HOLTZEK, SOCIEDAD LIMITADA

Hoja VI14904

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 100,00 €
Incorporation :
05/07/2010
Director :
Arrieta Mardaras Iñaki

Legal information

Legal information for HOLTZEK, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 100,00 €
Incorporation date05/07/2010
Register referenceTomo 1460 · Folio 130 · Hoja VI14904
StatusVigente

Activity

HOLTZEK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 5 July 2010. The Spanish commercial register has published 10 filings for this company, from 5 July 2010 to 24 September 2012, across 6 distinct types of filing. Its registered share capital is 48 100,00 €.

Corporate purpose

Construcción, gestión y montaje de estructuras de madera y sus complementos.- Construcción en general, comercio de inmuebles.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOLTZEK, SOCIEDAD LIM…Arrieta Mardaras IñakiArrieta Mardaras Iña…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2012· Registered 30/08/2012· I/A 4
  2. NombramientosPublished 24/09/2012· Registered 30/08/2012· I/A 4
  3. Ampliación de capitalPublished 24/09/2012· Registered 30/08/2012· I/A 4
  4. Modificaciones estatutariasPublished 24/09/2012· Registered 30/08/2012· I/A 4
  5. Ceses/DimisionesPublished 13/09/2012· Registered 28/07/2012· I/A 3
  6. RevocacionesPublished 13/09/2012· Registered 28/07/2012· I/A 3
  7. NombramientosPublished 13/09/2012· Registered 28/07/2012· I/A 3
  8. NombramientosPublished 05/07/2010· Registered 16/06/2010· I/A 2
  9. ConstituciónPublished 05/07/2010· Registered 15/06/2010· I/A 1
  10. NombramientosPublished 05/07/2010· Registered 15/06/2010· I/A 1

Capital · events

  1. 24/09/2012Ampliación de capital
    Resulting capital: 48 100,00 € (+45 000,00 €)
  2. 05/07/2010Constitución
    Initial capital: 3 100,00 €

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. 24/09/2012#1904297
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HOLTZEK, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: OMAETXEBARRIA SOLAEGI EULOGIO;ARRIETA MARDARAS IÑAKI. Nombramientos. Adm. Unico: ARRIETA MARDARAS IÑAKI. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.100,00 Euros…
  2. 13/09/2012#1891194
    Ceses/DimisionesRevocacionesNombramientos
    HOLTZEK, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VESGA CARASA PEDRO LUIS;ARRIETA MARDARAS IÑAKI. Revocaciones. Apoderado: VESGA CARASA PEDRO LUIS. Nombramientos. Adm. Mancom.: OMAETXEBARRIA SOLAEGI EULOGIO;ARRIETA MARDARAS IÑAKI. Datos reg…
  3. 05/07/2010#790617
    Nombramientos
    HOLTZEK, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VESGA CARASA PEDRO LUIS. Datos registrales. T 1460 , F 128, S 8, H VI 14904, I/A 2 (16.06.10).
  4. 05/07/2010#790616
    ConstituciónNombramientos
    HOLTZEK, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.10. Objeto social: Construcción, gestión y montaje de estructuras de madera y sus complementos.- Construcción en general, comercio de inmuebles.- Domicilio: POLIG POLIGONO INDUS…

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 addressPOLIG POLIGONO INDUSTRIAL DE GOJAIN, PB 16.- (LEGUTIANO), 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