HIBAIA SL
Hoja NA30494· NIF B20059093
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arellano Perez De Lazarraga Imanol
Legal information
Legal information for HIBAIA SL
Activity
HIBAIA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 9 filings for this company, from 22 October 2010 to 30 June 2021, across 6 distinct types of filing.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Directors and representatives
Directors
Current
- Arellano Perez De Lazarraga ImanolSince 18/06/2021Administrador Único
Former
- Arellano Ruiz Maria MontserratCeased on 18/06/2021Administrador Único
- Aristegui Alzueta Maria SoledadCeased on 16/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arellano Ruiz Maria Montserrat100 %
Individual · ultimate beneficial owner · since 04/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2021· Registered 18/06/2021· I/A 5
- NombramientosPublished 30/06/2021· Registered 18/06/2021· I/A 5
- Cambio de domicilio socialPublished 30/06/2021· Registered 18/06/2021· I/A 5
- Declaración de unipersonalidadPublished 04/01/2012· Registered 22/12/2011· I/A 4
- Ceses/DimisionesPublished 31/12/2010· Registered 16/12/2010· I/A 3
- NombramientosPublished 31/12/2010· Registered 16/12/2010· I/A 3
- Modificaciones estatutariasPublished 31/12/2010· Registered 16/12/2010· I/A 3
- Cambio de domicilio socialPublished 22/10/2010· Registered 08/10/2010· I/A 00002
Changes
- 30/06/2021Cambio de domicilio social
C/ CASCANTE 11 1º A (TUDELA)
- 04/01/2012Declaración de unipersonalidad
ARELLANO RUIZ MARIA MONTSERRAT
- 31/12/2010Modificaciones estatutarias
- 22/10/2010Cambio de domicilio social
CALLE SEÑORIO DE ERANSUS, 2 BAJO B (PAMPLONA)
Timeline (BORME)
- 30/06/2021#6503919Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HIBAIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARELLANO PEREZ DE LAZARRAGA IMANOL. Ceses/Dimisiones. Adm. Unico: ARELLANO RUIZ MARIA MONTSERRAT. Nombramientos. Adm. Unico: ARELLANO PEREZ DE LAZARRAGA IMANOL. Cambio de domicilio… - 04/01/2012#10424394Declaración de unipersonalidad
HIBAIA SL. Declaración de unipersonalidad. Socio único: ARELLANO RUIZ MARIA MONTSERRAT. Datos registrales. T 1535 , F 34, S 8, H NA 30494, I/A 4 (22.12.11).
- 31/12/2010#1013903Ceses/DimisionesNombramientosModificaciones estatutarias
HIBAIA SL. Ceses/Dimisiones. Adm. Solid.: ARISTEGUI ALZUETA MARIA SOLEDAD;ARELLANO RUIZ MARIA MONTSERRAT. Nombramientos. Adm. Unico: ARELLANO RUIZ MARIA MONTSERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol… - 22/10/2010#917960Cambio de domicilio social
HIBAIA SL. Cambio de domicilio social. CALLE SEÑORIO DE ERANSUS, 2 BAJO B (PAMPLONA). Datos registrales. T 1535 , F 34, S 8, H NA030494, I/A00002 ( 8.10.10).
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.
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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
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.