HAITZ-EKI 2009 SL
Hoja SS31405· NIF B20994521
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 24/03/2009
Legal information
Legal information for HAITZ-EKI 2009 SL
Activity
HAITZ-EKI 2009 SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 March 2009. The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
COMPRAVENTA E INTERMEDIACION EN LA VENTA DE PANELES SOLARES Y CUALQUIER OTRO DE PRODUCCION ENERGETICA. EXPLOTACION DE DERECHOS DE IMAGEN DE DEPORTISTAS PROFESIONALES, PUDIENDO COMERCIALIZARLOS MEDIANTE LA PUBLICIDAD Y COMUNICACION PUBLICA DENTRO O FUERA DLE TERRITORIO ESPAÑOL.
Directors and representatives
Directors
Former
- Mendizabal Huitzi OierCeased on 22/11/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2023· Registered 22/11/2023· I/A 2
- NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 2
- DisoluciónPublished 01/12/2023· Registered 22/11/2023· I/A 2
- ExtinciónPublished 01/12/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 24/03/2009· Registered 12/03/2009· I/A 1
- Declaración de unipersonalidadPublished 24/03/2009· Registered 12/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 1
Changes
- 01/12/2023Disolución
- 01/12/2023Extinción
- 24/03/2009Declaración de unipersonalidad
MENDIZABAL HUITZI OIER
Capital · events
- 24/03/2009ConstituciónInitial capital: 20 000,00 €
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)
- 01/12/2023#7822217Ceses/DimisionesNombramientosDisoluciónExtinción
HAITZ-EKI 2009 SL. Ceses/Dimisiones. Liquidador: MENDIZABAL HUITZI OIER. Adm. Unico: MENDIZABAL HUITZI OIER. Nombramientos. Liquidador: MENDIZABAL HUITZI OIER. Disolución. Voluntaria. Extinción. Datos registrales. T 2424 , F 45, S 8, H SS 31405, I/A … - 24/03/2009#133237ConstituciónDeclaración de unipersonalidadNombramientos
HAITZ-EKI 2009 SL. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: COMPRAVENTA E INTERMEDIACION EN LA VENTA DE PANELES SOLARES Y CUALQUIER OTRO DE PRODUCCION ENERGETICA. EXPLOTACION DE DERECHOS DE IMAGEN DE DEPORTISTAS PROFESIONALES, P…
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.