HAENTIA SOCIEDAD LIMITADA
Hoja BI55268· NIF B95583654
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/10/2009
Legal information
Legal information for HAENTIA SOCIEDAD LIMITADA
Activity
HAENTIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 28 October 2009. The Spanish commercial register has published 7 filings for this company, from 28 October 2009 to 13 January 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
comercio, distribución y venta de bebidas alcohólicas y bebidas refrescantes; explotación de establecimientos hosteleros.
Directors and representatives
Directors
Former
- Jablonski Aguinaco JurgenCeased on 03/01/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jablonski Aguinaco Jurgen100 %
Individual · ultimate beneficial owner · since 28/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2022· Registered 03/01/2022· I/A 2
- NombramientosPublished 13/01/2022· Registered 03/01/2022· I/A 2
- DisoluciónPublished 13/01/2022· Registered 03/01/2022· I/A 2
- ExtinciónPublished 13/01/2022· Registered 03/01/2022· I/A 2
- ConstituciónPublished 28/10/2009· Registered 14/10/2009· I/A 1
- Declaración de unipersonalidadPublished 28/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 28/10/2009· Registered 14/10/2009· I/A 1
Changes
- 13/01/2022Disolución
- 13/01/2022Extinción
- 28/10/2009Declaración de unipersonalidad
JABLONSKI AGUINACO JURGEN
Capital · events
- 28/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 13/01/2022#6760097Ceses/DimisionesNombramientosDisoluciónExtinción
HAENTIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: JABLONSKI AGUINACO JURGEN. Adm. Unico: JABLONSKI AGUINACO JURGEN. Nombramientos. Liquidador: JABLONSKI AGUINACO JURGEN. Disolución. Voluntaria. Extinción. Datos registrales. T 5071 , F 96, S 8,… - 28/10/2009#441199ConstituciónDeclaración de unipersonalidadNombramientos
HAENTIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: comercio, distribución y venta de bebidas alcohólicas y bebidas refrescantes; explotación de establecimientos hosteleros. Domicilio: C/ COLON DE LARREATEGUI 26…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.