HAZKUNDE SOCIEDAD LIMITADA

Hoja BI24008· NIF B95009254

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mariscal Ormazabal Libe Valentina

Legal information

Legal information for HAZKUNDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063548352
Legal formSociedad Limitada (SL)
Register referenceTomo 3739 · Folio 104 · Hoja BI24008
StatusVigente

Activity

HAZKUNDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 11 October 2012 to 30 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HAZKUNDE SOCIEDAD LIM…Mariscal Ormazabal Libe ValentinaMariscal Ormazabal L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAZKUNDE SOCIEDAD LIM…Mariscal Ormazabal Libe ValentinaMariscal Ormazabal L…

Beneficial owner (UBO)

Mariscal Ormazabal Libe Valentina100 %

Individual · ultimate beneficial owner · since 11/10/2012

Beneficial owner network map

2 nodes Person Company
HAZKUNDE SOCIEDAD LIM…Mariscal Ormazabal Libe ValentinaMariscal Ormazabal L…

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2012· Registered 27/09/2012· I/A 5
  2. Ceses/DimisionesPublished 11/10/2012· Registered 27/09/2012· I/A 5
  3. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 5
  4. Modificaciones estatutariasPublished 11/10/2012· Registered 27/09/2012· I/A 5

Changes

  1. 11/10/2012Declaración de unipersonalidad

    MARISCAL ORMAZABAL LIBE VALENTINA

  2. 11/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2019#5421386
    HAZKUNDE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3739 , F 104, S 8, H BI 24008, I/A 5 M (22.05.19).
  2. 30/12/2016#4180809
    HAZKUNDE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3739 , F 104, S 8, H BI 24008, I/A 5 H (25.10.16).
  3. 11/10/2012#1933450
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HAZKUNDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARISCAL ORMAZABAL LIBE VALENTINA. Ceses/Dimisiones. Adm. Solid.: ERDOZAIN ARECHAGA MARIA IRACHE;MARISCAL ORMAZABAL LIBE VALENTINA. Nombramientos. Adm. Unico: MARISCAL ORMAZABAL

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

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/ COLON DE LARREATEGUI 44 1º IZDA, BIZKAIA, BILBAO
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 — CNAE 8699 — are listed together.