HAIZEA ARANDA SOCIEDAD LIMITADA

Hoja BI74156· NIF B95973988

Struck off · 18/01/2024Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 349 170,00 €
Incorporation :
24/10/2019

Legal information

Legal information for HAIZEA ARANDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072156038
Legal formSociedad Limitada (SL)
Share capital3 349 170,00 €
Incorporation date24/10/2019
Register referenceTomo 5885 · Folio 197 · Hoja BI74156
StatusLiquidada

Activity

HAIZEA ARANDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 October 2019. The Spanish commercial register has published 8 filings for this company, from 24 October 2019 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 3 349 170,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HAIZEA ONSHORE SOCIEDAD LIMITADA(formerly HAIZEA SOPEF SOCIEDAD LIMITADA)100 %

    Legal entity · since 28/11/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
HAIZEA ARANDA SOCIEDA…HAIZEA SOPEF SOCIEDAD LIMITADAHAIZEA SOPEF SOCIEDA…

Beneficial owner (UBO)

HAIZEA ONSHORE SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/11/2019

Beneficial owner network map

2 nodes Person Company
HAIZEA ARANDA SOCIEDA…HAIZEA SOPEF SOCIEDAD LIMITADAHAIZEA SOPEF SOCIEDA…

Registered actos

  1. DisoluciónPublished 18/01/2024· Registered 10/01/2024· I/A 7
  2. ExtinciónPublished 18/01/2024· Registered 10/01/2024· I/A 7
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 5
  4. Ampliación de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 4
  5. Ampliación de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 3
  6. Declaración de unipersonalidadPublished 28/11/2019· Registered 14/11/2019· I/A 2
  7. ConstituciónPublished 24/10/2019· Registered 16/10/2019· I/A 1
  8. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 18/01/2024Disolución
  2. 18/01/2024Extinción
  3. 28/11/2019Declaración de unipersonalidad

    HAIZEA SOPEF SOCIEDAD LIMITADA

Capital · events

  1. 28/11/2019Ampliación de capital
    Resulting capital: 3 349 170,00 € (+1 561 614,00 €)
  2. 28/11/2019Ampliación de capital
    Resulting capital: 1 787 556,00 € (+1 784 556,00 €)
  3. 24/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/01/2024#7884862
    DisoluciónExtinción
    HAIZEA ARANDA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5885 , F 197, S 8, H BI 74156, I/A 7 (10.01.24).
  2. 28/11/2019#5682535
    Nombramientos
    HAIZEA ARANDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTAOLALLA VILLANUEVA JESUS MARIA. Datos registrales. T 5885 , F 197, S 8, H BI 74156, I/A 5 (21.11.19).
  3. 28/11/2019#5682534
    Ampliación de capital
    HAIZEA ARANDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.561.614,00 Euros. Resultante Suscrito: 3.349.170,00 Euros. Datos registrales. T 5885 , F 196, S 8, H BI 74156, I/A 4 (21.11.19).
  4. 28/11/2019#5682533
    Ampliación de capital
    HAIZEA ARANDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.784.556,00 Euros. Resultante Suscrito: 1.787.556,00 Euros. Datos registrales. T 5885 , F 195, S 8, H BI 74156, I/A 3 (21.11.19).
  5. 28/11/2019#5682532
    Declaración de unipersonalidad
    HAIZEA ARANDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HAIZEA SOPEF SOCIEDAD LIMITADA. Datos registrales. T 5885 , F 195, S 8, H BI 74156, I/A 2 (14.11.19).
  6. 24/10/2019#5632216
    ConstituciónNombramientos
    HAIZEA ARANDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.19. Objeto social: Actividades de las sociedades holding. Domicilio: MUELL AZ-2 (ZIERBENA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HAIZEA SOPEF SOCIEDAD LIMITAD…

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 2019

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 addressMUELL AZ-2 (ZIERBENA), 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 — Actividades de las sociedades holding — are listed together.

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