HAMASEIKO SOCIEDAD LIMITADA

Hoja BI65147· NIF B95782231

VigenteBizkaia
Registered address :
Activity :
Actividades inmobiliarias por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2014
Director :
Aranzadi Ormaechea Ander

Legal information

Legal information for HAMASEIKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070460135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2014
Register referenceTomo 5495 · Folio 16 · Hoja BI65147
StatusVigente

Activity

HAMASEIKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades inmobiliarias por cuenta de terceros” (CNAE 683). It was incorporated on 13 November 2014. The Spanish commercial register has published 5 filings for this company, from 13 November 2014 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

683 · Actividades inmobiliarias por cuenta de terceros

Corporate purpose

Servicios relativos a la propiedad inmobiliaria y a la propiedad intelectual.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
HAMASEIKO SOCIEDAD LI…Aranzadi Ormaechea AnderAranzadi Ormaechea A…ALVIN VENTURES SOCIEDAD LIMITADAALVIN VENTURES SOCIE…WINKLE VR SOLUTIONS SOCIEDAD LIMITADAWINKLE VR SOLUTIONS …ZINEMAXR SOCIEDAD LIMITADAZINEMAXR SOCIEDAD LI…SMART BUSINESS BIDE SOCIEDAD LIMITADA PROFESIONALSMART BUSINESS BIDE …GESEKO 2030 SOCIEDAD LIMITADAGESEKO 2030 SOCIEDAD…LORTU AI SOLUTIONS SOCIEDAD LIMITADALORTU AI SOLUTIONS S…KOANITY SOCIEDAD LIMITADAKOANITY SOCIEDAD LIM…URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HAMASEIKO SOCIEDAD LI…Aranzadi Ormaechea AnderAranzadi Ormaechea A…BATISTENE SOCIEDAD LIMITADABATISTENE SOCIEDAD L…WINKLE VR SOLUTIONS SOCIEDAD LIMITADAWINKLE VR SOLUTIONS …URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADAWINDPIX MOBILE SOLUT…

Beneficial owner (UBO)

Aranzadi Ormaechea Ander100 %

Individual · ultimate beneficial owner · since 13/11/2014

Beneficial owner network map

6 nodes Person Company
HAMASEIKO SOCIEDAD LI…Aranzadi Ormaechea AnderAranzadi Ormaechea A…BATISTENE SOCIEDAD LIMITADABATISTENE SOCIEDAD L…WINKLE VR SOLUTIONS SOCIEDAD LIMITADAWINKLE VR SOLUTIONS …URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADAWINDPIX MOBILE SOLUT…

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2023· Registered 18/12/2023· I/A 3
  2. NombramientosPublished 25/11/2021· Registered 15/11/2021· I/A 2
  3. ConstituciónPublished 13/11/2014· Registered 05/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 13/11/2014· Registered 05/11/2014· I/A 1
  5. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 1

Changes

  1. 27/12/2023Cambio de domicilio social

    C/ GRAN VIA DON DIEGO LOPEZ DE HARO 2 6º DR (BILBAO)

  2. 13/11/2014Declaración de unipersonalidad

    ARANZADI ORMAECHEA ANDER

Capital · events

  1. 13/11/2014Constitución
    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. 27/12/2023#7860360
    Cambio de domicilio social
    HAMASEIKO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DON DIEGO LOPEZ DE HARO 2 6º DR (BILBAO). Datos registrales. T 5495 , F 16, S 8, H BI 65147, I/A 3 (18.12.23).
  2. 25/11/2021#6699674
    Nombramientos
    HAMASEIKO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ATELA BARRENA IRATXE. Datos registrales. T 5495 , F 16, S 8, H BI 65147, I/A 2 (15.11.21).
  3. 13/11/2014#3061125
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAMASEIKO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: Servicios relativos a la propiedad inmobiliaria y a la propiedad intelectual. Domicilio: C/ ALAMEDA DE URQUIJO Nº 45 1º (BILBAO). Capital: 3.000,00 Euros. De…

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 2014

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/ GRAN VIA DON DIEGO LOPEZ DE HARO 2 6º DR (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 — Actividades inmobiliarias por cuenta de terceros — are listed together.

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