HIGERTOKI SL

Hoja SS38634

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
22/06/2016
Director :
Sotomayor Raymond Joaquin

Legal information

Legal information for HIGERTOKI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date22/06/2016
Register referenceTomo 2753 · Folio 26 · Hoja SS38634
StatusVigente

Activity

HIGERTOKI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 22 June 2016. The Spanish commercial register has published 9 filings for this company, from 22 June 2016 to 13 February 2019, across 6 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Corporate purpose

ª La promoción, intermediación y gestión inmobiliaria en general. ª La construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, mediante la adquisición de bienes inmuebles, su parcelación y urbanización, uso, arrendamiento y venta de aquellos o de las obras te.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
HIGERTOKI SLSotomayor Raymond JoaquinSotomayor Raymond Jo…BARRONDO PATRIMONIO SOCIEDAD LIMITADABARRONDO PATRIMONIO …TZILAR-ZURIA 2006 ESFV SOCIEDAD LIMITADATZILAR-ZURIA 2006 ES…AURKIBIDEA XXI SOCIEDAD LIMITADAAURKIBIDEA XXI SOCIE…ONDAINA ZULOA SOCIEDAD LIMITADAONDAINA ZULOA SOCIED…ZALDUNBORDA BERRI SOCIEDAD LIMITADAZALDUNBORDA BERRI SO…HIGERTOKI SOCIEDAD LIMITADAHIGERTOKI SOCIEDAD L…CALIMANI PROPERTIES 15 SOCIEDAD LIMITADACALIMANI PROPERTIES …CALIMANI PROPERTIES 15 SLCALIMANI PROPERTIES …AREUS SLAREUS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AURKIBIDEA XXI SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 28/01/2019· I/A 5
  2. RevocacionesPublished 13/02/2019· Registered 28/01/2019· I/A 5
  3. NombramientosPublished 13/02/2019· Registered 28/01/2019· I/A 5
  4. Ampliación de capitalPublished 13/02/2019· Registered 28/01/2019· I/A 4
  5. NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 3
  6. NombramientosPublished 22/06/2016· Registered 16/06/2016· I/A 2
  7. ConstituciónPublished 22/06/2016· Registered 16/06/2016· I/A 1
  8. NombramientosPublished 22/06/2016· Registered 16/06/2016· I/A 1

Capital · events

  1. 13/02/2019Ampliación de capital
    Resulting capital: 4 000 000,00 € (+3 997 000,00 €)
  2. 22/06/2016Constitución
    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. 13/02/2019#5255592
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    HIGERTOKI SL. Sociedad unipersonal. Cambio de identidad del socio único: AURKIBIDEA XXI SL. Ceses/Dimisiones. Consejero: GORBEA MENDIZABAL BEATRIZ;ESTACION DE SERVICIO CARABEL SL;ARRIARAN AYESTARAN JOSE-RAMON;MENDIREGI SL;EGURROLA MARZO AITOR. Presid…
  2. 13/02/2019#5255591
    Ampliación de capital
    HIGERTOKI SL. Ampliación de capital. Capital: 3.997.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2753 , F 26, S 8, H SS 38634, I/A 4 (28.01.19).
  3. 05/09/2016#4012188
    Nombramientos
    HIGERTOKI SL. Nombramientos. Apo.Manc.: EGURROLA MARZO AITOR;ARRIARAN AYESTARAN JOSE-RAMON;GARMENDIA CAMINOS XABIER;GORBEA MENDIZABAL BEATRIZ;MENDIBURU JAUREGUI MIKEL. Datos registrales. T 2753 , F 24, S 8, H SS 38634, I/A 3 (25.08.16).
  4. 22/06/2016#3911056
    Nombramientos
    HIGERTOKI SL. Nombramientos. Apo.Manc.: EGURROLA MARZO AITOR;GORBEA MENDIZABAL BEATRIZ;ARRIARAN AYESTARAN JOSE- RAMON;GARMENDIA CAMINOS XABIER;MENDIBURU JAUREGUI MIKEL. Datos registrales. T 2753 , F 23, S 8, H SS 38634, I/A 2 (16.06.16).
  5. 22/06/2016#3911055
    ConstituciónNombramientos
    HIGERTOKI SL. Constitución. Comienzo de operaciones: 30.05.16. Objeto social: ª La promoción, intermediación y gestión inmobiliaria en general. ª La construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, median…

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 2016

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 addressPQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1º, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province