HAIZE GESTION SOCIEDAD LIMITADA

Hoja BI56574· NIF B95607412

Struck off · 11/03/2021Bizkaia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
8 006,00 €
Incorporation :
19/05/2010

Legal information

Legal information for HAIZE GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069258885
Legal formSociedad Limitada (SL)
Share capital8 006,00 €
Incorporation date19/05/2010
Register referenceTomo 5126 · Folio 88 · Hoja BI56574
StatusLiquidada

Activity

HAIZE GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 19 May 2010. The Spanish commercial register has published 8 filings for this company, from 19 May 2010 to 11 March 2021, across 6 distinct types of filing. Its registered share capital is 8 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

compraventa, comercio, mantenimiento y suministro de aparatos y maquinariarelacionados con la energía renovable.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HAIZE GESTION SOCIEDA…Gutierrez Ortega Maria PilarGutierrez Ortega Mar…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2021· Registered 02/03/2021· I/A 4
  2. NombramientosPublished 11/03/2021· Registered 02/03/2021· I/A 4
  3. DisoluciónPublished 11/03/2021· Registered 02/03/2021· I/A 4
  4. ExtinciónPublished 11/03/2021· Registered 02/03/2021· I/A 4
  5. Ampliación de capitalPublished 11/06/2014· Registered 02/06/2014· I/A 3
  6. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 2
  7. ConstituciónPublished 19/05/2010· Registered 10/05/2010· I/A 1
  8. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 11/03/2021Disolución
  2. 11/03/2021Extinción

Capital · events

  1. 11/06/2014Ampliación de capital
    Resulting capital: 8 006,00 € (+5 000,00 €)
  2. 19/05/2010Constitución
    Initial 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)

  1. 11/03/2021#6304446
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAIZE GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GUTIERREZ ORTEGA MARIA PILAR. Adm. Unico: GUTIERREZ ORTEGA MARIA PILAR. Nombramientos. Liquidador: GUTIERREZ ORTEGA MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 51…
  2. 11/06/2014#2846511
    Ampliación de capital
    HAIZE GESTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.006,00 Euros. Datos registrales. T 5126 , F 88, S 8, H BI 56574, I/A 3 ( 2.06.14).
  3. 11/10/2012#1933515
    Nombramientos
    HAIZE GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOICOECHEA CALVAR JOSE FELIX. Datos registrales. T 5126 , F 86, S 8, H BI 56574, I/A 2 ( 1.10.12).
  4. 19/05/2010#726467
    ConstituciónNombramientos
    HAIZE GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.04.10. Objeto social: compraventa, comercio, mantenimiento y suministro de aparatos y maquinariarelacionados con la energía renovable. Domicilio: C/ URIBARRI 26 2º (BILBAO). C…

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 2010

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/ URIBARRI 26 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector