HERRIASKAR-2016 SOCIEDAD LIMITADA

Hoja BI72422· NIF B95936571

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2018
Director :
Sanchez-Pando Aldekoa Agata

Legal information

Legal information for HERRIASKAR-2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071796877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2018
Register referenceTomo 5813 · Folio 49 · Hoja BI72422
StatusVigente

Activity

HERRIASKAR-2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 November 2018. The Spanish commercial register has published 8 filings for this company, from 19 November 2018 to 9 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

actuación como comisionista, mediador, representante o intermediario por cuenta propia de cualquier persona o sociedad; comercio de toda clase de bienes, productos y servicios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HERRIASKAR-2016 SOCIE…Sanchez Pando Aldekoa AgataSanchez Pando Aldeko…ASTRABU PROMOCIONES SIGLO XXI SOCIEDAD LIMITADAASTRABU PROMOCIONES …AGATAS HERRIA SOCIEDAD LIMITADAAGATAS HERRIA SOCIED…ASTXABIL SOCIEDAD LIMITADAASTXABIL SOCIEDAD LI…SUTANBLAI SOCIEDAD LIMITADASUTANBLAI SOCIEDAD L…INCOVE 23 SLINCOVE 23 SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2026· Registered 30/03/2026· I/A 5
  2. NombramientosPublished 09/04/2026· Registered 30/03/2026· I/A 5
  3. Ceses/DimisionesPublished 22/03/2023· Registered 13/03/2023· I/A 3
  4. NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 3
  5. Ceses/DimisionesPublished 10/11/2022· Registered 26/10/2022· I/A 2
  6. NombramientosPublished 10/11/2022· Registered 26/10/2022· I/A 2
  7. ConstituciónPublished 19/11/2018· Registered 07/11/2018· I/A 1
  8. NombramientosPublished 19/11/2018· Registered 07/11/2018· I/A 1

Capital · events

  1. 19/11/2018Constitución
    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. 09/04/2026#9168345
    Ceses/DimisionesNombramientos
    HERRIASKAR-2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ-PANDO ALDEKOA AGATA;SANCHEZ-PANDO MAISONNAVE CARMELO. Nombramientos. Adm. Unico: SANCHEZ PANDO ALDEKOA AGATA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 22/03/2023#7449276
    Ceses/DimisionesNombramientos
    HERRIASKAR-2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ-PANDO ALDEKOA AGATA. Nombramientos. Adm. Solid.: SANCHEZ-PANDO ALDEKOA AGATA;SANCHEZ-PANDO MAISONNAVE CARMELO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 10/11/2022#7234999
    Ceses/DimisionesNombramientos
    HERRIASKAR-2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ-PANDO MAISONNAVE CARMELO. Nombramientos. Adm. Unico: SANCHEZ-PANDO ALDEKOA AGATA. Datos registrales. T 5813 , F 48, S 8, H BI 72422, I/A 2 (26.10.22).
  4. 19/11/2018#5134936
    ConstituciónNombramientos
    HERRIASKAR-2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: actuación como comisionista, mediador, representante o intermediario por cuenta propia de cualquier persona o sociedad; comercio de toda clase de biene…

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 2018

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 addressPASEO LANDABARRI 3 4 E - EDIFICIO LA AVANZADA-ARTA (LEIOA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector