HIRU ITSASOAK SL

Hoja SS40277· NIF B75190710

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2018
Director :
Larrazabal Alcorta Mariano
Former name :
ARRAINAK MSC SL

Legal information

Legal information for HIRU ITSASOAK SL

NIF
Hoja registral
IRUS1000125964363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2018
LocalityGetaria
Register referenceTomo 2831 · Folio 214 · Hoja SS40277
Former names
ARRAINAK MSC SL2018-01-30 → 2018-05-24
StatusVigente

Activity

HIRU ITSASOAK SL is a Sociedad Limitada (SL) with its registered office in Getaria (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 30 January 2018. The Spanish commercial register has published 4 filings for this company, from 30 January 2018 to 24 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

la explotación de un negocio dedicado a compraventa, importación y exportación de toda clase de pescados en todos sus estados y en cualquier de sus formas de conservación, es decir, fresco, congelado, salado, conserva, etc.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HIRU ITSASOAK SLLarrazabal Alcorta MarianoLarrazabal Alcorta M…SUMINISTROS ITURMA SLSUMINISTROS ITURMA SLPESCADOS GETARIA SLPESCADOS GETARIA SLIRIZABAL SAIRIZABAL SA

Cap table · shareholdings

  • Legal entity · since 30/01/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HIRU ITSASOAK SLIRIZABAL SAIRIZABAL SAPESCADOS GETARIA SLPESCADOS GETARIA SLARDORA 23 SLARDORA 23 SL

Beneficial owner (UBO)

IRIZABAL SA100 %

Legal entity · since 30/01/2018

Beneficial owner network map

4 nodes Person Company
HIRU ITSASOAK SLIRIZABAL SAIRIZABAL SAPESCADOS GETARIA SLPESCADOS GETARIA SLARDORA 23 SLARDORA 23 SL

Registered actos

  1. Cambio de denominación socialPublished 24/05/2018· Registered 16/05/2018· I/A 2
  2. ConstituciónPublished 30/01/2018· Registered 19/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 30/01/2018· Registered 19/01/2018· I/A 1
  4. NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 30/01/2018Declaración de unipersonalidad

    IRIZABAL SA

Capital · events

  1. 30/01/2018Constitución
    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. 24/05/2018#4893755

    Company name: ARRAINAK MSC SL

    Cambio de denominación social
    ARRAINAK MSC SL. Cambio de denominación social. HIRU ITSASOAK SL. Datos registrales. T 2831 , F 214, S 8, H SS 40277, I/A 2 (16.05.18).
  2. 30/01/2018#4720636

    Company name: ARRAINAK MSC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRAINAK MSC SL. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: la explotación de un negocio dedicado a compraventa, importación y exportación de toda clase de pescados en todos sus estados y en cualquier de sus formas de conservació

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/ IPAR KAIA, 29.- (GETARIA), Getaria, Gipuzkoa
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 — Fabricación de conservas de pescado — are listed together.