HONTZAK SOCIEDAD LIMITADA
Hoja BI14067· NIF B48763783
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 938,70 €
- Director :
- Asua Echeverria Jorge
Legal information
Legal information for HONTZAK SOCIEDAD LIMITADA
Activity
HONTZAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 5 filings for this company, from 15 October 2015 to 13 July 2017, across 5 distinct types of filing. Its registered share capital is 85 938,70 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Directors and representatives
Directors
Current
- Asua Echeverria JorgeSince 05/10/2015Administrador Único
Former
- Medina Matilla Jose MariaCeased on 05/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2017· Registered 05/07/2017· I/A 7
- Reducción de capitalPublished 02/01/2017· Registered 21/12/2016· I/A 6
- Ceses/DimisionesPublished 15/10/2015· Registered 05/10/2015· I/A 5
- NombramientosPublished 15/10/2015· Registered 05/10/2015· I/A 5
- Ampliación de capitalPublished 15/10/2015· Registered 05/10/2015· I/A 5
Changes
- 13/07/2017Declaración de unipersonalidad
ASUA ECHEVERRIA JORGE
Capital · events
- 02/01/2017Reducción de capitalResulting capital: 85 938,70 €
- 15/10/2015Ampliación de capitalResulting capital: 171 871,39 € (+168 860,32 €)
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)
- 13/07/2017#4461087Declaración de unipersonalidad
HONTZAK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASUA ECHEVERRIA JORGE. Datos registrales. T 3237 , F 75, S 8, H BI 14067, I/A 7 ( 5.07.17).
- 02/01/2017#10492756Reducción de capital
HONTZAK SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 85.932,69 Euros. Resultante Suscrito: 85.938,70 Euros. Datos registrales. T 3237 , F 74, S 8, H BI 14067, I/A 6 (21.12.16).
- 15/10/2015#3540398Ceses/DimisionesNombramientosAmpliación de capital
HONTZAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDINA MATILLA JOSE MARIA. Nombramientos. Adm. Unico: ASUA ECHEVERRIA JORGE. Ampliación de capital. Capital: 168.860,32 Euros. Resultante Suscrito: 171.871,39 Euros. Datos registrales. T 3237 ,…
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
Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.