BIHARKO, SOLUCIONES DE FUTURO SL

Hoja SS37372· NIF B75130260

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 220,00 €
Incorporation :
06/04/2015
Directors :
Altuna Narro Marta, Martinez Sola Iñigo Patricio

Legal information

Legal information for BIHARKO, SOLUCIONES DE FUTURO SL

NIF
Hoja registral
IRUS1000125605961
Legal formSociedad Limitada (SL)
Share capital12 220,00 €
Incorporation date06/04/2015
LocalityDonostia/San Sebastián
Register referenceTomo 2692 · Folio 30 · Hoja SS37372
StatusVigente

Activity

BIHARKO, SOLUCIONES DE FUTURO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 April 2015. The Spanish commercial register has published 5 filings for this company, from 6 April 2015 to 1 August 2024, across 3 distinct types of filing. Its registered share capital is 12 220,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. b) La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles. c) Actuar como sociedad Holding mediante la participación en el capital de entidades, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BIHARKO, SOLUCIONES D…Altuna Narro MartaAltuna Narro MartaMartinez Sola Iñigo PatricioMartinez Sola Iñigo …OLALEI 2015 SLOLALEI 2015 SLGADEBER GESTION SLGADEBER GESTION SLE-COORDINA, SEGURIDAD Y PREVENCION S.LE-COORDINA, SEGURIDA…AURIGA, SERVICIO DE PREVENCION DE RIESGOS LABORALES SLAURIGA, SERVICIO DE …GRUPO PREVENALIA S.XXI SLGRUPO PREVENALIA S.X…

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2024· Registered 23/07/2024· I/A 5
  2. NombramientosPublished 19/02/2021· Registered 10/02/2021· I/A 3
  3. Cambio de domicilio socialPublished 05/09/2017· Registered 23/08/2017· I/A 2
  4. ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
  5. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 01/08/2024Cambio de domicilio social

    PASEO MIKELETES Nº 16, 7ºA (DONOSTIA-SAN SEBASTIAN)

  2. 05/09/2017Cambio de domicilio social

    C/ ZUATZU, Nº 1, EDIFICIO ULIA, OFICINA 9.- (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 06/04/2015Constitución
    Initial capital: 12 220,00 €

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. 01/08/2024#8195045
    Cambio de domicilio social
    BIHARKO, SOLUCIONES DE FUTURO SL. Cambio de domicilio social. PASEO MIKELETES Nº 16, 7ºA (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 37372, I/A 5 (23.07.24).
  2. 19/02/2021#6266686
    Nombramientos
    BIHARKO, SOLUCIONES DE FUTURO SL. Nombramientos. Apoderado: MARTINEZ ALTUNA LEIRE. Datos registrales. T 2692 , F 30, S 8, H SS 37372, I/A 3 (10.02.21).
  3. 05/09/2017#4530659
    Cambio de domicilio social
    BIHARKO, SOLUCIONES DE FUTURO SL. Cambio de domicilio social. C/ ZUATZU, Nº 1, EDIFICIO ULIA, OFICINA 9.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2692 , F 30, S 8, H SS 37372, I/A 2 (23.08.17).
  4. 06/04/2015#3267416
    ConstituciónNombramientos
    BIHARKO, SOLUCIONES DE FUTURO SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. b) La compraventa, arrendamiento y explotación de toda clas…

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 2015

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 addressPASEO MIKELETES Nº 16, 7ºA (DONOSTIA-SAN SEBASTIAN), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector