & HYDRAULIC TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE MENDIZABAL JUAN JOSE. Nombramientos. Adm. Unico: JRG DISEÑO Y CONSTRUCCION DE SISTEMAS AUTOMATICOS. Ampliación de capital. Capital: 36.300,00 Euros. Resultante Sus…
  3. 07/05/2014#2792110
    ConstituciónNombramientos
    HAZABAL LUBRICATION & HYDRAULIC TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 14.04.14. Objeto social: El comercio al por mayor de equipos de lubrificación automática e hidráulica y servicios de ingeniería- Domicilio: PLAZA DEL CEDRO Nº2, L…

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 2014

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 DEL CEDRO Nº2, LOCAL 12, Donostia/San Sebastián, Gipuzkoa
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 otra maquinaria y equipo — are listed together.

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