HIBRILED SOCIEDAD LIMITADA
Hoja BI63480· NIF B95747291
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 11/02/2014
- Director :
- Aizpurua Aristegui Juan Miguel
Legal information
Legal information for HIBRILED SOCIEDAD LIMITADA
Activity
HIBRILED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 11 February 2014. The Spanish commercial register has published 9 filings for this company, from 11 February 2014 to 28 August 2020, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
Comercio al por mayor de aparatos y material radioelectricos y electronicos.
Directors and representatives
Directors
Current
- Aizpurua Aristegui Juan MiguelSince 16/01/2014Administrador Único
Former
- Ha An JongCeased on 13/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aizpurua Aristegui Juan Miguel100 %
Individual · ultimate beneficial owner · since 09/04/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/08/2020· Registered 19/08/2020· I/A 5
- Declaración de unipersonalidadPublished 09/04/2015· Registered 31/03/2015· I/A 4
- Ampliacion del objeto socialPublished 09/04/2015· Registered 31/03/2015· I/A 3
- Cambio de domicilio socialPublished 09/04/2015· Registered 31/03/2015· I/A 3
- Ceses/DimisionesPublished 26/03/2015· Registered 13/03/2015· I/A 2
- NombramientosPublished 26/03/2015· Registered 13/03/2015· I/A 2
- Modificaciones estatutariasPublished 26/03/2015· Registered 13/03/2015· I/A 2
- ConstituciónPublished 11/02/2014· Registered 16/01/2014· I/A 1
- NombramientosPublished 11/02/2014· Registered 16/01/2014· I/A 1
Changes
- 28/08/2020Cambio de domicilio social
POLIG INDUSTRIAL AGUIRRE - PABELLON 7 (ARRIGORRIAGA)
- 09/04/2015Ampliación del objeto social
La confección, transformación, compraventa y comercialización en general de vestidos, ropas, calzados y demás objetos complementarios o de adorno relacionados con la industria textil y del vestido.
- 09/04/2015Cambio de domicilio social
C/ SOLOKOETXE, Nº 11, LONJA (BILBAO)
- 09/04/2015Declaración de unipersonalidad
AIZPURUA ARISTEGUI JUAN MIGUEL
- 26/03/2015Modificaciones estatutarias
Capital · events
- 11/02/2014ConstituciónInitial capital: 50 000,00 €
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)
- 28/08/2020#6014333Cambio de domicilio social
HIBRILED SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL AGUIRRE - PABELLON 7 (ARRIGORRIAGA). Datos registrales. T 5428 , F 11, S 8, H BI 63480, I/A 5 (19.08.20).
- 09/04/2015#3275406Declaración de unipersonalidad
HIBRILED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AIZPURUA ARISTEGUI JUAN MIGUEL. Datos registrales. T 5428 , F 11, S 8, H BI 63480, I/A 4 (31.03.15).
- 09/04/2015#3275405Ampliacion del objeto socialCambio de domicilio social
HIBRILED SOCIEDAD LIMITADA. Ampliacion del objeto social. La confección, transformación, compraventa y comercialización en general de vestidos, ropas, calzados y demás objetos complementarios o de adorno relacionados con la industria textil y del ves… - 26/03/2015#3256085Ceses/DimisionesNombramientosModificaciones estatutarias
HIBRILED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AIZPURUA ARISTEGUI JUAN MIGUEL;HA AN JONG. Nombramientos. Adm. Unico: AIZPURUA ARISTEGUI JUAN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 11/02/2014#2664790ConstituciónNombramientos
HIBRILED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.12.13. Objeto social: Comercio al por mayor de aparatos y material radioelectricos y electronicos. Domicilio: POLIG INDUSTRIAL MOYORDIN - PABELLON 21 (ZARATAMO). Capital: 50.000,00…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.