HERRIGEST SOCIEDAD LIMITADA

Hoja BI64636· NIF B95771812

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2014
Director :
Valdivieso San Juan Joane

Legal information

Legal information for HERRIGEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070383864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2014
Register referenceTomo 5472 · Folio 205 · Hoja BI64636
StatusVigente

Activity

HERRIGEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 July 2014. The Spanish commercial register has published 7 filings for this company, from 24 July 2014 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

gestión urbanística total de suelos en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERRIGEST SOCIEDAD LI…Valdivieso San Juan JoaneValdivieso San Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRIGEST SOCIEDAD LI…Valdivieso San Juan JoaneValdivieso San Juan …

Beneficial owner (UBO)

Valdivieso San Juan Joane100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
HERRIGEST SOCIEDAD LI…Valdivieso San Juan JoaneValdivieso San Juan …

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 18/03/2024· I/A 5
  2. Declaración de unipersonalidadPublished 25/03/2019· Registered 12/03/2019· I/A 4
  3. Ceses/DimisionesPublished 25/03/2019· Registered 12/03/2019· I/A 3
  4. NombramientosPublished 25/03/2019· Registered 12/03/2019· I/A 3
  5. Cambio de domicilio socialPublished 15/10/2018· Registered 03/10/2018· I/A 2
  6. ConstituciónPublished 24/07/2014· Registered 16/07/2014· I/A 1
  7. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ EUSKADI 9 - PLANTA BAJA DERECHA

  2. 25/03/2019Declaración de unipersonalidad

    VALDIVIESO SAN JUAN JOANE

  3. 15/10/2018Cambio de domicilio social

    C/ JUAN BAUTISTA URIARTE 39 (GALDAKAO)

Capital · events

  1. 24/07/2014Constitución
    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. 26/03/2024#8006449
    Cambio de domicilio social
    HERRIGEST SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EUSKADI 9 - PLANTA BAJA DERECHA. (GALDAKAO). Datos registrales. T 5472 , F 205, S 8, H BI 64636, I/A 5 (18.03.24).
  2. 25/03/2019#5324213
    Declaración de unipersonalidad
    HERRIGEST SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALDIVIESO SAN JUAN JOANE. Datos registrales. T 5472 , F 205, S 8, H BI 64636, I/A 4 (12.03.19).
  3. 25/03/2019#5324212
    Ceses/DimisionesNombramientos
    HERRIGEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VALDIVIESO SAN JUAN JOANE;URIAGEREKA MADARIAGA GARIKOITZ;NABIGA 360 SOCIEDAD LIMITADA;EKOENER GREEN SYSTEMS SOCIEDAD LIMITADA;ITURBURU 2012 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: VAL…
  4. 15/10/2018#5085751
    Cambio de domicilio social
    HERRIGEST SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN BAUTISTA URIARTE 39 (GALDAKAO). Datos registrales. T 5472 , F 205, S 8, H BI 64636, I/A 2 ( 3.10.18).
  5. 24/07/2014#2906716
    ConstituciónNombramientos
    HERRIGEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: gestión urbanística total de suelos en general. Domicilio: C/ JUAN BAUTISTA DE URIARTE 28 (GALDAKAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: VA…

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 2014

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/ EUSKADI 9 - PLANTA BAJA DERECHA, 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 — Promoción inmobiliaria — are listed together.

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