HYDROGAZTE SL

Hoja SS33846· NIF B75049114

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
15/09/2011
Directors :
Martinez Martin Daniel, Sagarzazu Mugica Javier
Former name :
HYDROGAZTE SLL

Legal information

Legal information for HYDROGAZTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date15/09/2011
LocalityHernani
Phone
Register referenceTomo 2529 · Folio 17 · Hoja SS33846
Former names
HYDROGAZTE SLL2011-09-15 → 2017-03-27
StatusVigente

Activity

HYDROGAZTE SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). It was incorporated on 15 September 2011. The Spanish commercial register has published 7 filings for this company, from 15 September 2011 to 31 January 2019, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Corporate purpose

la realización de todo tipo de trabajo.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
HYDROGAZTE SLMartinez Martin DanielMartinez Martin Dani…Sagarzazu Mugica JavierSagarzazu Mugica Jav…GLOBAL COLECTIVIDADES, SOCIEDAD LIMITADAGLOBAL COLECTIVIDADE…CONGFILAL SOCIEDAD LIMITADACONGFILAL SOCIEDAD L…EXCLUSIVAS SEYGO SLEXCLUSIVAS SEYGO SLARAMARK SERVICIOS DE CATERING, S.L., GLOBAL COLECTIVIDADES, S.L., UNION TEMPORRRAL DE EMPRESASARAMARK SERVICIOS DE…DIJARJARDI S.LDIJARJARDI S.LDON PEDRO SERVICIOS GENERALES Y DE HOSTELERIA SLDON PEDRO SERVICIOS …GIN VENTURE CAPITAL SLGIN VENTURE CAPITAL …SPAIN HAREY SLSPAIN HAREY SLCMC BATERIAS SLLCMC BATERIAS SLL

Registered actos

  1. NombramientosPublished 31/01/2019· Registered 15/01/2019· I/A 5
  2. Ceses/DimisionesPublished 27/10/2017· Registered 13/10/2017· I/A 4
  3. Modificaciones estatutariasPublished 27/03/2017· Registered 14/03/2017· I/A 3
  4. Ampliación de capitalPublished 24/03/2015· Registered 11/03/2015· I/A 2
  5. Cambio de domicilio socialPublished 24/03/2015· Registered 11/03/2015· I/A 2
  6. ConstituciónPublished 15/09/2011· Registered 05/09/2011· I/A 1
  7. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 27/10/2017Cambio de denominación social

    HYDROGAZTE SLL→HYDROGAZTE SL

  2. 27/03/2017Modificaciones estatutarias
  3. 24/03/2015Cambio de domicilio social

    POLIG LASTAOLA, PARCELA 3, PAB

Capital · events

  1. 24/03/2015Ampliación de capital
    Resulting capital: 80 000,00 € (+20 000,00 €)
  2. 15/09/2011Constitución
    Initial capital: 60 000,00 €

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. 31/01/2019#5233948
    Nombramientos
    HYDROGAZTE SL. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 2529 , F 17, S 8, H SS 33846, I/A 5 (15.01.19).
  2. 27/10/2017#4596180
    Ceses/Dimisiones
    HYDROGAZTE SL. Ceses/Dimisiones. Adm. Solid.: SERRANO AZCOITIA IÑIGO. Datos registrales. T 2529 , F 17, S 8, H SS 33846, I/A 4 (13.10.17).
  3. 27/03/2017#4307771

    Company name: HYDROGAZTE SLL

    Modificaciones estatutarias
    HYDROGAZTE SLL. Modificaciones estatutarias. La sociedad HYDROGAZTE SLL pierde el carácter laboral pasándose a denominar HYDROGAZTE SL. Datos registrales. T 2529 , F 13, S 8, H SS 33846, I/A 3 (14.03.17).
  4. 24/03/2015#3249880

    Company name: HYDROGAZTE SLL

    Ampliación de capitalCambio de domicilio social
    HYDROGAZTE SLL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Otros conceptos: INTRODUCCION DE LOS ARTICULOS 5BIS, 5TER Y 5QUARTER DE LOS ESTATUTOS SOCIALES, RELATIVOS A LOS LIMITES Y REGIMEN DE TRANSMISION DE…
  5. 15/09/2011#1376659

    Company name: HYDROGAZTE SLL

    ConstituciónNombramientos
    HYDROGAZTE SLL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: la realización de todo tipo de trabajo. Domicilio: POLIG EZIAGO 2 (HERNANI). Capital: 60.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ MARTIN DANIEL;SAGARZAZU MUGICA…

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 2011

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 addressPOLIG LASTAOLA, PARCELA 3, PAB, Hernani, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province