HIRU SENSOR SL

Hoja SS39897

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
107 000,00 €
Incorporation :
31/08/2017
Director :
Zalbide Aguirrezabalaga Ibon

Legal information

Legal information for HIRU SENSOR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital107 000,00 €
Incorporation date31/08/2017
Register referenceTomo 2808 · Folio 209 · Hoja SS39897
StatusVigente

Activity

HIRU SENSOR SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 31 August 2017. The Spanish commercial register has published 9 filings for this company, from 2 October 2017 to 26 June 2019, across 8 distinct types of filing. Its registered share capital is 107 000,00 €.

Corporate purpose

La gestión y tenencia de participaciones y acciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIRU SENSOR SLZalbide Aguirrezabalaga IbonZalbide Aguirrezabal…KLISKATEK SLKLISKATEK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIRU SENSOR SLPardo Sanchez DanielPardo Sanchez Daniel

Beneficial owner (UBO)

Pardo Sanchez Daniel100 %

Individual · ultimate beneficial owner · since 02/10/2017

Beneficial owner network map

2 nodes Person Company
HIRU SENSOR SLPardo Sanchez DanielPardo Sanchez Daniel

Registered actos

  1. Fe de erratasPublished 26/06/2019· Registered 20/04/2018· I/A 3
  2. Ampliación de capitalPublished 12/07/2018· Registered 28/06/2018· I/A 4
  3. Ceses/DimisionesPublished 07/05/2018· Registered 20/04/2018· I/A 3
  4. NombramientosPublished 07/05/2018· Registered 20/04/2018· I/A 3
  5. Cambio de domicilio socialPublished 07/05/2018· Registered 20/04/2018· I/A 3
  6. Pérdida del carácter de unipersonalidadPublished 26/04/2018· Registered 20/04/2018· I/A 2
  7. ConstituciónPublished 02/10/2017· Registered 19/09/2017· I/A 1
  8. Declaración de unipersonalidadPublished 02/10/2017· Registered 19/09/2017· I/A 1
  9. NombramientosPublished 02/10/2017· Registered 19/09/2017· I/A 1

Capital · events

  1. 12/07/2018Ampliación de capital
    Resulting capital: 107 000,00 € (+104 000,00 €)
  2. 02/10/2017Constitución
    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. 26/06/2019#5466160
    Fe de erratas
    HIRU SENSOR SL. Fe de erratas: En el BORME nº 86 de fecha 7/05/2018, ref. 01932272018 se publicó erroneamente que el domicilio social era Pº Urumea 13, 5º B, siendo el domicilio correcto, Pº URUMEA, Nº 12, 5 B.- Datos registrales. T 2808 , F 209, S 8…
  2. 12/07/2018#4963709
    Ampliación de capital
    HIRU SENSOR SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 107.000,00 Euros. Datos registrales. T 2808 , F 209, S 8, H SS 39897, I/A 4 (28.06.18).
  3. 07/05/2018#4867169
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIRU SENSOR SL. Ceses/Dimisiones. Adm. Unico: PARDO SANCHEZ DANIEL. Nombramientos. Adm. Unico: ZALBIDE AGUIRREZABALAGA IBON. Cambio de domicilio social. PASEO URUMEA 13 5º B (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2808 , F 209, S 8, H SS 39897…
  4. 26/04/2018#4856763
    Pérdida del carácter de unipersonalidad
    HIRU SENSOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2808 , F 209, S 8, H SS 39897, I/A 2 (20.04.18).
  5. 02/10/2017#4560403
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIRU SENSOR SL. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: La gestión y tenencia de participaciones y acciones. Domicilio: C/ URNIETA, Nº12-2ºDCHA. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2017

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 addressPASEO URUMEA 13 5º B (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province