HARITZA GESTION INMOBILIARIA SL

Hoja SS32188· NIF B75016766

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 080,00 €
Incorporation :
23/02/2010
Director :
Arrillaga Larrañaga Juan Jose

Legal information

Legal information for HARITZA GESTION INMOBILIARIA SL

NIF
Hoja registral
IRUS1000124485774
Legal formSociedad Limitada (SL)
Share capital30 080,00 €
Incorporation date23/02/2010
LocalitySoraluze-Placencia de las Armas
Register referenceTomo 2460 · Folio 146 · Hoja SS32188
StatusVigente

Activity

HARITZA GESTION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Soraluze-Placencia de las Armas (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 February 2010. The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 30 080,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HARITZA GESTION INMOB…Arrillaga Larrañaga Juan JoseArrillaga Larrañaga …

Registered actos

  1. RevocacionesPublished 15/07/2024· Registered 04/07/2024· I/A 7
  2. Ceses/DimisionesPublished 15/07/2024· Registered 04/07/2024· I/A 6
  3. NombramientosPublished 15/07/2024· Registered 04/07/2024· I/A 6
  4. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 4
  5. Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 3
  6. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 3
  8. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 2
  9. ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
  10. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 26/05/2010Modificaciones estatutarias

Capital · events

  1. 23/02/2010Constitución
    Initial capital: 30 080,00 €

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. 15/07/2024#8169321
    Revocaciones
    HARITZA GESTION INMOBILIARIA SL. Revocaciones. Apoderado: ARRILLAGA MERINO MIKEL. Datos registrales. S 8 , H SS 32188, I/A 7 ( 4.07.24).
  2. 15/07/2024#8169320
    Ceses/DimisionesNombramientos
    HARITZA GESTION INMOBILIARIA SL. Ceses/Dimisiones. Consejero: ARRILLAGA MERINO MIKEL;ARRILLAGA LARRAÑAGA JUAN JOSE;MERINO ROJO VICTORINA. Secretario: ARRILLAGA MERINO MIKEL. Presidente: ARRILLAGA LARRAÑAGA JUAN JOSE. Vicepresid.: MERINO ROJO VICTORIN…
  3. 31/03/2011#1149654
    Nombramientos
    HARITZA GESTION INMOBILIARIA SL. Nombramientos. Apoderado: ALDABALDETREKU ALBIZU IONE. Datos registrales. T 2460 , F 146, S 8, H SS 32188, I/A 4 (22.03.11).
  4. 26/05/2010#735881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HARITZA GESTION INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: ARRILLAGA LARRAÑAGA JUAN JOSE. Nombramientos. Secretario: ARRILLAGA MERINO MIKEL. Consejero: ARRILLAGA MERINO MIKEL. Presidente: ARRILLAGA LARRAÑAGA JUAN JOSE. Vicepresid.: MERINO ROJO VI…
  5. 25/02/2010#607000
    Nombramientos
    HARITZA GESTION INMOBILIARIA SL. Nombramientos. Apoderado: ARRILLAGA MERINO MIKEL. Datos registrales. T 2460 , F 145, S 8, H SS 32188, I/A 2 (16.02.10).
  6. 23/02/2010#602827
    ConstituciónNombramientos
    HARITZA GESTION INMOBILIARIA SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: arrendamiento de bienes inmuebles. Domicilio: POLIG POLIGONO INDUSTRIAL SORALUCE, PARCELA 17 (PLACENCIA). Capital: 30.080,00 Euros. Nombramientos. Adm. Un…

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 2010

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 addressPOLIG POLIGONO INDUSTRIAL SORALUCE, PARCELA 17 (PLACENCIA), Soraluze-Placencia de las Armas, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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