HERBIGIO SOCIEDAD LIMITADA
Hoja BI81653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ENERGY SILVA 16 SOCIEDAD LIMITADA
Legal information
Legal information for HERBIGIO SOCIEDAD LIMITADA
Activity
HERBIGIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 16 November 2023 to 16 April 2024, across 4 distinct types of filing.
Corporate purpose
Producción de energía eléctrica de otros tipos.
Directors and representatives
Authorised representatives
Current
- Rodriguez Bachiller AlbertoSince 13/12/2023Apoderado
- De La Fuente Hidalgo RafaelSince 13/12/2023Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 16/04/2024· Registered 08/04/2024· I/A 4
- Cambio de objeto socialPublished 16/04/2024· Registered 08/04/2024· I/A 4
- NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 3
- Cambio de domicilio socialPublished 16/11/2023· Registered 08/11/2023· I/A 2
Timeline (BORME)
- 16/04/2024#8036412
Company name: ENERGY SILVA 16 SOCIEDAD LIMITADA
Cambio de denominación socialCambio de objeto socialENERGY SILVA 16 SOCIEDAD LIMITADA. Cambio de denominación social. HERBIGIO SOCIEDAD LIMITADA. Cambio de objeto social. Producción de energía eléctrica de otros tipos. Datos registrales. T 6231 , F 132, S 8, H BI 81653, I/A 4 ( 8.04.24).
- 21/12/2023#7852881
Company name: ENERGY SILVA 16 SOCIEDAD LIMITADA
NombramientosENERGY SILVA 16 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA FUENTE HIDALGO RAFAEL;RODRIGUEZ BACHILLER ALBERTO. Datos registrales. T 6231 , F 129, S 8, H BI 81653, I/A 3 (13.12.23).
- 16/11/2023#7797578
Company name: ENERGY SILVA 16 SOCIEDAD LIMITADA
Cambio de domicilio socialENERGY SILVA 16 SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM RECALDE 27 3 - DPTO 6 (BILBAO). Datos registrales. T 6231 , F 129, S 8, H BI 81653, I/A 2 ( 8.11.23).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.