OIKOS HORIZON SOCIEDAD LIMITADA

Hoja BI54600· NIF B95571220

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
29/05/2009
Director :
San Emeterio Maza Maria Luisa

Legal information

Legal information for OIKOS HORIZON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068931361
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date29/05/2009
Register referenceTomo 5047 · Folio 85 · Hoja BI54600
StatusVigente

Activity

OIKOS HORIZON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 29 May 2009. The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 5 February 2013, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

administración y gestión del patrimonio de sus socios.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OIKOS HORIZON SOCIEDA…San Emeterio Maza Maria LuisaSan Emeterio Maza Ma…ADAMA-LUR SOCIEDAD LIMITADAADAMA-LUR SOCIEDAD L…TRENTINORT-CENT SLTRENTINORT-CENT SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2013· Registered 23/01/2013· I/A 3
  2. NombramientosPublished 05/02/2013· Registered 23/01/2013· I/A 3
  3. Cambio de domicilio socialPublished 21/02/2012· Registered 07/02/2012· I/A 2
  4. ConstituciónPublished 29/05/2009· Registered 19/05/2009· I/A 1
  5. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 1

Changes

  1. 21/02/2012Cambio de domicilio social

    C/ MARIA VICTORIA URIBE LASO 4 - PLANTA BAJA (BILBAO)

Capital · events

  1. 29/05/2009Constitución
    Initial capital: 5 000,00 €

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. 05/02/2013#2109564
    Ceses/DimisionesNombramientos
    OIKOS HORIZON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IZAGUIRRE EGUIREUN JUAN GABINO. Nombramientos. Adm. Unico: SAN EMETERIO MAZA MARIA LUISA. Datos registrales. T 5047 , F 85, S 8, H BI 54600, I/A 3 (23.01.13).
  2. 21/02/2012#1604334
    Cambio de domicilio social
    OIKOS HORIZON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA VICTORIA URIBE LASO 4 - PLANTA BAJA (BILBAO). Datos registrales. T 5047 , F 85, S 8, H BI 54600, I/A 2 ( 7.02.12).
  3. 29/05/2009#236728
    ConstituciónNombramientos
    OIKOS HORIZON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: administración y gestión del patrimonio de sus socios. Domicilio: PASEO CAMPO VOLANTIN 24 - 5 DPTO 1 (BILBAO). Capital: 5.000,00 Euros. Nombramientos. Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA VICTORIA URIBE LASO 4 - PLANTA BAJA (BILBAO), Bizkaia
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector