HITECAL SOCIEDAD ANONIMA

Hoja BI23237· NIF A48196703

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
43 464,40 €
Director :
Viña Toledano Jesus

Legal information

Legal information for HITECAL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056655155
Legal formSociedad Anónima (SA)
Share capital43 464,40 €
Register referenceTomo 1739 · Folio 18 · Hoja BI23237
Former names
HITECAL SOCIEDAD LIMITADA2022-02-02
StatusVigente

Activity

HITECAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 43 464,40 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HITECAL SOCIEDAD ANON…Viña Toledano JesusViña Toledano JesusSISTEMAS METALMECANICOS VIMON SOCIEDAD LIMITADASISTEMAS METALMECANI…ESTUDIOS Y DESARROLLOS CONSTRUCTIVOS NORTE 21 SOCIEDAD LIMITADAESTUDIOS Y DESARROLL…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 13
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 13
  3. Reducción de capitalPublished 02/02/2022· Registered 26/01/2022· I/A 13
  4. Modificaciones estatutariasPublished 02/02/2022· Registered 26/01/2022· I/A 12
  5. ReeleccionesPublished 07/05/2019· Registered 29/04/2019· I/A 11
  6. ReeleccionesPublished 30/07/2014· Registered 22/07/2014· I/A 10
  7. ReeleccionesPublished 06/03/2009· Registered 24/02/2009· I/A 9

Changes

  1. 02/02/2022Cambio de denominación social

    HITECAL SOCIEDAD ANONIMA→HITECAL SOCIEDAD LIMITADA

  2. 02/02/2022Modificaciones estatutarias

Capital · events

  1. 02/02/2022Reducción de capital
    Resulting capital: 43 464,40 €

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. 02/02/2022#6793082
    Ceses/DimisionesNombramientosReducción de capital
    HITECAL SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: HITECAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIÑA TOLEDANO JESUS. Nombramientos. Adm. Unico: VIÑA TOLEDANO JESUS. Reducción de capital. Importe reducción…
  2. 02/02/2022#6793081

    Company name: HITECAL SOCIEDAD LIMITADA

    Modificaciones estatutarias
    HITECAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 21º de los estatutos sociales relativo a la distribución de beneficios. Otros conceptos: D. Francisco Javier Montes Goicoechea y Dª Maria Fé Castaño Martin ejercer el dere…
  3. 07/05/2019#5383373
    Reelecciones
    HITECAL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VIÑA TOLEDANO JESUS. Datos registrales. T 1739 , F 18, S 8, H BI 23237, I/A 11 (29.04.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 30/07/2014#2914556
    Reelecciones
    HITECAL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VIÑA TOLEDANO JESUS. Datos registrales. T 1739 , F 18, S 8, H BI 23237, I/A 10 (22.07.14).
  5. 06/03/2009#107873
    Reelecciones
    HITECAL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VIÑA TOLEDANO JESUS;VIÑA TOLEDANO JESUS. Datos registrales. T 1739 , F 17, S 8, H BI 23237, I/A 9 (24.02.09).

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 addressGoirialde nº 3, pabellón nº 11, BIZKAIA, BASAURI
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 — Promoción inmobiliaria — are listed together.

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