EH PH TUNNELING SOCIEDAD LIMITADA

Hoja BI63381· NIF B86021557

VigenteBizkaia
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Director :
Montero Ruiz De Molina Jose

Legal information

Legal information for EH PH TUNNELING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420020229
Legal formSociedad Limitada (SL)
Register referenceTomo 5419 · Folio 155 · Hoja BI63381
StatusVigente

Activity

EH PH TUNNELING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 28 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EH PH TUNNELING SOCIE…Montero Ruiz De Molina JoseMontero Ruiz De Moli…IFC OBRAS GEOTECNICAS SOCIEDAD LIMITADAIFC OBRAS GEOTECNICA…GTDC GROUND ENGINEERING SLGTDC GROUND ENGINEER…VELOCITY GLOBAL SPAIN SLVELOCITY GLOBAL SPAI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TERRAVALOR GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 6
  2. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 6
  3. RevocacionesPublished 13/10/2016· Registered 05/10/2016· I/A 4
  4. RevocacionesPublished 11/05/2016· Registered 04/05/2016· I/A 3
  5. Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 2

Changes

  1. 10/01/2014Cambio de domicilio social

    C/ TELESFORO ARANZADI 4 1º DR (BILBAO)

Timeline (BORME)

  1. 28/08/2023#7690873
    Ceses/DimisionesNombramientos
    EH PH TUNNELING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES GARCIA-LOMAS ENRIQUE. Nombramientos. Adm. Unico: MONTERO RUIZ DE MOLINA JOSE. Datos registrales. T 5419 , F 155, S 8, H BI 63381, I/A 6 (21.08.23).
  2. 25/10/2022#7212648
    EH PH TUNNELING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TERRATEST GROUP SOCIEDAD LIMITADA. Datos registrales. T 5419 , F 155, S 8, H BI 63381, I/A 5 (18.10.22).
  3. 13/10/2016#4061651
    Revocaciones
    EH PH TUNNELING SOCIEDAD LIMITADA. Revocaciones. Apoderado: MORILLA LOZANO ANGEL. Datos registrales. T 5419 , F 155, S 8, H BI 63381, I/A 4 ( 5.10.16).
  4. 11/05/2016#3852298
    Revocaciones
    EH PH TUNNELING SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: VALIENTE LUND SANTIAGO. Datos registrales. T 5419 , F 155, S 8, H BI 63381, I/A 3 ( 4.05.16).
  5. 10/01/2014#10468139
    Cambio de domicilio social
    EH PH TUNNELING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TELESFORO ARANZADI 4 1º DR (BILBAO). Datos registrales. T 5419 , F 155, S 8, H BI 63381, I/A 2 (31.12.13).

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

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/ TELESFORO ARANZADI 4 1º DR (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 — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector