DENA HOBERAKO SL
Hoja SS33618· NIF B75048843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/07/2011
- Directors :
- Sanz Ballesteros Mikel, Sanz Ballesterros Eider
Legal information
Legal information for DENA HOBERAKO SL
Activity
DENA HOBERAKO SL is a Sociedad Limitada (SL) with its registered office in Ibarra (Gipuzkoa, País Vasco). It was incorporated on 8 July 2011. The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 30 May 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4727
Corporate purpose
LAS ACTIVIDADES DE COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION; EN ESPECIAL, EL COMERCIO MENOR EN LA RAMADE ALIMENTACION.
Directors and representatives
Directors
Current
- Sanz Ballesteros MikelSince 29/06/2011Administrador Solidario
- Sanz Ballesterros EiderSince 21/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 2
- NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 2
- Modificaciones estatutariasPublished 30/05/2012· Registered 21/05/2012· I/A 2
- ConstituciónPublished 08/07/2011· Registered 29/06/2011· I/A 1
- Declaración de unipersonalidadPublished 08/07/2011· Registered 29/06/2011· I/A 1
- NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 1
Changes
- 30/05/2012Modificaciones estatutarias
- 08/07/2011Declaración de unipersonalidad
SANZ BALLESTEROS MIKEL
Capital · events
- 08/07/2011ConstituciónInitial capital: 3 010,00 €
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)
- 30/05/2012#1747061
DENA HOBERAKO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2522 , F 94, S 8, H SS 33618, I/A 3 (21.05.12).
- 30/05/2012#1747060Ceses/DimisionesNombramientosModificaciones estatutarias
DENA HOBERAKO SL. Ceses/Dimisiones. Adm. Unico: SANZ BALLESTEROS MIKEL. Nombramientos. Adm. Solid.: SANZ BALLESTEROS MIKEL;SANZ BALLESTERROS EIDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore… - 08/07/2011#1293146ConstituciónDeclaración de unipersonalidadNombramientos
DENA HOBERAKO SL. Constitución. Comienzo de operaciones: 15.06.11. Objeto social: LAS ACTIVIDADES DE COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION; EN ESPECIAL, EL COMERCIO MENOR EN LA RAMADE ALIMENTACION. Do…
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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.