HAIZE ONAK SOCIEDAD LIMITADA
Hoja BI27881· NIF B95094363
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Elguezabal Alvarez Aurkene
Legal information
Legal information for HAIZE ONAK SOCIEDAD LIMITADA
Activity
HAIZE ONAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 5 filings for this company, from 7 October 2010 to 6 May 2026, across 5 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Elguezabal Alvarez AurkeneSince 31/12/2020Administrador Único
Former
- Fonseca Del Bien RosaCeased on 31/12/2020Administrador Solidario
- Correa Fernandez YolandaCeased on 31/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elguezabal Alvarez Aurkene100 %
Individual · ultimate beneficial owner · since 11/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2021· Registered 31/12/2020· I/A 8
- Ceses/DimisionesPublished 11/01/2021· Registered 31/12/2020· I/A 8
- NombramientosPublished 11/01/2021· Registered 31/12/2020· I/A 8
- Cambio de domicilio socialPublished 07/10/2010· Registered 28/09/2010· I/A 7
Changes
- 11/01/2021Declaración de unipersonalidad
ELGUEZABAL ALVAREZ AURKENE
- 07/10/2010Cambio de domicilio social
C/ ALAMEDA DE REKALDE 14 1º - IZQUIERDA (BILBAO)
Timeline (BORME)
- 06/05/2026#9211480Cambio de identidad del socio único
HAIZE ONAK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LASTHAVEN SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 27881, I/A 10 (28.04.26).
- 11/01/2021#10550642Declaración de unipersonalidadCeses/DimisionesNombramientos
HAIZE ONAK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ELGUEZABAL ALVAREZ AURKENE. Ceses/Dimisiones. Adm. Solid.: CORREA FERNANDEZ YOLANDA;FONSECA DEL BIEN ROSA. Nombramientos. Adm. Unico: ELGUEZABAL ALVAREZ AURKENE. Otros concept… - 07/10/2010#901351Cambio de domicilio social
HAIZE ONAK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA DE REKALDE 14 1º - IZQUIERDA (BILBAO). Datos registrales. T 3907 , F 214, S 8, H BI 27881, I/A 7 (28.09.10).
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
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.