HAIKULANCE SL

Hoja SS41042

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
01/10/2018
Director :
Fenollar Molina Vicente David

Legal information

Legal information for HAIKULANCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date01/10/2018
Register referenceTomo 2863 · Folio 220 · Hoja SS41042
StatusVigente

Activity

HAIKULANCE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 1 October 2018. The Spanish commercial register has published 16 filings for this company, from 1 October 2018 to 6 May 2025, across 4 distinct types of filing. Its registered share capital is 3 090,00 €.

Corporate purpose

Agencia de viajes y organización de congresos y eventos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GEO TRAVEL PARTNER SL100 %Vigente

Legal entity · since 06/05/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 14
  2. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 13
  3. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 12
  4. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 11
  5. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 10
  6. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 9
  7. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 8
  8. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 7
  9. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 6
  10. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 5
  11. Declaración de unipersonalidadPublished 06/05/2025· Registered 14/04/2025· I/A 4
  12. Ceses/DimisionesPublished 06/05/2025· Registered 14/04/2025· I/A 4
  13. NombramientosPublished 06/05/2025· Registered 14/04/2025· I/A 4
  14. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 2
  15. ConstituciónPublished 01/10/2018· Registered 24/09/2018· I/A 1
  16. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 1

Capital · events

  1. 01/10/2018Constitución
    Initial capital: 3 090,00 €

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. 06/05/2025#8618192
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: JIMENEZ GARCIA JOSE. Datos registrales. S 8 , H SS 41042, I/A 14 (14.04.25).
  2. 06/05/2025#8618191
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: ORMAECHE IRIONDO ENDIKA. Datos registrales. S 8 , H SS 41042, I/A 13 (14.04.25).
  3. 06/05/2025#8618190
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apoderado: HERNANDEZ DE CASTRO GONZALO SISINIO. Datos registrales. S 8 , H SS 41042, I/A 12 (14.04.25).
  4. 06/05/2025#8618189
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: BARRIENTOS TORRES MARIA ISABEL. Datos registrales. S 8 , H SS 41042, I/A 11 (14.04.25).
  5. 06/05/2025#8618188
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: DE BLAS CHIES LUIS GABRIEL. Datos registrales. S 8 , H SS 41042, I/A 10 (14.04.25).
  6. 06/05/2025#8618187
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: RIOS ZAZO SERGIO. Datos registrales. S 8 , H SS 41042, I/A 9 (14.04.25).
  7. 06/05/2025#8618186
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: VARGAS CINCA JOAN. Datos registrales. S 8 , H SS 41042, I/A 8 (14.04.25).
  8. 06/05/2025#8618185
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: DOMINGUEZ ARBUES XAVIER. Datos registrales. S 8 , H SS 41042, I/A 7 (14.04.25).
  9. 06/05/2025#8618184
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Manc.: COSTA HAMMARBERG VALENTIN JUAN;PEREZ GARCIA FRANCISCO JAVIER;FERNANDEZ BOU MIGUEL ANGEL;RODRIGUEZ BAOS LUIS JAVIER;BORDOY RIERA MIGUEL;BLANCO GALACHE SERGIO. Datos registrales. S 8 , H SS 41042, I/A 6 (14.04.2…
  10. 06/05/2025#8618183
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apo.Sol.: ALONSO LAZARO BELEN CARMEN. Datos registrales. S 8 , H SS 41042, I/A 5 (14.04.25).
  11. 06/05/2025#8618182
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HAIKULANCE SL. Declaración de unipersonalidad. Socio único: GEO TRAVEL PARTNER SL. Ceses/Dimisiones. Adm. Unico: ARRIAGA UNSAIN LANDER. Nombramientos. Adm. Unico: FENOLLAR MOLINA VICENTE DAVID. Datos registrales. S 8 , H SS 41042, I/A 4 (14.04.25).
  12. 01/10/2018#5067747
    Nombramientos
    HAIKULANCE SL. Nombramientos. Apoderado: ARRIAGA UGALDE JON MIRENA. Datos registrales. T 2863 , F 220, S 8, H SS 41042, I/A 2 (24.09.18).
  13. 01/10/2018#5067746
    ConstituciónNombramientos
    HAIKULANCE SL. Constitución. Comienzo de operaciones: 6.08.18. Objeto social: Agencia de viajes y organización de congresos y eventos. Domicilio: C/ ASTIGARRAGAKO BIDEA, 2, 5ºDCHA. OFIC. 2. (OIARTZUN). Capital: 3.090,00 Euros. Nombramientos. Adm. Uni…

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 2018

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/ ASTIGARRAGAKO BIDEA, 2, 5ºDCHA, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province