HAIZEA 2004 SOCIEDAD LIMITADA
Hoja BI42064· NIF B95343836
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Sebastian Mendizabal Joseba
Legal information
Legal information for HAIZEA 2004 SOCIEDAD LIMITADA
Activity
HAIZEA 2004 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). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- San Sebastian Mendizabal JosebaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Sebastian Mendizabal Joseba100 %
Individual · ultimate beneficial owner · since 26/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2018· Registered 18/09/2018· I/A 2
- Cambio de domicilio socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
Changes
- 26/09/2018Cambio de domicilio social
C/ PINUDI 13 (GORLIZ)
- 26/09/2018Declaración de unipersonalidad
SAN SEBASTIAN MENDIZABAL JOSEBA
Timeline (BORME)
- 26/09/2018#5064144Declaración de unipersonalidadCambio de domicilio social
HAIZEA 2004 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAN SEBASTIAN MENDIZABAL JOSEBA. Cambio de domicilio social. C/ PINUDI 13 (GORLIZ). Datos registrales. T 4532 , F 96, S 8, H BI 42064, I/A 2 (18.09.18).
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.