HEKO SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADA
Hoja BI55590· NIF B95591707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/12/2009
- Director :
- Artaza Aboitiz Hector
Legal information
Legal information for HEKO SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADA
Activity
HEKO SOLUCIONES CONSTRUCTIVAS 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 4 filings for this company, from 30 December 2009 to 18 December 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Contrucción, promoción de viviendas, locales comerciales, pabellones industriales y edificios, su venta y arrendamiento. Adquisición de fincas rústicas o urbanas.
Directors and representatives
Directors
Current
- Artaza Aboitiz HectorSince 14/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/12/2017· Registered 07/12/2017· I/A 2
- ConstituciónPublished 30/12/2009· Registered 14/12/2009· I/A 1
- Declaración de unipersonalidadPublished 30/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 30/12/2009· Registered 14/12/2009· I/A 1
Changes
- 18/12/2017Cambio de domicilio social
POLIG SANGRONIZ - CALLE IBERRE Nº 2, PABELLON 24 (SONDIKA)
- 30/12/2009Declaración de unipersonalidad
ARTAZA ABOITIZ HECTOR
Capital · events
- 30/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/12/2017#4664452Cambio de domicilio social
HEKO SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG SANGRONIZ - CALLE IBERRE Nº 2, PABELLON 24 (SONDIKA). Datos registrales. T 5092 , F 23, S 8, H BI 55590, I/A 2 ( 7.12.17).
- 30/12/2009#533269ConstituciónDeclaración de unipersonalidadNombramientos
HEKO SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.0901-12-2009. Objeto social: Contrucción, promoción de viviendas, locales comerciales, pabellones industriales y edificios, su venta y arrendamiento. Adquisi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.