HASHCODE ENGINEERING SOCIEDAD LIMITADA

Hoja BI66403· NIF B95810313

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
22/06/2015
Director :
Rodrigo Pardo Judith

Legal information

Legal information for HASHCODE ENGINEERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070717027
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date22/06/2015
Register referenceTomo 5551 · Folio 64 · Hoja BI66403
StatusVigente

Activity

HASHCODE ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 June 2015. The Spanish commercial register has published 7 filings for this company, from 22 June 2015 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Prestación de servicios. Actividades de investigación, desarrollo e innnovación. Informática, telecomunicaciones y ofimática. Información y comunicaciones. Actividades Científicas y Técnicas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manzano Lejarza Julen100 %

Individual · ultimate beneficial owner · since 22/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 22/11/2022· I/A 4
  2. NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 4
  3. Cambio de domicilio socialPublished 28/10/2022· Registered 20/10/2022· I/A 3
  4. Cambio de domicilio socialPublished 05/09/2017· Registered 24/08/2017· I/A 2
  5. ConstituciónPublished 22/06/2015· Registered 12/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 22/06/2015· Registered 12/06/2015· I/A 1
  7. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 1

Changes

  1. 28/10/2022Cambio de domicilio social

    POLIG INDUSTRIAL URAZANDI - NAVE A-11 (ERANDIO)

  2. 05/09/2017Cambio de domicilio social

    AVDA ALTOS HORNOS DE VIZCAYA - EDIFICIO ILGNER ER (BARAKALDO)

  3. 22/06/2015Declaración de unipersonalidad

    MANZANO LEJARZA JULEN

Capital · events

  1. 22/06/2015Constitución
    Initial capital: 25 000,00 €

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. 01/12/2022#7274219
    Ceses/DimisionesNombramientos
    HASHCODE ENGINEERING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANZANO LEJARZA JULEN. Nombramientos. Adm. Unico: RODRIGO PARDO JUDITH. Datos registrales. T 5551 , F 64, S 8, H BI 66403, I/A 4 (22.11.22)…
  2. 28/10/2022#7219749
    Cambio de domicilio social
    HASHCODE ENGINEERING SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL URAZANDI - NAVE A-11 (ERANDIO). Datos registrales. T 5551 , F 64, S 8, H BI 66403, I/A 3 (20.10.22).
  3. 05/09/2017#4531771
    Cambio de domicilio social
    HASHCODE ENGINEERING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ALTOS HORNOS DE VIZCAYA - EDIFICIO ILGNER ER (BARAKALDO). Datos registrales. T 5551 , F 63, S 8, H BI 66403, I/A 2 (24.08.17).
  4. 22/06/2015#3381765
    ConstituciónDeclaración de unipersonalidadNombramientos
    HASHCODE ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: Prestación de servicios. Actividades de investigación, desarrollo e innnovación. Informática, telecomunicaciones y ofimática. Información y comuni…

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 addressPOLIG INDUSTRIAL URAZANDI - NAVE A-11 (ERANDIO), 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 de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector