HIDRALAGUNA SL
Hoja B442224· NIF B66113978
- Registered address :
- Activity :
- Fabricación de maquinaria para la industria metalúrgica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 187 400,00 €
- Incorporation :
- 19/09/2013
- Director :
- Laguna Romero Javier
Legal information
Legal information for HIDRALAGUNA SL
Activity
HIDRALAGUNA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). It was incorporated on 19 September 2013. The Spanish commercial register has published 6 filings for this company, from 19 September 2013 to 4 May 2023, across 5 distinct types of filing. Its registered share capital is 187 400,00 €.
Economic activity (CNAE)
2891 · Fabricación de maquinaria para la industria metalúrgica
Corporate purpose
LA FABRICACION,COMPRA,VENTA,REPARACION Y MANTENIMIENTO DE TODO TIPO DE MAQUINARIA INDUSTRIAL, ASI DE COMPONENTES HIDRAULICOS Y PRODUCTOS RELACIONADOS.
Directors and representatives
Directors
Current
- Laguna Romero JavierSince 12/09/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 3
- Reducción de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 3
- Ampliación de capitalPublished 04/04/2018· Registered 23/03/2018· I/A 2
- Cambio de domicilio socialPublished 04/04/2018· Registered 23/03/2018· I/A 2
- ConstituciónPublished 19/09/2013· Registered 12/09/2013· I/A 1
- NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 1
Changes
- 04/04/2018Cambio de domicilio social
AV CAN SUCARRATS Num.116 (RUBI)
Capital · events
- 04/05/2023Ampliación de capitalReducción de capitalResulting capital: 187 400,00 € (−148 400,00 €)
- 04/04/2018Ampliación de capitalResulting capital: 39 000,00 € (+14 000,00 €)
- 19/09/2013ConstituciónInitial capital: 25 000,00 €
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)
- 04/05/2023#7511760Ampliación de capitalReducción de capital
HIDRALAGUNA SL. Ampliación de capital. Capital: 148.400,00 Euros. Resultante Suscrito: 187.400,00 Euros. Reducción de capital. Importe reducción: 3.900,00 Euros. Resultante Suscrito: 183.500,00 Euros. Datos registrales. T 43938 , F 106, S 8, H B 4422… - 04/04/2018#4823428Ampliación de capitalCambio de domicilio social
HIDRALAGUNA SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Cambio de domicilio social. AV CAN SUCARRATS Num.116 (RUBI). Datos registrales. T 43938 , F 105, S 8, H B 442224, I/A 2 (23.03.18).
- 19/09/2013#2455497ConstituciónNombramientos
HIDRALAGUNA SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: LA FABRICACION,COMPRA,VENTA,REPARACION Y MANTENIMIENTO DE TODO TIPO DE MAQUINARIA INDUSTRIAL, ASI DE COMPONENTES HIDRAULICOS Y PRODUCTOS RELACIONADOS. Domicilio: CL CERAM…
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 2013
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
Spanish companies in the same line of business — Fabricación de maquinaria para la industria metalúrgica — are listed together.