HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL

Hoja BI62076· NIF B95714697

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
147 520,00 €
Incorporation :
06/05/2013
Directors :
Calle Aparicio Francisco Ruben, Arteta Elguezua Lander, Martinez Curiel Felipe, Gonzalez Madariaga Ricardo

Legal information

Legal information for HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL

NIF
Hoja registral
IRUS1000070004220
Legal formSociedad Limitada Laboral (SLL)
Share capital147 520,00 €
Incorporation date06/05/2013
Register referenceTomo 5369 · Folio 72 · Hoja BI62076
StatusVigente

Activity

HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL is a Sociedad Limitada Laboral (SLL) with its registered office in Bizkaia, País Vasco. It was incorporated on 6 May 2013. The Spanish commercial register has published 9 filings for this company, from 6 May 2013 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 147 520,00 €.

Economic activity (CNAE)

6220

Corporate purpose

EL DESARROLLO DE SERVICIOS Y PRODUCTOS BASADOS EN TECNOLOGIA EN INTERACTIVIDAD, MOVILIDAD, TECNOLOGIAS Y AUDIOVISUALES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HAIKO INTERACTIVE TEC…Arteta Elguezua LanderArteta Elguezua Land…Calle Aparicio Francisco RubenCalle Aparicio Franc…Gonzalez Madariaga RicardoGonzalez Madariaga R…Martinez Curiel FelipeMartinez Curiel Feli…JONUNLA SOCIEDAD LIMITADAJONUNLA SOCIEDAD LIM…LAMIA SOLUTIONS SOCIEDAD LIMITADALAMIA SOLUTIONS SOCI…BASQUE AMERICA PACIFIC AGRUPACION DE INTERES ECONOMICOBASQUE AMERICA PACIF…VESTA DEVELOPMENT SOCIEDAD LIMITADAVESTA DEVELOPMENT SO…

Registered actos

  1. Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 7
  2. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 6
  3. NombramientosPublished 25/11/2021· Registered 12/11/2021· I/A 4
  4. Ceses/DimisionesPublished 25/11/2021· Registered 12/11/2021· I/A 3
  5. NombramientosPublished 25/11/2021· Registered 12/11/2021· I/A 3
  6. Ampliación de capitalPublished 25/11/2021· Registered 12/11/2021· I/A 2
  7. ConstituciónPublished 06/05/2013· Registered 19/04/2013· I/A 1
  8. NombramientosPublished 06/05/2013· Registered 19/04/2013· I/A 1

Capital · events

  1. 27/12/2023Ampliación de capital
    Resulting capital: 147 520,00 € (+20,00 €)
  2. 25/11/2021Ampliación de capital
    Resulting capital: 147 500,00 € (+29 500,00 €)
  3. 06/05/2013Constitución
    Initial capital: 118 000,00 €

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. 27/12/2023#7860438
    Ampliación de capital
    HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL. Ampliación de capital. Capital: 20,00 Euros. Resultante Suscrito: 147.520,00 Euros. Datos registrales. T 5369 , F 72, S 8, H BI 62076, I/A 7 (19.12.23).
  2. 17/11/2022#7248444
    Nombramientos
    HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL. Nombramientos. Apoderado: MARTINEZ CURIEL FELIPE;CALLE APARICIO FRANCISCO RUBEN;ARTETA ELGUEZUA LANDER;GONZALEZ MADARIAGA RICARDO. Datos registrales. T 5369 , F 72, S 8, H BI 62076, I/A 6 (10.…
  3. 25/11/2021#6699650
    HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL. Adaptación Ley 44/2015. Datos registrales. T 5369 , F 71, S 8, H BI 62076, I/A 5 (12.11.21).
  4. 25/11/2021#6699649
    Nombramientos
    HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL. Nombramientos. Apoderado: ARTETA ELGUEZUA LANDER. Datos registrales. T 5369 , F 70, S 8, H BI 62076, I/A 4 (12.11.21).
  5. 25/11/2021#6699648
    Ceses/DimisionesNombramientos
    HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Consejero: ECHANO URIARTE UNAI. Secretario: ECHANO URIARTE UNAI. Nombramientos. Consejero: ARTETA ELGUEZUA LANDER. Secretario: ARTETA ELGUEZUA LANDER. Datos registrales. T 53…
  6. 25/11/2021#6699647
    Ampliación de capital
    HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL. Ampliación de capital. Capital: 29.500,00 Euros. Resultante Suscrito: 147.500,00 Euros. Datos registrales. T 5369 , F 68, S 8, H BI 62076, I/A 2 (12.11.21).
  7. 06/05/2013#2257865
    ConstituciónNombramientos
    HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORAL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: EL DESARROLLO DE SERVICIOS Y PRODUCTOS BASADOS EN TECNOLOGIA EN INTERACTIVIDAD, MOVILIDAD, TECNOLOGIAS Y AUDIOVISUALES. Domicili…

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 2013

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/ LUTXANA 6 2º (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 6220 — are listed together.

Prospect this sectorAll companies in this sector