HIMABISA SYSTEMS SOCIEDAD LIMITADA

Hoja BI28720· NIF B95110060

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 470,00 €
Director :
Fernandez Cañibano Isidoro

Legal information

Legal information for HIMABISA SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064265458
Legal formSociedad Limitada (SL)
Share capital138 470,00 €
Register referenceTomo 3940 · Folio 225 · Hoja BI28720
StatusVigente

Activity

HIMABISA SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 7 August 2015 to 29 September 2022, across 3 distinct types of filing. Its registered share capital is 138 470,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HIMABISA SYSTEMS SOCI…Fernandez Cañibano IsidoroFernandez Cañibano I…OTHER NERVION SOCIEDAD LIMITADAOTHER NERVION SOCIED…NUEVA AURA SOCIEDAD LIMITADANUEVA AURA SOCIEDAD …MAESTRO CONSULTORES Y ASOCIADOS 2025 SOCIEDAD LIMITADAMAESTRO CONSULTORES …HORIZONTE CORPORATIVO, SLHORIZONTE CORPORATIV…

Registered actos

  1. NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 12
  2. Ampliación de capitalPublished 10/12/2015· Registered 27/11/2015· I/A 11
  3. Ceses/DimisionesPublished 07/08/2015· Registered 29/07/2015· I/A 10
  4. NombramientosPublished 07/08/2015· Registered 29/07/2015· I/A 10

Capital · events

  1. 10/12/2015Ampliación de capital
    Resulting capital: 138 470,00 € (+135 430,00 €)

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. 29/09/2022#7177812
    Nombramientos
    HIMABISA SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOGOLLON ALBA VERONICA. Datos registrales. T 3940 , F 225, S 8, H BI 28720, I/A 12 (21.09.22).
  2. 10/12/2015#3626425
    Ampliación de capital
    HIMABISA SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 135.430,00 Euros. Resultante Suscrito: 138.470,00 Euros. Datos registrales. T 3940 , F 225, S 8, H BI 28720, I/A 11 (27.11.15).
  3. 07/08/2015#3456906
    Ceses/DimisionesNombramientos
    HIMABISA SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBIREN GESTION SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: FERNANDEZ CAÑIBANO ISIDORO. Datos registrales. T 3940 , F 225, S 8, H BI 28720, I/A 10 (29.07.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMINO ZUBILETE 29, BIZKAIA, BARAKALDO
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector