HIRIKO INFRASTRUCTURES, S.L

Hoja VI15111· NIF B01474451

Struck off · 12/05/2023Álava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 500,00 €
Incorporation :
15/12/2010

Legal information

Legal information for HIRIKO INFRASTRUCTURES, S.L

NIF
Hoja registral
IRUS1000002703637
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date15/12/2010
Register referenceTomo 1470 · Folio 130 · Hoja VI15111
StatusLiquidada

Activity

HIRIKO INFRASTRUCTURES, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 15 December 2010. The Spanish commercial register has published 10 filings for this company, from 15 December 2010 to 12 May 2023, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La fabricación y comercio de componentes, módulos y sistemas para la recarga de vehículos eléctricos, instalación de puntos de carga y de zonas de parking.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HIRIKO INFRASTRUCTURE…Bengochea Pierrugues Jose LuisBengochea Pierrugues…

Cap table · shareholdings

  • Hiriko D100 %

    Individual · since 15/12/2010 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HIRIKO INFRASTRUCTURE…Hiriko DHiriko DHIRIKO D. M. SERVICES, SLHIRIKO D. M. SERVICE…HIRIKO D.M. CARS, SLHIRIKO D.M. CARS, SL

Beneficial owner (UBO)

Hiriko D100 %

Individual · ultimate beneficial owner · since 15/12/2010

Beneficial owner network map

4 nodes Person Company
HIRIKO INFRASTRUCTURE…Hiriko DHiriko DHIRIKO D. M. SERVICES, SLHIRIKO D. M. SERVICE…HIRIKO D.M. CARS, SLHIRIKO D.M. CARS, SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2023· Registered 03/05/2023· I/A 3
  2. NombramientosPublished 12/05/2023· Registered 03/05/2023· I/A 3
  3. DisoluciónPublished 12/05/2023· Registered 03/05/2023· I/A 3
  4. ExtinciónPublished 12/05/2023· Registered 03/05/2023· I/A 3
  5. Ceses/DimisionesPublished 06/05/2013· Registered 15/04/2013· I/A 2
  6. NombramientosPublished 06/05/2013· Registered 15/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 06/05/2013· Registered 15/04/2013· I/A 2
  8. ConstituciónPublished 15/12/2010· Registered 29/11/2010· I/A 1
  9. Declaración de unipersonalidadPublished 15/12/2010· Registered 29/11/2010· I/A 1
  10. NombramientosPublished 15/12/2010· Registered 29/11/2010· I/A 1

Changes

  1. 12/05/2023Disolución
  2. 12/05/2023Extinción
  3. 06/05/2013Modificaciones estatutarias
  4. 15/12/2010Declaración de unipersonalidad

    HIRIKO D.M. SA

Capital · events

  1. 15/12/2010Constitución
    Initial capital: 3 500,00 €

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. 12/05/2023#7526913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIRIKO INFRASTRUCTURES, S.L. Ceses/Dimisiones. Adm. Unico: LAUNORTE SOCIEDAD DE PROYECTOS S.L. Liquidador: BENGOCHEA PIERRUGUES JOSE LUIS. Nombramientos. Liquidador: BENGOCHEA PIERRUGUES JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 06/05/2013#2256216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIRIKO INFRASTRUCTURES, S.L. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: BUSINESS INNOVATION BROKERS S.COOP. Secretario: BUSINESS INNOVATION BROKERS S.COOP. Consejero: LA…
  3. 15/12/2010#986107
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIRIKO INFRASTRUCTURES, S.L. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: La fabricación y comercio de componentes, módulos y sistemas para la recarga de vehículos eléctricos, instalación de puntos de carga y de zonas de parking.- …

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 2010

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/ PORTAL DE BETOÑO 1 - EDIFICIO ALAS (VITORIA-GASTEIZ), Álava
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 — Álava — are listed together, with their address.

Prospect this province