HODEIA SOLUTIONS SOCIEDAD LIMITADA

Hoja BI62101· NIF B95721528

Struck off · 28/05/2024Bizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2013

Legal information

Legal information for HODEIA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070013943
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2013
Register referenceTomo 5362 · Folio 153 · Hoja BI62101
StatusLiquidada

Activity

HODEIA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 April 2013. The Spanish commercial register has published 10 filings for this company, from 6 May 2013 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNI.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 6
  2. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 6
  3. DisoluciónPublished 28/05/2024· Registered 21/05/2024· I/A 6
  4. ExtinciónPublished 28/05/2024· Registered 21/05/2024· I/A 6
  5. Ceses/DimisionesPublished 05/01/2017· Registered 26/12/2016· I/A 4
  6. NombramientosPublished 05/01/2017· Registered 26/12/2016· I/A 4
  7. NombramientosPublished 19/05/2016· Registered 05/05/2016· I/A 3
  8. Ceses/DimisionesPublished 18/03/2015· Registered 09/03/2015· I/A 2
  9. ConstituciónPublished 06/05/2013· Registered 24/04/2013· I/A 1
  10. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 28/05/2024Disolución
  2. 28/05/2024Extinción

Capital · events

  1. 06/05/2013Constitución
    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. 28/05/2024#8096683
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HODEIA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS IBERNIA LANDER. Nombramientos. Liquidador: RAMOS IBERNIA LANDER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 62101, I/A 6 (21.05.24).
  2. 05/01/2017#10498852
    Ceses/DimisionesNombramientos
    HODEIA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IGNACIO CEBRIAN ANDONI;RAMOS IBERNIA LANDER. Nombramientos. Adm. Unico: RAMOS IBERNIA LANDER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 19/05/2016#3862210
    Nombramientos
    HODEIA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RAMOS IBERNIA LANDER. Datos registrales. T 5362 , F 153, S 8, H BI 62101, I/A 3 ( 5.05.16).
  4. 18/03/2015#3243338
    Ceses/Dimisiones
    HODEIA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMOS IBERNIA LANDER. Datos registrales. T 5362 , F 153, S 8, H BI 62101, I/A 2 ( 9.03.15).
  5. 06/05/2013#2257938
    ConstituciónNombramientos
    HODEIA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVID…

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 2013

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/ UGARTEBEITIA 7 3º (BARAKALDO), Bizkaia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector