HIKEA 31 SOCIEDAD LIMITADA
Hoja BI37146· NIF B95268397
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 100,00 €
- Directors :
- Santos Vicente Miguel Angel, Vicente Torrado Janire
Legal information
Legal information for HIKEA 31 SOCIEDAD LIMITADA
Activity
HIKEA 31 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 3 filings for this company, from 7 September 2009 to 22 December 2021, across 3 distinct types of filing. Its registered share capital is 46 100,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Santos Vicente Miguel AngelSince 14/12/2021Administrador Solidario
- Vicente Torrado JanireSince 14/12/2021Administrador Solidario
Former
- Fortes Santos EliasCeased on 14/12/2021Administrador Solidario
- Vicente Vicente Juan EvangelistaCeased on 14/12/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2021· Registered 14/12/2021· I/A 4
- NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 4
- Ampliación de capitalPublished 07/09/2009· Registered 24/08/2009· I/A 3
Capital · events
- 07/09/2009Ampliación de capitalResulting capital: 46 100,00 € (+40 000,00 €)
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)
- 22/12/2021#6738630Ceses/DimisionesNombramientos
HIKEA 31 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VICENTE VICENTE JUAN EVANGELISTA;FORTES SANTOS ELIAS. Nombramientos. Adm. Solid.: VICENTE TORRADO JANIRE;SANTOS VICENTE MIGUEL ANGEL. Datos registrales. T 4309 , F 103, S 8, H BI 37146, I/A 4… - 07/09/2009#375347Ampliación de capital
HIKEA 31 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 46.100,00 Euros. Datos registrales. T 4309 , F 102, S 8, H BI 37146, I/A 3 (24.08.09).
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.