HIM & MELL SOCIEDAD LIMITADA

Hoja BI72639· NIF B95940276

VigenteBizkaia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Incorporation :
29/11/2018
Director :
Luque Saiz Ivan

Legal information

Legal information for HIM & MELL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071837346
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
Incorporation date29/11/2018
Registro MercantilBIZKAIA
Register referenceTomo 5822 · Folio 62 · Hoja BI72639
StatusVigente

Activity

HIM & MELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 November 2018. The Spanish commercial register has published 8 filings for this company, from 3 January 2019 to 18 November 2021, across 6 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Ampliación de objeto. Subcontratación y prestación de personales cualificado para los sectores de aeronaútica.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIM & MELL SOCIEDAD L…Luque Saiz IvanLuque Saiz IvanILA GLOBAL BUSINESS SOCIEDAD LIMITADAILA GLOBAL BUSINESS …

Registered actos

  1. Ampliación de capitalPublished 18/11/2021· Registered 10/11/2021· I/A 5
  2. Ceses/DimisionesPublished 20/10/2021· Registered 07/10/2021· I/A 4
  3. NombramientosPublished 20/10/2021· Registered 07/10/2021· I/A 4
  4. Cambio de domicilio socialPublished 09/02/2021· Registered 01/02/2021· I/A 3
  5. Cambio de objeto socialPublished 09/02/2021· Registered 01/02/2021· I/A 3
  6. Ampliación de capitalPublished 08/08/2019· Registered 30/07/2019· I/A 2
  7. ConstituciónPublished 03/01/2019· Registered 20/12/2018· I/A 1
  8. NombramientosPublished 03/01/2019· Registered 20/12/2018· I/A 1

Changes

  1. 09/02/2021Cambio de domicilio social

    C/ ONDARROA 16 - PLANTA BAJA (BILBAO)

  2. 09/02/2021Cambio de objeto social

    Ampliación de objeto. Subcontratación y prestación de personales cualificado para los sectores de aeronaútica.

Capital · events

  1. 18/11/2021Ampliación de capital
    Resulting capital: 106 000,00 € (+3 000,00 €)
  2. 08/08/2019Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 03/01/2019Constitución
    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. 18/11/2021#6689421
    Ampliación de capital
    HIM & MELL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 5822 , F 62, S 8, H BI 72639, I/A 5 (10.11.21).
  2. 20/10/2021#6647335
    Ceses/DimisionesNombramientos
    HIM & MELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LUQUE MADRAZO MARIA ISABEL;RUIZ MADRID MANUEL. Nombramientos. Adm. Unico: LUQUE SAIZ IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 09/02/2021#6249141
    Cambio de domicilio socialCambio de objeto social
    HIM & MELL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ONDARROA 16 - PLANTA BAJA (BILBAO). Cambio de objeto social. Ampliación de objeto. Subcontratación y prestación de personales cualificado para los sectores de aeronaútica. Datos registrales…
  4. 08/08/2019#5538375
    Ampliación de capital
    HIM & MELL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 5822 , F 61, S 8, H BI 72639, I/A 2 (30.07.19).
  5. 03/01/2019#10522035
    ConstituciónNombramientos
    HIM & MELL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: COMPRA VENTA Y EXPLOTACION DE BIENES INMUEBLES. Domicilio: C/ SANTA CLARA 4 5ºB (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LUQUE MADRAZO…

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 2018

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 addressC/ ONDARROA 16 - PLANTA BAJA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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