HARBERA INVERSIONES SOCIEDAD LIMITADA

Hoja BI55607· NIF B95590840

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
30/12/2009
Director :
Perez Garcia-Morato Joaquin

Legal information

Legal information for HARBERA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069114147
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date30/12/2009
Register referenceTomo 5093 · Folio 3 · Hoja BI55607
StatusVigente

Activity

HARBERA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 30 December 2009. The Spanish commercial register has published 16 filings for this company, from 30 December 2009 to 18 November 2021, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

gestión y venta de terrenos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HARBERA INVERSIONES S…Perez Garcia-Morato JoaquinPerez Garcia-Morato …NERSEDAN SOCIEDAD LIMITADANERSEDAN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HARBERA INVERSIONES S…Lopez Maeso EloisaLopez Maeso Eloisa

Beneficial owner (UBO)

Lopez Maeso Eloisa100 %

Individual · ultimate beneficial owner · since 01/07/2014

Beneficial owner network map

2 nodes Person Company
HARBERA INVERSIONES S…Lopez Maeso EloisaLopez Maeso Eloisa

Registered actos

  1. NombramientosPublished 18/11/2021· Registered 08/11/2021· I/A 8
  2. Ceses/DimisionesPublished 26/06/2020· Registered 18/06/2020· I/A 7
  3. NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 7
  4. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 6
  5. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 6
  6. Declaración de unipersonalidadPublished 01/07/2014· Registered 20/06/2014· I/A 5
  7. Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 4
  8. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 4
  9. Ceses/DimisionesPublished 16/09/2010· Registered 23/08/2010· I/A 3
  10. NombramientosPublished 16/09/2010· Registered 23/08/2010· I/A 3
  11. Ceses/DimisionesPublished 17/02/2010· Registered 28/01/2010· I/A 2
  12. NombramientosPublished 17/02/2010· Registered 28/01/2010· I/A 2
  13. Ampliacion del objeto socialPublished 17/02/2010· Registered 28/01/2010· I/A 2
  14. Cambio de domicilio socialPublished 17/02/2010· Registered 28/01/2010· I/A 2
  15. ConstituciónPublished 30/12/2009· Registered 12/12/2009· I/A 1
  16. NombramientosPublished 30/12/2009· Registered 12/12/2009· I/A 1

Changes

  1. 01/07/2014Declaración de unipersonalidad

    LOPEZ MAESO ELOISA

  2. 17/02/2010Ampliación del objeto social

    ASESORAMIENTO, ANALISIS Y ESTUDIOS SOBRE INTERCAMBIO DE INVERSIONES ENTREDISTINTOS PAISES.

  3. 17/02/2010Cambio de domicilio social

    C/ GRAN VIA 17 6º - OFICINA 607 (BILBAO)

Capital · events

  1. 30/12/2009Constitución
    Initial capital: 3 012,00 €

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. 18/11/2021#6689360
    Nombramientos
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ LOPEZ ELENA. Datos registrales. T 5093 , F 3, S 8, H BI 55607, I/A 8 ( 8.11.21).
  2. 26/06/2020#5922108
    Ceses/DimisionesNombramientos
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRAVED VALLE JUAN JOSE. Nombramientos. Adm. Unico: PEREZ GARCIA-MORATO JOAQUIN. Datos registrales. T 5093 , F 3, S 8, H BI 55607, I/A 7 (18.06.20).
  3. 26/12/2017#4676749
    Ceses/DimisionesNombramientos
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ ELENA. Nombramientos. Adm. Unico: MIRAVED VALLE JUAN JOSE. Datos registrales. T 5093 , F 3, S 8, H BI 55607, I/A 6 (18.12.17).
  4. 01/07/2014#2872585
    Declaración de unipersonalidad
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ MAESO ELOISA. Datos registrales. T 5093 , F 3, S 8, H BI 55607, I/A 5 (20.06.14).
  5. 30/05/2013#2301501
    Ceses/DimisionesNombramientos
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ IGNACIO. Nombramientos. Adm. Unico: PEREZ LOPEZ ELENA. Datos registrales. T 5093 , F 3, S 8, H BI 55607, I/A 4 (22.05.13).
  6. 16/09/2010#879429
    Ceses/DimisionesNombramientos
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ ELENA. Nombramientos. Adm. Unico: PEREZ LOPEZ IGNACIO. Datos registrales. T 5093 , F 2, S 8, H BI 55607, I/A 3 (23.08.10).
  7. 17/02/2010#595492
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASESORIA FISCAL MERCANTIL LAVIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PEREZ LOPEZ ELENA. Ampliacion del objeto social. ASESORAMIENTO, ANALISIS Y ESTUDIOS SOBRE INTERCAMBIO D…
  8. 30/12/2009#533361
    ConstituciónNombramientos
    HARBERA INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: gestión y venta de terrenos... Domicilio: C/ GRAN VIA 46 4º (BILBAO). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: ASESORIA FISCAL MERCANTIL…

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 2009

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 17 6º - OFICINA 607 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province