HAMPSTEAD HEATH SOCIEDAD LIMITADA

Hoja BI76403· NIF B42743500

VigenteBizkaia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2021
Director :
Gaztelu Onaindia Xabier

Legal information

Legal information for HAMPSTEAD HEATH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072513336
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2021
Register referenceTomo 5986 · Folio 96 · Hoja BI76403
StatusVigente

Activity

HAMPSTEAD HEATH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 March 2021. The Spanish commercial register has published 5 filings for this company, from 8 March 2021 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION DE VALORES MOBILIARIOS E INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HAMPSTEAD HEATH SOCIE…Gaztelu Onaindia XabierGaztelu Onaindia Xab…PROQUINORTE SOCIEDAD ANONIMAPROQUINORTE SOCIEDAD…PAGOLAB BIOTECH SOCIEDAD LIMITADAPAGOLAB BIOTECH SOCI…PROQUISCIENCE SOCIEDAD LIMITADAPROQUISCIENCE SOCIED…BIOSUR SCIENTIFIC SOCIEDAD LIMITADABIOSUR SCIENTIFIC SO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HAMPSTEAD HEATH SOCIE…Gaztelu Onaindia XabierGaztelu Onaindia Xab…PAGOLAB BIOTECH SOCIEDAD LIMITADAPAGOLAB BIOTECH SOCI…BIOSUR SCIENTIFIC SOCIEDAD LIMITADABIOSUR SCIENTIFIC SO…PROQUINORTE SOCIEDAD ANONIMAPROQUINORTE SOCIEDAD…PROQUISCIENCE SOCIEDAD LIMITADAPROQUISCIENCE SOCIED…

Beneficial owner (UBO)

Gaztelu Onaindia Xabier100 %

Individual · ultimate beneficial owner · since 08/03/2021

Beneficial owner network map

6 nodes Person Company
HAMPSTEAD HEATH SOCIE…Gaztelu Onaindia XabierGaztelu Onaindia Xab…PAGOLAB BIOTECH SOCIEDAD LIMITADAPAGOLAB BIOTECH SOCI…BIOSUR SCIENTIFIC SOCIEDAD LIMITADABIOSUR SCIENTIFIC SO…PROQUINORTE SOCIEDAD ANONIMAPROQUINORTE SOCIEDAD…PROQUISCIENCE SOCIEDAD LIMITADAPROQUISCIENCE SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 07/05/2021· Registered 26/04/2021· I/A 2
  2. ConstituciónPublished 08/03/2021· Registered 22/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 08/03/2021· Registered 22/02/2021· I/A 1
  4. NombramientosPublished 08/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 07/05/2021Cambio de domicilio social

    PQUE TECNOLOGICO - EDIFICIO 208 (ZAMUDIO)

  2. 08/03/2021Declaración de unipersonalidad

    GAZTELU ONAINDIA XABIER

Capital · events

  1. 08/03/2021Constitución
    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. 02/02/2022#6793069
    Cambio de identidad del socio único
    HAMPSTEAD HEATH SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PROQUISCIENCE SOCIEDAD LIMITADA. Datos registrales. T 5986 , F 96, S 8, H BI 76403, I/A 3 (25.01.22).
  2. 07/05/2021#6399876
    Cambio de domicilio social
    HAMPSTEAD HEATH SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE TECNOLOGICO - EDIFICIO 208 (ZAMUDIO). Datos registrales. T 5986 , F 96, S 8, H BI 76403, I/A 2 (26.04.21).
  3. 08/03/2021#6297073
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAMPSTEAD HEATH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.21. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION DE VALORES MOBILIARIOS E INMUEBLES. Domicilio: ALAM URQUIJO 87 (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 2021

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 addressPQUE TECNOLOGICO - EDIFICIO 208 (ZAMUDIO), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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