HARRI & HORRI, S.L

Hoja VI17598· NIF B01528231

VigenteÁlava
Registered address :
Activity :
Suministro de vapor y aire acondicionado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/06/2015
Directors :
BIOTERMIAK ZEBERIO 2009 S.L, BIOTERMIAK ZEBERIO 2009 SL

Legal information

Legal information for HARRI & HORRI, S.L

NIF
Hoja registral
IRUS1000002903948
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/06/2015
Register referenceTomo 1586 · Folio 190 · Hoja VI17598
StatusVigente

Activity

HARRI & HORRI, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). It was incorporated on 17 June 2015. The Spanish commercial register has published 8 filings for this company, from 17 June 2015 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3530 · Suministro de vapor y aire acondicionado

Corporate purpose

a) Producir y comercializar energía de origen biomasa, asumiendo el control y posicionamiento de puntos de combustión dispersos, así como de todos los aspectos inherente a dicha actividad, sean productivos, de transformación, de distribución, de consultoría, logísticos, y/o técnicos, tanto los asoci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HARRI & HORRI, S.LBIOTERMIAK ZEBERIO 2009 S.LBIOTERMIAK ZEBERIO 2…BIOTERMIAK ZEBERIO 2009 SLBIOTERMIAK ZEBERIO 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HARRI & HORRI, S.LBioenergy Industrial Facilities SBioenergy Industrial…

Beneficial owner (UBO)

Bioenergy Industrial Facilities S100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

2 nodes Person Company
HARRI & HORRI, S.LBioenergy Industrial Facilities SBioenergy Industrial…

Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2020· Registered 01/12/2020· I/A 4
  2. Ceses/DimisionesPublished 15/12/2020· Registered 01/12/2020· I/A 4
  3. NombramientosPublished 15/12/2020· Registered 01/12/2020· I/A 4
  4. Ceses/DimisionesPublished 08/11/2016· Registered 25/10/2016· I/A 3
  5. NombramientosPublished 17/06/2015· Registered 04/06/2015· I/A 2
  6. ConstituciónPublished 17/06/2015· Registered 04/06/2015· I/A 1
  7. NombramientosPublished 17/06/2015· Registered 04/06/2015· I/A 1

Changes

  1. 15/12/2020Declaración de unipersonalidad

    BIOENERGY INDUSTRIAL FACILITIES S.L.

Capital · events

  1. 17/06/2015Constitución
    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. 29/12/2021#6748558
    HARRI & HORRI, S.L. Otros conceptos: Conforme lo dispuesto en el artículo 231.2 del RRM, se extiende al margen de la inscripción 4ª la nota prevista en el mismo que implica el cierre provisional de la hoja de la Compañía por el plazo de seis meses, a…
  2. 15/12/2020#6164869
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HARRI & HORRI, S.L. Declaración de unipersonalidad. Socio único: BIOENERGY INDUSTRIAL FACILITIES S.L. Ceses/Dimisiones. Consejero: AMO FERNANDEZ DAVID;CABALLERO LASQUIBAR ENEKO. Secretario: CABALLERO LASQUIBAR ENEKO. Nombramientos. Adm. Unico: BIOTER…
  3. 08/11/2016#4096215
    Ceses/Dimisiones
    HARRI & HORRI, S.L. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO;ECHAVE SUBIJANA RICARDO EUSEBIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Datos registrales. T 1586 , F 188, S 8, H VI 17598, I/A 3 (25.10.16).
  4. 17/06/2015#3368135
    Nombramientos
    HARRI & HORRI, S.L. Nombramientos. Apoderado: AMO FERNANDEZ DAVID. Datos registrales. T 1586 , F 188, S 8, H VI 17598, I/A 2 ( 4.06.15).
  5. 17/06/2015#3368134
    ConstituciónNombramientos
    HARRI & HORRI, S.L. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: a) Producir y comercializar energía de origen biomasa, asumiendo el control y posicionamiento de puntos de combustión dispersos, así como de todos los aspectos inheren…

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 2015

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/ AVENIDA DE LOS OLMOS, Nº 4, C.P, Álava
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 — Suministro de vapor y aire acondicionado — are listed together.

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