HESEPEÑA SOCIEDAD LIMITADA
Hoja BI18344· NIF B48873368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- REAL STATE NURA SOCIEDAD ANONIMA
Legal information
Legal information for HESEPEÑA SOCIEDAD LIMITADA
Activity
HESEPEÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 18 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Arana Lahitte SoniaCeased on 11/01/2024Administrador Único
- Lahitte Gensous JosetteCeased on 02/12/2009Administrador Único
- Serrano Peña MercedesCeased on 11/01/2024Liquidador
Authorised representatives
Former
- Arana Lahitte EricCeased on 11/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 3
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 3
- DisoluciónPublished 18/01/2024· Registered 11/01/2024· I/A 3
- ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 3
- Ceses/DimisionesPublished 18/12/2009· Registered 02/12/2009· I/A 5
- NombramientosPublished 18/12/2009· Registered 02/12/2009· I/A 5
- Cambio de domicilio socialPublished 18/12/2009· Registered 02/12/2009· I/A 5
Changes
- 18/01/2024Cambio de denominación social
REAL STATE NURA SOCIEDAD ANONIMA→HESEPEÑA SOCIEDAD LIMITADA
- 18/01/2024Disolución
- 18/01/2024Extinción
- 18/12/2009Cambio de domicilio social
C/ RODRIGUEZ ARIAS 35 2º DC (BILBAO)
Timeline (BORME)
- 18/01/2024#7884817Ceses/DimisionesNombramientosDisoluciónExtinción
HESEPEÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRANO PEÑA MERCEDES. Nombramientos. Liquidador: SERRANO PEÑA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 3485 , F 91, S 8, H BI 18344, I/A 3 (11.01.24).
- 18/12/2009#516927
Company name: REAL STATE NURA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCambio de domicilio socialREAL STATE NURA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LAHITTE GENSOUS JOSETTE. Nombramientos. Adm. Unico: ARANA LAHITTE SONIA. Apoderado: ARANA LAHITTE ERIC. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 35 2º DC (BILBAO). Datos registrale…
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.